Howden Compressors Limited

Company Name	Howden Compressors Limited
Company Status	Active
Company Number	SC053832
Category	Private Limited Company
Incorporation Date	21 August 1973(50 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jillian Case Evanko
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	17 May 2023(49 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland

Director Name	Mr Joseph Robert Brinkman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	17 May 2023(49 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland

Director Name	Mr Mark Durham
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(50 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland

Director Name	James Norman Allison
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(15 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1992)
Role	Company Director
Correspondence Address	Dyke House Rowantreehill Rd Kilmacolm Renfrewshire PA13 4PE Scotland

Director Name	Ian Arbon
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 1991)
Role	Company Director
Correspondence Address	Garrel Mount Bankend Road Bridge Of Weir Renfrewshire PA11 3EU Scotland

Director Name	Michael Charles Herbert Penfold
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 1991)
Role	Engineer
Correspondence Address	31 Main Road Fairlie Largs Ayrshire KA29 0DL Scotland

Director Name	Konrad Walter Meldal-Johnsen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1989(15 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 April 1997)
Role	Company Director
Correspondence Address	Firfield House Firfields Weybridge Surrey KT13 0UD

Secretary Name	John Scouler Steven
Nationality	British
Status	Resigned
Appointed	04 January 1989(15 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 1991)
Role	Company Director
Correspondence Address	133 Barfillan Drive Glasgow Lanarkshire G52 1BE Scotland

Secretary Name	James Brown
Nationality	British
Status	Resigned
Appointed	22 November 1991(18 years, 3 months after company formation)
Appointment Duration	4 years (resigned 27 November 1995)
Role	Company Director
Correspondence Address	35 Dunglass Avenue Glasgow G14 9EJ Scotland

Director Name	James Brown
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 November 1995)
Role	Company Director
Correspondence Address	35 Dunglass Avenue Glasgow G14 9EJ Scotland

Secretary Name	Mr Ronald James Cromar
Nationality	British
Status	Resigned
Appointed	27 November 1995(22 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 February 2006)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	7 Kinnaird Avenue Newton Mearns Glasgow Lanarkshire G77 5EL Scotland

Director Name	Alan George Maclachlan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(23 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 1998)
Role	Company Director
Correspondence Address	Park Cottage 1 Church Street Limekilns Dunfermline Fife KY11 3HT Scotland

Director Name	Robin Baird
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1998(24 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 2001)
Role	Businessman
Correspondence Address	6101 Carnegie Drive Jameswille Ny Onandaga 13078

Director Name	Donald Cawley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1998(24 years, 12 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 December 1998)
Role	Lawyer
Correspondence Address	3 Squirrel Hill Road West Hartford Connecticut 06107

Director Name	Mr Ian Murray McCreery
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(25 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 December 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	The Lofts Bonar Crscent Bridge Of Weir PA11 3EQ Scotland

Director Name	Robert John Cleland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(26 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 11 August 2011)
Role	Chief Executive
Correspondence Address	The Mews 17 Lynedoch Crescent Glasgow Lanarkshire G3 6EQ Scotland

Director Name	Harold Alan Blair
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(29 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	746 Chatsworth Road Brookside Chesterfield Derbyshire S40 3PN

Director Name	Richard Alan Madamba
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2004(30 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	16 Avalon Lane Marlborough Connecticut 06447

Secretary Name	Craig Lawson Gardner
Nationality	British
Status	Resigned
Appointed	20 February 2006(32 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 January 2007)
Role	Company Director
Correspondence Address	27 Spallander Road Troon Ayrshire KA10 7JY Scotland

Director Name	Brian Edward Kelleher
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2006(33 years, 4 months after company formation)
Appointment Duration	3 days (resigned 22 December 2006)
Role	Attorney
Correspondence Address	7 Spring Meadow Lane Granby Connecticut 06035

Director Name	Jacques Charles Bories
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2006(33 years, 4 months after company formation)
Appointment Duration	3 days (resigned 22 December 2006)
Role	Executive
Correspondence Address	14 Fulton Place West Hartford Connecticut 06107

Director Name	Mr James Brown
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(33 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Great Western Terrace Hyndland Glasgow G12 0UP Scotland

Secretary Name	Fiona Margaret Maclean
Nationality	British
Status	Resigned
Appointed	10 January 2007(33 years, 5 months after company formation)
Appointment Duration	5 years (resigned 20 January 2012)
Role	Company Director
Correspondence Address	3 Ormonde Avenue Glasgow G44 3QU Scotland

Director Name	Gordon Neil Millar
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2007(33 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 2008)
Role	Group Commercial Director
Correspondence Address	16 Whin Road Ballygally Larne County Antrim BT40 2QJ Northern Ireland

