Air Compressors & Tools Ltd

Company Name	Air Compressors & Tools Ltd
Company Status	Active
Company Number	00164206
Category	Private Limited Company
Incorporation Date	18 February 1920(104 years, 3 months ago)
Previous Names	Desoutter Brothers,Limited and Desoutter Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Alex Christiaan Jan Bongaerts
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Current
Appointed	01 December 2008(88 years, 10 months after company formation)
Appointment Duration	15 years, 5 months
Role	Holiding Manager
Country of Residence	Belgium
Correspondence Address	Fuchsialaan 17 Kapellen 2950 Belgium

Secretary Name	Mrs Andrea Daniels
Status	Current
Appointed	20 August 2018(98 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Unit 5 Westway 21 Chesford Grange Woolston Warrington WA1 4SZ

Director Name	Mr Mark Philip Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(99 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Westway 21 Chesford Grange Woolston Warrington WA1 4SZ

Director Name	Mr Andrew David Bardsley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(102 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 5, Westway 21 Chesford Grange Woolston Warrington WA1 4SZ

Director Name	Mr Paul James Christopher Jarvis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(71 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 January 1996)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	49 Oatlands Avenue Weybridge Surrey KT13 9SS

Director Name	John Howard Davies
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(71 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 May 1993)
Role	Engineer
Correspondence Address	Woodlands Crossways, West Chiltington Pulborough West Sussex RH20 2QY

Director Name	Otto Barthel
Date of Birth	February 1927 (Born 97 years ago)
Nationality	German
Status	Resigned
Appointed	15 May 1991(71 years, 3 months after company formation)
Appointment Duration	2 years (resigned 15 May 1993)
Role	Engineer
Correspondence Address	Friedensstrasse 55 D6450 Hanau/Main 1 Germany

Director Name	Richard Malcolm Bromage
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(71 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 June 1991)
Role	Vice President Finance/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Lane Cottage Hempstead Lane Potten End Berkhamsted Hertfordshire HP4 2QJ

Secretary Name	Richard Malcolm Bromage
Nationality	British
Status	Resigned
Appointed	15 May 1991(71 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 June 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lane Cottage Hempstead Lane Potten End Berkhamsted Hertfordshire HP4 2QJ

Director Name	Lars Gunnar Sodergran
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 May 1993(73 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 1996)
Role	Vice Pres Finance
Correspondence Address	28 Midway St Albans Hertfordshire AL3 4BQ

Secretary Name	Lars Gunnar Sodergran
Nationality	Swedish
Status	Resigned
Appointed	15 May 1993(73 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 1996)
Role	Vice Pres Finance
Correspondence Address	28 Midway St Albans Hertfordshire AL3 4BQ

Director Name	Dominic Charles David Wish
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(75 years, 11 months after company formation)
Appointment Duration	3 months (resigned 22 April 1996)
Role	General Manager
Correspondence Address	41 Elstree Hill North Elstree Borehamwood Hertfordshire WD6 3EL

Director Name	Jack Steven Demao
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 1996(76 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	56 Woodberry Road New Hartford New York 13413

Director Name	Karl Gustaf Ekberg
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 November 1996(76 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 01 May 2006)
Role	Vice President
Correspondence Address	454 St Michaels Bailiwyck Way South Carolina 29708 United States

Secretary Name	Karl Gustaf Ekberg
Nationality	Swedish
Status	Resigned
Appointed	14 November 1996(76 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 1999)
Role	Director/Company Secretary
Correspondence Address	31 Bishops Field Aston Clinton Buckinghamshire HP22 5BB

Secretary Name	Mrs Eileen Snelgrove
Nationality	Irish
Status	Resigned
Appointed	11 February 1999(79 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Kilncroft Tile Kiln Lane Hemel Hempstead Hertfordshire HP3 8NQ

Director Name	Yves Antier
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 1999(79 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 April 2002)
Role	Georges Renault Brand Manager
Correspondence Address	La Chesnaie 15 Alle Des Prairies La Chapelle Sur Erdre 44240

Director Name	John Ernest Hort
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(79 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 September 2003)
Role	Engineer
Correspondence Address	53 Grove Road Chertsey Surrey KT16 9DL

Director Name	Per Anders Perning
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 June 2002(82 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2003)
Role	President
Correspondence Address	12 Coppins Close Berkhamsted Hertfordshire HP4 3NZ

