COMPAIR ACQUISITION LIMITED filing history - Find and update company information

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COMPAIR ACQUISITION LIMITED

Company number 04470283

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	TM02	Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024	View PDF Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AD01	Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024	View PDF Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
23 Dec 2021	AD01	Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU on 23 December 2021	View PDF Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU on 23 December 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
30 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	PSC05	Change of details for Compair Finance Ltd as a person with significant control on 29 June 2020	View PDF Change of details for Compair Finance Ltd as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	AP01	Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019	View PDF Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	TM01	Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019	View PDF Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
28 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
07 Jul 2017	PSC02	Notification of Compair Finance Ltd as a person with significant control on 7 July 2017	View PDF Notification of Compair Finance Ltd as a person with significant control on 7 July 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 179,355,858	View PDF Statement of capital following an allotment of shares on 17 October 2016 GBP 179,355,858 - link opens in a new window - 8 pages (8 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 17 October 2016 GBP 3 - link opens in a new window - 8 pages (8 pages)
08 Nov 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Nov 2016	SH19	Statement of capital on 8 November 2016 GBP 1.076135	View PDF Statement of capital on 8 November 2016 GBP 1.076135 - link opens in a new window - 5 pages (5 pages)

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