Director Name	Jacob Moeller
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 October 2008(35 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2011)
Role	Company Director
Correspondence Address	Cl Ibsensvej 15 Dk 2820 Gentofte Denmark

Director Name	James Bennett Fairbairn
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(35 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grey Gables Whitelea Road Kilmacolm PA13 4HH Scotland

Director Name	Mr Ian Halliday Brander
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(37 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	May Bank Jeffreystock Farm Lochwinnoch PA12 4DP Scotland

Director Name	Ian Scott Hall
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2011(37 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Old Govan Road Renfrew PA4 8XJ Scotland

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(38 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2012(38 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(38 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2019)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(38 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 May 2023)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland

Director Name	Mr Alastair Irvine
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(44 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2014(40 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	howdencompressors.com

Location

Registered Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	3 other UK companies use this postal address

Shareholders

1.1k at £1	Howden Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,538,000
Gross Profit	£14,354,000
Net Worth	£33,041,000
Cash	£291,000
Current Liabilities	£7,023,000

Accounts

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

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

20 December 2019	Delivered on: 3 January 2020 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
26 April 2012	Delivered on: 4 May 2012 Satisfied on: 8 June 2015 Persons entitled: Deutsche Bank Ag Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

18 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
27 September 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
8 September 2023	Appointment of Mrs Jennifer Robertson as a director on 7 September 2023 (2 pages)
19 May 2023	Appointment of Jillian Case Evanko as a director on 17 May 2023 (2 pages)
19 May 2023	Appointment of Joseph Robert Brinkman as a director on 17 May 2023 (2 pages)
19 May 2023	Termination of appointment of Mark Paul Lehman as a director on 17 May 2023 (1 page)
19 May 2023	Termination of appointment of Alastair Irvine as a director on 17 May 2023 (1 page)
17 March 2023	Satisfaction of charge SC0538320002 in full (1 page)
15 March 2023	Accounts for a small company made up to 31 December 2021 (20 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
15 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
27 November 2020	Full accounts made up to 31 December 2019 (21 pages)
16 October 2020	Confirmation statement made on 5 October 2020 with updates (4 pages)
28 April 2020	Director's details changed for Mr Mark Paul Lehman on 27 April 2020 (2 pages)
3 March 2020	Change of details for Howden Group Limited as a person with significant control on 4 February 2020 (2 pages)
3 January 2020	Registration of charge SC0538320002, created on 20 December 2019 (21 pages)
6 December 2019	Full accounts made up to 31 December 2018 (20 pages)
15 November 2019	Termination of appointment of William (Bill) Flexon as a director on 30 September 2019 (1 page)
15 November 2019	Termination of appointment of Ian Halliday Brander as a director on 30 September 2019 (1 page)
15 November 2019	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2019 (1 page)
25 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
25 February 2019	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019 (1 page)
25 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 31 December 2017 (30 pages)
1 June 2018	Termination of appointment of James Brown as a director on 31 May 2018 (1 page)
9 May 2018	Appointment of Mr Alastair Irvine as a director on 1 April 2018 (2 pages)
9 February 2018	Termination of appointment of James Bennett Fairbairn as a director on 31 October 2017 (1 page)
22 January 2018	Full accounts made up to 31 December 2016 (32 pages)
17 January 2018	Compulsory strike-off action has been discontinued (1 page)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
10 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
10 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
16 January 2017	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 16 January 2017 (1 page)
25 November 2016	Full accounts made up to 31 December 2015 (35 pages)
25 November 2016	Full accounts made up to 31 December 2015 (35 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
4 October 2016	Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 (1 page)
4 October 2016	Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 (1 page)
16 October 2015	Full accounts made up to 31 December 2014 (27 pages)
16 October 2015	Full accounts made up to 31 December 2014 (27 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,101 (11 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,101 (11 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,101 (11 pages)
8 June 2015	Satisfaction of charge 1 in full (1 page)
8 June 2015	Satisfaction of charge 1 in full (1 page)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,101 (11 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,101 (11 pages)
30 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 1,101 (11 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (29 pages)
6 October 2014	Full accounts made up to 31 December 2013 (29 pages)
12 September 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
12 September 2014	Registered office address changed from 133 Barfillan Drive Glasgow G52 1BE to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 12 September 2014 (1 page)
12 September 2014	Registered office address changed from 133 Barfillan Drive Glasgow G52 1BE to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 12 September 2014 (1 page)
12 September 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