Director Name	Mrs Eileen Snelgrove
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2003(83 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Kilncroft Tile Kiln Lane Hemel Hempstead Hertfordshire HP3 8NQ

Director Name	Mats Thomas Dahlgren
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2003(83 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2006)
Role	Vice President Operations
Correspondence Address	48 Upper Hall Park Berkhamsted Hertfordshire HP4 2NR

Director Name	Tor Hakan Soderstrom
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2006(86 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2009)
Role	President
Correspondence Address	Agnebacksvagen 10 Se-438 32 Landvetter Sweden

Director Name	Erik Anders Fernell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2006(86 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	Moravagen 15 16775 Bromma Sweden

Secretary Name	Ulf Einar Johansson
Nationality	British
Status	Resigned
Appointed	01 September 2006(86 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 April 2009)
Role	Company Director
Correspondence Address	Gamla Landsvagen 109 Se-131 47 Nacka Sweden

Director Name	Norbert Charles Paprocki
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2009(88 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 2010)
Role	President Cp Industrial Division
Correspondence Address	211 Route De Vertou 44200 Nantes France

Secretary Name	Jane Susan White
Status	Resigned
Appointed	06 April 2009(89 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 June 2018)
Role	Company Director
Correspondence Address	54 High Firs Crescent Harpenden Hertfordshire AL5 1NA

Director Name	Mr David Alan Embley
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(89 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 October 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	14 Lavender Close Lutterworth Leicestershire LE17 4GP

Director Name	Mr Nicholas Poole
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(90 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7BW

Director Name	Jeanette Livijn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 December 2010(90 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 January 2015)
Role	Vp Human Resources
Country of Residence	Sweden
Correspondence Address	Swallowdale Lane Hemel Hempstead Hertfordshire HP2 7HA

Director Name	Mr Paul O'Neill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(94 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 February 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	26 Warren Drive Appleton Warrington Cheshire WA4 5BN

Director Name	Mr Andrew Walker
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2015(94 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2017)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Atlas Copco Airpower Nv Boomsesteenweg 957 Wilrijk Antwerpen 2610 Belgium

Director Name	Mr Sean Fairest
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(95 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2 New Lumford Bakewell Derbyshire DE45 1GH

Director Name	Mr Geert Henri Follens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 May 2017(97 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntsman Barn Turners Hill Road Crawley Down West Sussex RH10 4HB

Director Name	Mr Nigel Smith
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(98 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 5 Chesford Grange Woolston Warrington WA1 4SZ

Director Name	Mr Clive Sharp
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2020(100 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Westway 21 Chesford Grange Woolston Warrington WA1 4SZ

Secretary Name	Goodwille Limited (Corporation)
Status	Resigned
Appointed	05 March 2010(90 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2012)
Correspondence Address	St James House 13 Kensington Square London W8 5HD

Contact

Website	cp.com

Location

Registered Address	Unit 5 Westway 21 Chesford Grange Woolston Warrington WA1 4SZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington

Shareholders

4m at £0.2	Atlas Copco Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,959,000
Gross Profit	£4,561,000
Net Worth	£3,954,000
Cash	£2,270,000
Current Liabilities	£1,967,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

17 December 1982	Delivered on: 24 December 1982 Persons entitled: Templegate (Business Services) Group Limited Classification: Equitable charge Secured details: Â£52,500. Particulars: 1) daimler sovereign registration number ktm 49SU 2) mercedes sll coupe gcd 173V 3) jaguar xjs dvv 20X 4) mercedes 280 ce coupe alc 960Y. Outstanding

