Compair Holdings Limited

Company Name	Compair Holdings Limited
Directors	Andrew Roger Schiesl and Michael Joseph Scheske
Company Status	Active
Company Number	04430818
Category	Private Limited Company
Incorporation Date	3 May 2002(22 years ago)
Previous Name	Paircom Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Roger Schiesl
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	28 August 2014(12 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	General Council
Country of Residence	United States
Correspondence Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG

Director Name	Mr Michael Joseph Scheske
Date of Birth	February 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	21 January 2019(16 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United States
Correspondence Address	222 East Erie Street Suite 500 Milwaukee Wisconsin United States

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	03 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Robert Bruce Barnes
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(4 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 04 July 2002)
Role	Venture Capitalist
Correspondence Address	19 Lewisham High Street Lewisham London SE13 5AF

Director Name	Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(4 days after company formation)
Appointment Duration	1 month, 4 weeks (resigned 04 July 2002)
Role	Venture Capitalist
Correspondence Address	Flat 18 45 Marlborough Place St Johns Wood London NW8 0PX

Director Name	Mr Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Elm Grove Thorpe Bay Southend On Sea Essex SS1 3EY

Director Name	Mr David Norman Rimmer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgefield 23 Newport Road Eccleshall Staffordshire ST21 6BE

Secretary Name	Richard Meirion Saunders
Nationality	British
Status	Resigned
Appointed	04 July 2002(2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 November 2008)
Role	Secretary
Correspondence Address	11 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3NT

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 26 November 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	26 Hardwick Road Little Aston Sutton Coldfield Staffordshire B74 3BX

Director Name	Mr Robert James Dutnall
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2005)
Role	Chief Fin & Dep Ceo
Country of Residence	United Kingdom
Correspondence Address	32 Hartland Road Epping Essex CM16 4PE

Director Name	Mr Nicholas Francis Keegan
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 November 2008)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Alderminster Lodge Alderminster Stratford-Upon-Avon Warwickshire CV37 8NY

Director Name	Mr Jeremy Steele
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2008(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 September 2009)
Role	Attorney
Correspondence Address	1528 Breckenridge Drive Quincy Illinois 62305

Director Name	Mr Jonathan Peter Warr
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2008(6 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2008(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 November 2010)
Role	Business Executive
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Secretary Name	Mr Mark Elliott Grummett
Nationality	British
Status	Resigned
Appointed	26 November 2008(6 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

Director Name	Mr Brent Andrew Walters
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2009(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Illinois 62305

Director Name	Mr Michael Meyer Larsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2010(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2013)
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Il 62305 United States

Director Name	Mr David Jacob Antoniuk
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(11 years, 4 months after company formation)
Appointment Duration	12 months (resigned 29 August 2014)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States

Director Name	Mr Michael James McGrath
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(11 years, 4 months after company formation)
Appointment Duration	12 months (resigned 29 August 2014)
Role	Treasurer And Vp -Tax
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States

Director Name	Mr Mark Robert Sweeney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2014(12 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 2019)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	Springmill Street Bradford West Yorkshire BD5 7HW

Contact

Website	airworx.com
Email address	[email protected]

Location

Registered Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.2m at £1	Gd Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,124,852
Current Liabilities	£65,949

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 April 2024 (1 week, 1 day ago)
Next Return Due	14 May 2025 (1 year from now)