12 September 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
15 August 2014	Director's details changed for Ian Halliday Brander on 15 August 2014 (2 pages)
15 August 2014	Director's details changed for Ian Halliday Brander on 15 August 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
29 July 2014	Director's details changed (2 pages)
29 July 2014	Director's details changed for James Brown on 29 July 2014 (2 pages)
29 July 2014	Director's details changed for James Brown on 29 July 2014 (2 pages)
29 July 2014	Director's details changed (2 pages)
29 July 2014	Director's details changed (2 pages)
29 July 2014	Director's details changed (2 pages)
18 February 2014	Director's details changed for James Bennett Fairbairn on 1 October 2009 (2 pages)
18 February 2014	Director's details changed for Ian Halliday Brander on 8 November 2011 (2 pages)
18 February 2014	Director's details changed for Ian Halliday Brander on 8 November 2011 (2 pages)
18 February 2014	Director's details changed for James Bennett Fairbairn on 1 October 2009 (2 pages)
18 February 2014	Director's details changed for James Bennett Fairbairn on 1 October 2009 (2 pages)
18 February 2014	Director's details changed for Ian Halliday Brander on 8 November 2011 (2 pages)
18 February 2014	Director's details changed for James Bennett Fairbairn on 1 October 2009 (2 pages)
18 February 2014	Director's details changed for James Bennett Fairbairn on 1 October 2009 (2 pages)
18 February 2014	Director's details changed for James Bennett Fairbairn on 1 October 2009 (2 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,101 (10 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,101 (10 pages)
10 October 2013	Full accounts made up to 31 December 2012 (30 pages)
10 October 2013	Full accounts made up to 31 December 2012 (30 pages)
1 May 2013	Termination of appointment of Ian Hall as a director (1 page)
1 May 2013	Termination of appointment of Ian Hall as a director (1 page)
21 March 2013	Resolutions RES13 ‐ Co authorised to enter in to documents 08/03/2013 (2 pages)
21 March 2013	Resolutions RES13 ‐ Co authorised to enter in to documents 08/03/2013 (2 pages)
12 December 2012	Director's details changed for James Bennett Fairbairn on 8 October 2012 (2 pages)
12 December 2012	Director's details changed for James Bennett Fairbairn on 8 October 2012 (2 pages)
12 December 2012	Director's details changed for James Bennett Fairbairn on 8 October 2012 (2 pages)
19 October 2012	Section 519 ceasing to hold office (1 page)
19 October 2012	Section 519 ceasing to hold office (1 page)
5 October 2012	Full accounts made up to 31 December 2011 (28 pages)
5 October 2012	Full accounts made up to 31 December 2011 (28 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (11 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 5 March 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 5 March 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 5 March 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 5 March 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 5 March 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 5 March 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
16 May 2012	Resolutions RES13 ‐ Auth to enter into intercreditor agrmt, facility agrmt & floating charge 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 May 2012	Memorandum and Articles of Association (27 pages)
16 May 2012	Memorandum and Articles of Association (27 pages)
16 May 2012	Resolutions RES13 ‐ Auth to enter into intercreditor agrmt, facility agrmt & floating charge 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 1,101 (4 pages)
10 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 1,101 (4 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 April 2012	Appointment of Mark Paul Lehman as a director (2 pages)
2 April 2012	Appointment of William Flexon as a director (2 pages)
2 April 2012	Appointment of William Flexon as a director (2 pages)
2 April 2012	Appointment of Mark Paul Lehman as a director (2 pages)
12 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors 09/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
12 March 2012	Change of share class name or designation (2 pages)
12 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors 09/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
12 March 2012	Change of share class name or designation (2 pages)
5 March 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
5 March 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
5 March 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
5 March 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
5 March 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
5 March 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
20 January 2012	Termination of appointment of Fiona Maclean as a secretary (1 page)
20 January 2012	Termination of appointment of Fiona Maclean as a secretary (1 page)
9 November 2011	Director's details changed for James Bennett Fairbairn on 4 November 2011 (2 pages)
9 November 2011	Director's details changed for James Bennett Fairbairn on 4 November 2011 (2 pages)
9 November 2011	Director's details changed for James Bennett Fairbairn on 4 November 2011 (2 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
18 August 2011	Full accounts made up to 31 December 2010 (28 pages)
18 August 2011	Full accounts made up to 31 December 2010 (28 pages)
12 August 2011	Appointment of Ian Scott Hall as a director (2 pages)
12 August 2011	Appointment of Ian Scott Hall as a director (2 pages)
12 August 2011	Termination of appointment of Robert Cleland as a director (1 page)
12 August 2011	Termination of appointment of Robert Cleland as a director (1 page)
15 April 2011	Appointment of Ian Halliday Brander as a director (2 pages)
15 April 2011	Appointment of Ian Halliday Brander as a director (2 pages)
18 March 2011	Termination of appointment of Jacob Moeller as a director (1 page)
18 March 2011	Termination of appointment of Jacob Moeller as a director (1 page)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
26 August 2010	Full accounts made up to 31 December 2009 (25 pages)
26 August 2010	Full accounts made up to 31 December 2009 (25 pages)
16 October 2009	Director's details changed for James Bennett Fairbairn on 9 October 2009 (3 pages)
16 October 2009	Director's details changed for James Bennett Fairbairn on 9 October 2009 (3 pages)