Filing History

7 February 2024	Change of details for Atlas Copco Uk Holdings Limited as a person with significant control on 1 January 2024 (2 pages)
16 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
16 August 2023	Full accounts made up to 31 December 2022 (37 pages)
30 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
29 November 2022	Termination of appointment of Clive Sharp as a director on 6 September 2022 (1 page)
29 November 2022	Appointment of Mr Andrew David Bardsley as a director on 1 October 2022 (2 pages)
5 September 2022	Registered office address changed from Zodiac - Unit 4 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7SJ to Unit 5 Westway 21 Chesford Grange Woolston Warrington WA1 4SZ on 5 September 2022 (1 page)
22 June 2022	Full accounts made up to 31 December 2021 (39 pages)
13 December 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
24 July 2021	Full accounts made up to 31 December 2020 (38 pages)
1 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
29 September 2020	Auditor's resignation (2 pages)
16 September 2020	Full accounts made up to 31 December 2019 (36 pages)
15 May 2020	Termination of appointment of Nigel Smith as a director on 15 May 2020 (1 page)
15 May 2020	Appointment of Mr Clive Sharp as a director on 15 May 2020 (2 pages)
15 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
12 June 2019	Appointment of Mr Mark Philip Taylor as a director on 13 May 2019 (2 pages)
12 June 2019	Termination of appointment of Geert Henri Follens as a director on 13 May 2019 (1 page)
7 May 2019	Full accounts made up to 31 December 2018 (29 pages)
26 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
2 November 2018	Appointment of Mrs Andrea Daniels as a secretary on 20 August 2018 (2 pages)
2 November 2018	Termination of appointment of Jane Susan White as a secretary on 20 June 2018 (1 page)
9 October 2018	Termination of appointment of Sean Fairest as a director on 1 July 2018 (1 page)
9 October 2018	Appointment of Mr Nigel Smith as a director on 1 July 2018 (2 pages)
25 April 2018	Full accounts made up to 31 December 2017 (33 pages)
16 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
19 September 2017	Full accounts made up to 31 December 2016 (29 pages)
19 September 2017	Full accounts made up to 31 December 2016 (29 pages)
22 May 2017	Termination of appointment of Andrew Walker as a director on 17 May 2017 (1 page)
22 May 2017	Termination of appointment of Andrew Walker as a director on 17 May 2017 (1 page)
22 May 2017	Appointment of Mr Geert Henri Follens as a director on 17 May 2017 (2 pages)
22 May 2017	Appointment of Mr Geert Henri Follens as a director on 17 May 2017 (2 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (23 pages)
30 September 2016	Full accounts made up to 31 December 2015 (23 pages)
24 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000,000 (6 pages)
24 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,000,000 (6 pages)
14 September 2015	Appointment of Mr Sean Fairest as a director on 25 August 2015 (2 pages)
14 September 2015	Appointment of Mr Sean Fairest as a director on 25 August 2015 (2 pages)
17 May 2015	Full accounts made up to 31 December 2014 (21 pages)
17 May 2015	Full accounts made up to 31 December 2014 (21 pages)
2 March 2015	Termination of appointment of Paul O'neill as a director on 20 February 2015 (1 page)
2 March 2015	Termination of appointment of Paul O'neill as a director on 20 February 2015 (1 page)
19 February 2015	Appointment of Mr Andrew Walker as a director on 1 January 2015 (2 pages)
19 February 2015	Appointment of Mr Andrew Walker as a director on 1 January 2015 (2 pages)
19 February 2015	Termination of appointment of Jeanette Livijn as a director on 1 January 2015 (1 page)
19 February 2015	Appointment of Mr Andrew Walker as a director on 1 January 2015 (2 pages)
19 February 2015	Termination of appointment of Jeanette Livijn as a director on 1 January 2015 (1 page)
19 February 2015	Termination of appointment of Jeanette Livijn as a director on 1 January 2015 (1 page)
11 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000,000 (6 pages)
11 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000,000 (6 pages)
1 October 2014	Appointment of Mr Paul O'neill as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of David Alan Embley as a director on 1 October 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 October 2014	Termination of appointment of David Alan Embley as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Paul O'neill as a director on 1 October 2014 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 October 2014	Appointment of Mr Paul O'neill as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of David Alan Embley as a director on 1 October 2014 (1 page)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000,000 (6 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000,000 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
2 October 2013	Full accounts made up to 31 December 2012 (21 pages)
