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01 Apr 2026
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01 Apr 2026
Termination of appointment of Alex Christiaan Jan Bongaerts as a director on 31 March 2026
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01 Apr 2026
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01 Apr 2026
Appointment of Mr Bjorn Michael Leempoels as a director on 31 March 2026
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17 Mar 2026
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17 Mar 2026
Appointment of Mrs Handan Sahin Kocas as a director on 16 March 2026
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27 Feb 2026
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27 Feb 2026
Termination of appointment of Ariel Marcelo Rubinstein as a director on 20 February 2026
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21 Nov 2025
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21 Nov 2025
Resolutions
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21 Nov 2025
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21 Nov 2025
Memorandum and Articles of Association
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20 Nov 2025
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20 Nov 2025
Change of share class name or designation
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20 Nov 2025
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20 Nov 2025
Particulars of variation of rights attached to shares
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14 Nov 2025
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14 Nov 2025
Registered office address changed from Anglian Compressors Storeys Bar Road Eastern Industry Peterborough PE1 5YS United Kingdom to Technology House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DF on 14 November 2025
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14 Nov 2025
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14 Nov 2025
Cessation of Carlo Reynolds as a person with significant control on 7 November 2025
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14 Nov 2025
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14 Nov 2025
Cessation of Richard Lee Hewitt as a person with significant control on 7 November 2025
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14 Nov 2025
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14 Nov 2025
Termination of appointment of Richard Lee Hewitt as a director on 7 November 2025
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14 Nov 2025
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14 Nov 2025
Termination of appointment of Cautheen O'neill as a director on 7 November 2025
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14 Nov 2025
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14 Nov 2025
Notification of Atlas Copco Uk Holdings Limited as a person with significant control on 7 November 2025
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14 Nov 2025
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14 Nov 2025
Termination of appointment of Carlo Reynolds as a director on 7 November 2025
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14 Nov 2025
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14 Nov 2025
Appointment of Mr Ariel Marcelo Rubinstein as a director on 7 November 2025
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14 Nov 2025
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14 Nov 2025
Appointment of Alex Christiaan Jan Bongaerts as a director on 7 November 2025
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16 Jul 2025
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16 Jul 2025
Confirmation statement made on 4 July 2025 with updates
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24 Jul 2024
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24 Jul 2024
Director's details changed for Mr Richard Lee Hewitt on 23 July 2024
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24 Jul 2024
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24 Jul 2024
Director's details changed for Ms Cautheen O'neill on 23 July 2024
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16 Jul 2024
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16 Jul 2024
Confirmation statement made on 4 July 2024 with updates
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24 Jun 2024
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24 Jun 2024
Satisfaction of charge 114501940001 in full
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25 Jul 2023
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25 Jul 2023
Confirmation statement made on 4 July 2023 with updates
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