16 October 2009	Director's details changed for James Bennett Fairbairn on 9 October 2009 (3 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
5 August 2009	Director appointed james bennett fairbairn (1 page)
5 August 2009	Director appointed james bennett fairbairn (1 page)
22 May 2009	Appointment terminated director robert shields (1 page)
22 May 2009	Appointment terminated director robert shields (1 page)
18 March 2009	Full accounts made up to 31 December 2008 (24 pages)
18 March 2009	Full accounts made up to 31 December 2008 (24 pages)
30 October 2008	Director appointed jacob moeller (1 page)
30 October 2008	Director appointed jacob moeller (1 page)
29 October 2008	Appointment terminated director gordon millar (1 page)
29 October 2008	Appointment terminated director gordon millar (1 page)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
30 September 2008	Return made up to 30/09/08; full list of members (4 pages)
13 June 2008	Director appointed robert shields (1 page)
13 June 2008	Appointment terminated director harold blair (1 page)
13 June 2008	Director appointed robert shields (1 page)
13 June 2008	Appointment terminated director harold blair (1 page)
12 March 2008	Full accounts made up to 31 December 2007 (22 pages)
12 March 2008	Full accounts made up to 31 December 2007 (22 pages)
25 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 October 2007	Location of debenture register (1 page)
25 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 October 2007	Location of debenture register (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (24 pages)
25 September 2007	Full accounts made up to 31 December 2006 (24 pages)
8 August 2007	Location of register of members (1 page)
8 August 2007	Location of register of members (1 page)
19 March 2007	New director appointed (3 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (3 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	New secretary appointed (2 pages)
11 January 2007	New director appointed (4 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (3 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (3 pages)
11 January 2007	New director appointed (4 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (23 pages)
25 October 2006	Full accounts made up to 31 December 2005 (23 pages)
20 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 October 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
26 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2005	Full accounts made up to 31 December 2004 (22 pages)
3 October 2005	Full accounts made up to 31 December 2004 (22 pages)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
28 October 2004	Return made up to 30/09/04; full list of members (8 pages)
28 October 2004	Return made up to 30/09/04; full list of members (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (22 pages)
22 October 2004	Full accounts made up to 31 December 2003 (22 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (23 pages)
3 November 2003	Full accounts made up to 31 December 2002 (23 pages)
25 October 2003	Return made up to 30/09/03; full list of members (8 pages)
25 October 2003	Return made up to 30/09/03; full list of members (8 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
23 October 2002	Return made up to 30/09/02; full list of members (7 pages)
23 October 2002	Full accounts made up to 31 December 2001 (22 pages)
23 October 2002	Full accounts made up to 31 December 2001 (22 pages)
23 October 2002	Return made up to 30/09/02; full list of members (7 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
8 October 2001	Return made up to 30/09/01; full list of members (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (18 pages)
8 October 2001	Return made up to 30/09/01; full list of members (7 pages)
8 October 2001	Full accounts made up to 31 December 2000 (18 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
4 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (20 pages)
4 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (20 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (20 pages)
15 October 1999	Return made up to 30/09/99; full list of members (8 pages)
15 October 1999	Full accounts made up to 31 December 1998 (20 pages)
15 October 1999	Return made up to 30/09/99; full list of members (8 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
22 October 1998	Full accounts made up to 31 December 1997 (13 pages)
15 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Conve 11/08/98 (1 page)
19 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Conve 11/08/98 (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 August 1998	Memorandum and Articles of Association (8 pages)
19 August 1998	Resolutions SRES13 ‐ Special resolution (9 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Resolutions SRES13 ‐ Special resolution (9 pages)
19 August 1998	Memorandum and Articles of Association (8 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
23 June 1998	Ad 02/06/98--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
23 June 1998	Ad 02/06/98--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
17 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 June 1998	Nc inc already adjusted 02/06/98 (1 page)
17 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 June 1998	Nc inc already adjusted 02/06/98 (1 page)
17 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 January 1998	Full accounts made up to 30 April 1997 (13 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Full accounts made up to 30 April 1997 (13 pages)
3 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
3 July 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
12 May 1997	New director appointed (2 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	New director appointed (2 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Full accounts made up to 30 April 1996 (13 pages)
8 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 January 1997	Full accounts made up to 30 April 1996 (13 pages)
29 December 1995	Full accounts made up to 30 April 1995 (13 pages)
29 December 1995	Full accounts made up to 30 April 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
21 August 1973	Incorporation (12 pages)
21 August 1973	Incorporation (12 pages)

Howden Compressors Limited

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