5 December 2012	Registered office address changed from 37 Mark Road Hemel Hempstead Hertfordshire HP2 7BW on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 37 Mark Road Hemel Hempstead Hertfordshire HP2 7BW on 5 December 2012 (1 page)
5 December 2012	Registered office address changed from 37 Mark Road Hemel Hempstead Hertfordshire HP2 7BW on 5 December 2012 (1 page)
19 November 2012	Director's details changed for Mr David Alan Embley on 1 January 2012 (2 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Director's details changed for Mr David Alan Embley on 1 January 2012 (2 pages)
19 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Director's details changed for Mr David Alan Embley on 1 January 2012 (2 pages)
30 May 2012	Full accounts made up to 31 December 2011 (20 pages)
30 May 2012	Full accounts made up to 31 December 2011 (20 pages)
11 May 2012	Termination of appointment of Goodwille Limited as a secretary (1 page)
11 May 2012	Termination of appointment of Goodwille Limited as a secretary (1 page)
11 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
25 August 2011	Full accounts made up to 31 December 2010 (21 pages)
25 August 2011	Full accounts made up to 31 December 2010 (21 pages)
16 June 2011	Termination of appointment of Nicholas Poole as a director (1 page)
16 June 2011	Termination of appointment of Nicholas Poole as a director (1 page)
14 June 2011	Termination of appointment of Nicholas Poole as a director (2 pages)
14 June 2011	Termination of appointment of Nicholas Poole as a director (2 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
21 January 2011	Appointment of Jeanette Livijn as a director (3 pages)
21 January 2011	Appointment of Jeanette Livijn as a director (3 pages)
17 January 2011	Statement of company's objects (2 pages)
17 January 2011	Appointment of Nicholas Poole as a director (3 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 January 2011	Statement of company's objects (2 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 January 2011	Appointment of Nicholas Poole as a director (3 pages)
23 December 2010	Change of name notice (2 pages)
23 December 2010	Company name changed desoutter LIMITED\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-12-21 (2 pages)
23 December 2010	Change of name notice (2 pages)
23 December 2010	Company name changed desoutter LIMITED\certificate issued on 23/12/10 RES15 ‐ Change company name resolution on 2010-12-21 (2 pages)
15 December 2010	Termination of appointment of Norbert Paprocki as a director (1 page)
15 December 2010	Termination of appointment of Norbert Paprocki as a director (1 page)
11 August 2010	Auditor's resignation (4 pages)
11 August 2010	Auditor's resignation (4 pages)
5 July 2010	Appointment of Goodwille Limited as a secretary (3 pages)
5 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
5 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (15 pages)
5 July 2010	Appointment of Goodwille Limited as a secretary (3 pages)
3 June 2010	Full accounts made up to 31 December 2009 (22 pages)
3 June 2010	Full accounts made up to 31 December 2009 (22 pages)
1 September 2009	Director appointed mr david alan embley (1 page)
1 September 2009	Director appointed mr david alan embley (1 page)
30 July 2009	Return made up to 15/05/09; full list of members (4 pages)
30 July 2009	Return made up to 15/05/09; full list of members (4 pages)
24 June 2009	Registered office changed on 24/06/2009 from eaton road hemel hempstead hertfordshire HP2 7DR (1 page)
24 June 2009	Registered office changed on 24/06/2009 from eaton road hemel hempstead hertfordshire HP2 7DR (1 page)
18 May 2009	Appointment terminated director erik fernell (1 page)
18 May 2009	Appointment terminated director erik fernell (1 page)
18 May 2009	Appointment terminated secretary ulf johansson (1 page)
18 May 2009	Secretary appointed jane susan white (1 page)
18 May 2009	Secretary appointed jane susan white (1 page)
18 May 2009	Appointment terminated secretary ulf johansson (1 page)
7 April 2009	Full accounts made up to 31 December 2008 (22 pages)
7 April 2009	Full accounts made up to 31 December 2008 (22 pages)
6 April 2009	Appointment terminated director tor soderstrom (1 page)
6 April 2009	Appointment terminated director tor soderstrom (1 page)
19 February 2009	Director appointed norbert charles paprocki (2 pages)
19 February 2009	Director appointed norbert charles paprocki (2 pages)
27 December 2008	Director appointed alex christiaan jan bongaerts logged form (2 pages)
27 December 2008	Director appointed alex christiaan jan bongaerts (2 pages)
27 December 2008	Director appointed alex christiaan jan bongaerts logged form (2 pages)
27 December 2008	Director appointed alex christiaan jan bongaerts (2 pages)
19 June 2008	Return made up to 15/05/08; full list of members (5 pages)
19 June 2008	Return made up to 15/05/08; full list of members (5 pages)
28 March 2008	Full accounts made up to 31 December 2007 (22 pages)
28 March 2008	Full accounts made up to 31 December 2007 (22 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
28 August 2007	Full accounts made up to 31 December 2006 (21 pages)
28 August 2007	Full accounts made up to 31 December 2006 (21 pages)
19 June 2007	Return made up to 15/05/07; full list of members (6 pages)