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (18 pages)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (18 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
6 February 2019	Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 (2 pages)
6 February 2019	Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 (1 page)
26 July 2018	Full accounts made up to 31 December 2017 (17 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 December 2016 (16 pages)
14 August 2017	Full accounts made up to 31 December 2016 (16 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
10 November 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 1,090,478 (8 pages)
10 November 2016	Statement of capital following an allotment of shares on 17 October 2016 GBP 1,090,478 (8 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,090,476 (4 pages)
9 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1,090,476 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,090,476 (4 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,090,476 (4 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1,090,476 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
11 September 2014	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
11 September 2014	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
10 September 2014	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
10 September 2014	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,190,476 (5 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,190,476 (5 pages)
9 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,190,476 (5 pages)
9 April 2014	Auditor's resignation (1 page)
9 April 2014	Auditor's resignation (1 page)
5 November 2013	Auditor's resignation (1 page)
5 November 2013	Auditor's resignation (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (13 pages)
18 September 2013	Full accounts made up to 31 December 2012 (13 pages)
2 September 2013	Appointment of Mr David Jacob Antoniuk as a director (2 pages)
2 September 2013	Appointment of Mr Michael James Mcgrath as a director (2 pages)
2 September 2013	Appointment of Mr David Jacob Antoniuk as a director (2 pages)
2 September 2013	Appointment of Mr Michael James Mcgrath as a director (2 pages)
30 August 2013	Termination of appointment of Michael Larsen as a director (1 page)
30 August 2013	Termination of appointment of Brent Walters as a director (1 page)
30 August 2013	Termination of appointment of Michael Larsen as a director (1 page)
30 August 2013	Termination of appointment of Brent Walters as a director (1 page)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2013	Statement of company's objects (2 pages)
9 August 2013	Memorandum and Articles of Association (30 pages)
9 August 2013	Memorandum and Articles of Association (30 pages)
9 August 2013	Statement of company's objects (2 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
26 September 2012	Full accounts made up to 31 December 2011 (13 pages)
26 September 2012	Full accounts made up to 31 December 2011 (13 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
21 November 2011	Statement by directors (1 page)
21 November 2011	Resolutions RES14 ‐ Capitalise Â£39,400,000 18/11/2011 (3 pages)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 November 2011	Resolutions RES14 ‐ Capitalise Â£39,400,000 18/11/2011 (3 pages)
21 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 40,590,476 (4 pages)
21 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital allocation 18/11/2011 (3 pages)
21 November 2011	Solvency statement dated 18/11/11 (1 page)
21 November 2011	Statement of capital on 21 November 2011 GBP 1,090,476 (4 pages)
21 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 November 2011	Statement by directors (1 page)
21 November 2011	Statement of capital on 21 November 2011 GBP 1,090,476 (4 pages)
21 November 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share capital allocation 18/11/2011 (3 pages)
21 November 2011	Statement of capital following an allotment of shares on 18 November 2011 GBP 40,590,476 (4 pages)
21 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
21 November 2011	Solvency statement dated 18/11/11 (1 page)
21 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
15 April 2011	Full accounts made up to 31 December 2010 (12 pages)
15 April 2011	Full accounts made up to 31 December 2010 (12 pages)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (12 pages)
8 September 2010	Full accounts made up to 31 December 2009 (12 pages)
21 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
21 June 2010	Termination of appointment of Jonathan Warr as a director (1 page)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (6 pages)
4 September 2009	Director appointed mr brent andrew walters (1 page)
4 September 2009	Director appointed mr brent andrew walters (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
2 September 2009	Full accounts made up to 31 December 2008 (12 pages)
2 September 2009	Full accounts made up to 31 December 2008 (12 pages)
20 May 2009	Return made up to 03/05/09; full list of members (10 pages)
20 May 2009	Return made up to 03/05/09; full list of members (10 pages)
16 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 January 2009	Appointment terminated director nicholas sanders (1 page)
16 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
16 January 2009	Appointment terminated director nicholas sanders (1 page)
16 January 2009	Appointment terminated secretary richard saunders (1 page)
16 January 2009	Appointment terminated director nicholas keegan (1 page)
16 January 2009	Secretary appointed mark elliott grummett (2 pages)
16 January 2009	Appointment terminated secretary richard saunders (1 page)
16 January 2009	Secretary appointed mark elliott grummett (2 pages)
16 January 2009	Registered office changed on 16/01/2009 from 13 ranelagh road london NW10 4UT (1 page)
16 January 2009	Appointment terminated director nicholas keegan (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 13 ranelagh road london NW10 4UT (1 page)
30 October 2008	Appointment terminated director david rimmer (1 page)
30 October 2008	Appointment terminated director david rimmer (1 page)
