Compac Fluid Power Ltd was setup in 1989, it has a status of "Active". Compac Fluid Power Ltd is VAT Registered. There are 6 directors listed for the company. The business currently employs 1-10 staff.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURFORD, Anthony John | 03 July 1995 | - | 1 |
MILLS, June | N/A | 28 June 1995 | 1 |
MILLS, Kenneth | N/A | 28 June 1995 | 1 |
SPINKS, Lynn Patricia | N/A | 30 June 1995 | 1 |
SPINKS, Martin John | N/A | 03 July 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURFORD, Julie Edith May | 03 July 1995 | 13 October 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 July 2020 | |
AA - Annual Accounts | 02 January 2020 | |
CS01 - N/A | 13 August 2019 | |
PSC07 - N/A | 07 August 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 04 June 2018 | |
TM02 - Termination of appointment of secretary | 01 November 2017 | |
PSC01 - N/A | 11 August 2017 | |
PSC01 - N/A | 11 August 2017 | |
CS01 - N/A | 11 August 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 10 August 2016 | |
AA - Annual Accounts | 28 July 2016 | |
CS01 - N/A | 07 July 2016 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 30 June 2014 | |
AA - Annual Accounts | 23 June 2014 | |
AA - Annual Accounts | 05 November 2013 | |
AR01 - Annual Return | 03 July 2013 | |
CH03 - Change of particulars for secretary | 03 July 2013 | |
CH01 - Change of particulars for director | 27 June 2013 | |
AA - Annual Accounts | 10 September 2012 | |
AR01 - Annual Return | 02 July 2012 | |
AR01 - Annual Return | 04 July 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AA - Annual Accounts | 12 August 2010 | |
AR01 - Annual Return | 01 July 2010 | |
363a - Annual Return | 09 July 2009 | |
AA - Annual Accounts | 08 June 2009 | |
AA - Annual Accounts | 22 September 2008 | |
363a - Annual Return | 03 July 2008 | |
363a - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 10 July 2007 | |
363a - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 27 June 2006 | |
AA - Annual Accounts | 19 August 2005 | |
363s - Annual Return | 29 July 2005 | |
AA - Annual Accounts | 10 November 2004 | |
363s - Annual Return | 25 June 2004 | |
363s - Annual Return | 07 July 2003 | |
AA - Annual Accounts | 16 June 2003 | |
RESOLUTIONS - N/A | 29 January 2003 | |
AA - Annual Accounts | 29 January 2003 | |
363s - Annual Return | 26 June 2002 | |
AA - Annual Accounts | 15 November 2001 | |
363s - Annual Return | 26 June 2001 | |
AA - Annual Accounts | 04 January 2001 | |
363s - Annual Return | 24 July 2000 | |
AA - Annual Accounts | 07 December 1999 | |
363s - Annual Return | 28 July 1999 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 07 September 1998 | |
AA - Annual Accounts | 21 January 1998 | |
363s - Annual Return | 27 July 1997 | |
AA - Annual Accounts | 20 January 1997 | |
363s - Annual Return | 21 August 1996 | |
287 - Change in situation or address of Registered Office | 21 August 1995 | |
AUD - Auditor's letter of resignation | 18 August 1995 | |
288 - N/A | 18 August 1995 | |
288 - N/A | 18 August 1995 | |
288 - N/A | 18 August 1995 | |
288 - N/A | 18 August 1995 | |
363s - Annual Return | 05 July 1995 | |
288 - N/A | 04 July 1995 | |
288 - N/A | 04 July 1995 | |
AA - Annual Accounts | 04 July 1995 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 01 August 1994 | |
AA - Annual Accounts | 01 February 1994 | |
363s - Annual Return | 29 August 1993 | |
AA - Annual Accounts | 08 February 1993 | |
363s - Annual Return | 19 October 1992 | |
395 - Particulars of a mortgage or charge | 25 April 1992 | |
AA - Annual Accounts | 16 January 1992 | |
363b - Annual Return | 01 November 1991 | |
363 - Annual Return | 24 July 1990 | |
AA - Annual Accounts | 11 July 1990 | |
288 - N/A | 23 May 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 May 1989 | |
288 - N/A | 16 March 1989 | |
287 - Change in situation or address of Registered Office | 16 March 1989 | |
NEWINC - New incorporation documents | 08 March 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 19 April 1992 | Outstanding |
N/A |