19 June 2007	Return made up to 15/05/07; full list of members (6 pages)
19 October 2006	Full accounts made up to 31 December 2005 (21 pages)
19 October 2006	Full accounts made up to 31 December 2005 (21 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Secretary resigned (1 page)
14 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Return made up to 15/05/06; full list of members (6 pages)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Return made up to 15/05/06; full list of members (6 pages)
25 October 2005	Full accounts made up to 31 December 2004 (18 pages)
25 October 2005	Full accounts made up to 31 December 2004 (18 pages)
1 June 2005	Return made up to 15/05/05; full list of members (6 pages)
1 June 2005	Return made up to 15/05/05; full list of members (6 pages)
1 September 2004	Full accounts made up to 31 December 2003 (18 pages)
1 September 2004	Full accounts made up to 31 December 2003 (18 pages)
14 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
5 October 2003	New director appointed (3 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	Director resigned (1 page)
5 October 2003	New director appointed (3 pages)
9 June 2003	Return made up to 15/05/03; full list of members (5 pages)
9 June 2003	Return made up to 15/05/03; full list of members (5 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
15 May 2003	Full accounts made up to 31 December 2002 (18 pages)
15 May 2003	Full accounts made up to 31 December 2002 (18 pages)
5 July 2002	Return made up to 15/05/02; full list of members (5 pages)
5 July 2002	Return made up to 15/05/02; full list of members (5 pages)
3 July 2002	Full accounts made up to 31 December 2001 (17 pages)
3 July 2002	Full accounts made up to 31 December 2001 (17 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	Auditor's resignation (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (17 pages)
29 October 2001	Full accounts made up to 31 December 2000 (17 pages)
2 August 2001	Return made up to 15/05/01; full list of members (7 pages)
2 August 2001	Return made up to 15/05/01; full list of members (7 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
7 July 2000	Return made up to 15/05/00; full list of members (7 pages)
7 July 2000	Return made up to 15/05/00; full list of members (7 pages)
5 July 2000	Full accounts made up to 31 December 1999 (19 pages)
5 July 2000	Full accounts made up to 31 December 1999 (19 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
4 August 1999	Full accounts made up to 31 December 1998 (19 pages)
4 August 1999	Full accounts made up to 31 December 1998 (19 pages)
24 June 1999	New secretary appointed (1 page)
24 June 1999	Secretary resigned (1 page)
24 June 1999	New secretary appointed (1 page)
24 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
9 June 1999	Secretary resigned (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed (2 pages)
3 August 1998	Return made up to 15/05/98; full list of members (6 pages)
3 August 1998	Return made up to 15/05/98; full list of members (6 pages)
21 July 1998	Full accounts made up to 31 December 1997 (19 pages)
21 July 1998	Full accounts made up to 31 December 1997 (19 pages)
3 November 1997	Full accounts made up to 31 December 1996 (18 pages)
3 November 1997	Full accounts made up to 31 December 1996 (18 pages)
11 June 1997	Return made up to 15/05/97; full list of members (6 pages)
11 June 1997	Return made up to 15/05/97; full list of members (6 pages)
5 February 1997	Registered office changed on 05/02/97 from: 319 edgware road the hyde colindale london NW9 6ND (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 319 edgware road the hyde colindale london NW9 6ND (1 page)
23 December 1996	Secretary resigned;director resigned (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
23 December 1996	Secretary resigned;director resigned (1 page)
23 December 1996	New secretary appointed;new director appointed (2 pages)
16 August 1996	Full accounts made up to 31 December 1995 (20 pages)
16 August 1996	Full accounts made up to 31 December 1995 (20 pages)
16 June 1996	Director resigned (1 page)
16 June 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
4 March 1996	New director appointed (2 pages)
4 March 1996	New director appointed (2 pages)
5 December 1995	Location of register of members (1 page)
5 December 1995	Location of register of members (1 page)
17 May 1995	Return made up to 15/05/95; no change of members (4 pages)
17 May 1995	Return made up to 15/05/95; no change of members (4 pages)
6 April 1995	Full accounts made up to 31 December 1994 (20 pages)
6 April 1995	Full accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (106 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
24 December 1982	Particulars of property mortgage/charge (3 pages)
24 December 1982	Particulars of property mortgage/charge (3 pages)
19 July 1977	Accounts made up to 31 December 1976 (8 pages)
19 July 1977	Accounts made up to 31 December 1976 (8 pages)
18 February 1920	Certificate of incorporation (1 page)
18 February 1920	Certificate of incorporation (1 page)

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