24 October 2008	Appointment terminated director paul bridges (1 page)
24 October 2008	Director appointed helen cornell (2 pages)
24 October 2008	Director appointed jeremy steele (2 pages)
24 October 2008	Director appointed jeremy steele (2 pages)
24 October 2008	Appointment terminated director paul bridges (1 page)
24 October 2008	Director appointed jonathan peter warr (2 pages)
24 October 2008	Director appointed jonathan peter warr (2 pages)
24 October 2008	Director appointed helen cornell (2 pages)
22 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 239COMPANY loan 21/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
22 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 239COMPANY loan 21/10/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
20 October 2008	Resolutions RES13 ‐ Re - conflict of interest 10/10/2008 (4 pages)
20 October 2008	Resolutions RES13 ‐ Re - conflict of interest 10/10/2008 (4 pages)
10 October 2008	Registered office changed on 10/10/2008 from claybrook drive washford industrial estate redditch worcestershire B98 0DS (1 page)
10 October 2008	Registered office changed on 10/10/2008 from claybrook drive washford industrial estate redditch worcestershire B98 0DS (1 page)
17 June 2008	Group of companies' accounts made up to 31 March 2008 (36 pages)
17 June 2008	Group of companies' accounts made up to 31 March 2008 (36 pages)
14 May 2008	Return made up to 03/05/08; full list of members (9 pages)
14 May 2008	Return made up to 03/05/08; full list of members (9 pages)
23 August 2007	Group of companies' accounts made up to 31 March 2007 (35 pages)
23 August 2007	Group of companies' accounts made up to 31 March 2007 (35 pages)
14 May 2007	Return made up to 03/05/07; full list of members (7 pages)
14 May 2007	Return made up to 03/05/07; full list of members (7 pages)
4 October 2006	Amended group of companies' accounts made up to 31 March 2006 (29 pages)
4 October 2006	Amended group of companies' accounts made up to 31 March 2006 (29 pages)
22 August 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
22 August 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
19 May 2006	Return made up to 03/05/06; full list of members (7 pages)
19 May 2006	Return made up to 03/05/06; full list of members (7 pages)
29 July 2005	Group of companies' accounts made up to 2 April 2005 (29 pages)
29 July 2005	Group of companies' accounts made up to 2 April 2005 (29 pages)
29 July 2005	Group of companies' accounts made up to 2 April 2005 (29 pages)
20 June 2005	Return made up to 03/05/05; full list of members (5 pages)
20 June 2005	Return made up to 03/05/05; full list of members (5 pages)
20 May 2005	Registered office changed on 20/05/05 from: hughenden avenue high wycombe buckinghamshire HP13 5SF (1 page)
20 May 2005	Registered office changed on 20/05/05 from: hughenden avenue high wycombe buckinghamshire HP13 5SF (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
8 March 2005	New director appointed (5 pages)
8 March 2005	New director appointed (5 pages)
18 January 2005	Group of companies' accounts made up to 27 March 2004 (27 pages)
18 January 2005	Group of companies' accounts made up to 27 March 2004 (27 pages)
3 June 2004	Return made up to 03/05/04; full list of members (10 pages)
3 June 2004	Return made up to 03/05/04; full list of members (10 pages)
22 January 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
22 January 2004	Group of companies' accounts made up to 31 March 2003 (26 pages)
14 May 2003	Return made up to 03/05/03; full list of members (9 pages)
14 May 2003	Return made up to 03/05/03; full list of members (9 pages)
30 April 2003	Ad 28/03/03--------- Â£ si 26666@1=26666 Â£ ic 1163810/1190476 (2 pages)
30 April 2003	Ad 28/03/03--------- Â£ si 26666@1=26666 Â£ ic 1163810/1190476 (2 pages)
22 January 2003	New director appointed (3 pages)
22 January 2003	New director appointed (3 pages)
22 January 2003	New director appointed (3 pages)
22 January 2003	New director appointed (3 pages)
23 September 2002	Registered office changed on 23/09/02 from: 20 bedfordbury london WC2N 4BL (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 20 bedfordbury london WC2N 4BL (1 page)
6 August 2002	Â£ nc 100/1190476 04/07/02 (1 page)
6 August 2002	Â£ nc 100/1190476 04/07/02 (1 page)
6 August 2002	Ad 04/07/02--------- Â£ si 80000@1=80000 Â£ ic 226192/306192 (2 pages)
6 August 2002	New director appointed (4 pages)
6 August 2002	Ad 04/07/02--------- Â£ si 797618@1=797618 Â£ ic 366192/1163810 (2 pages)
6 August 2002	Ad 04/07/02--------- Â£ si 797618@1=797618 Â£ ic 366192/1163810 (2 pages)
6 August 2002	Ad 04/07/02--------- Â£ si 60000@1=60000 Â£ ic 306192/366192 (2 pages)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 August 2002	Ad 04/07/02--------- Â£ si 80000@1=80000 Â£ ic 226192/306192 (2 pages)
6 August 2002	Ad 04/07/02--------- Â£ si 226191@1=226191 Â£ ic 1/226192 (2 pages)
6 August 2002	Ad 04/07/02--------- Â£ si 60000@1=60000 Â£ ic 306192/366192 (2 pages)
6 August 2002	New director appointed (4 pages)
6 August 2002	Ad 04/07/02--------- Â£ si 226191@1=226191 Â£ ic 1/226192 (2 pages)
31 July 2002	Memorandum and Articles of Association (22 pages)
31 July 2002	Memorandum and Articles of Association (22 pages)
29 July 2002	New director appointed (4 pages)
29 July 2002	New director appointed (4 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	New secretary appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
22 July 2002	Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
22 July 2002	Secretary resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
17 July 2002	Company name changed paircom holdings LIMITED\certificate issued on 17/07/02 (3 pages)
17 July 2002	Company name changed paircom holdings LIMITED\certificate issued on 17/07/02 (3 pages)
23 May 2002	New director appointed (4 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (4 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (4 pages)
23 May 2002	New director appointed (4 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
3 May 2002	Incorporation (20 pages)
3 May 2002	Incorporation (20 pages)

Compair Holdings Limited

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