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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)
08 Nov 2016	CAP-SS	Solvency Statement dated 17/10/16	View PDF Solvency Statement dated 17/10/16 - link opens in a new window - 1 page (1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/10/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 17/10/2016 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
19 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 10 pages (10 pages)
07 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
10 Sep 2014	AP01	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014	View PDF Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AP01	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014	View PDF Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	TM01	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014	View PDF Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	TM01	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014	View PDF Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	View PDF Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
02 Sep 2013	AP01	Appointment of Mr Michael James Mcgrath as a director	View PDF Appointment of Mr Michael James Mcgrath as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AP01	Appointment of Mr David Jacob Antoniuk as a director	View PDF Appointment of Mr David Jacob Antoniuk as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	TM01	Termination of appointment of Michael Larsen as a director	View PDF Termination of appointment of Michael Larsen as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	TM01	Termination of appointment of Brent Walters as a director	View PDF Termination of appointment of Brent Walters as a director - link opens in a new window - 1 page (1 page)
09 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
09 Aug 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
04 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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COMPAIR ACQUISITION LIMITED

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