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DRESSER -RAND (U.K.) LIMITED

Learn more about DRESSER -RAND (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARADAY HOUSE, SIR WILLIAM SIEMENS SQUARE, FRIMLEY, ENGLAND, GU16 8QD

DRESSER -RAND (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00759945
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.06
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

CITICORP NORTH AMERICA INC, (THE COLLATERAL AGENT)
DEBENTURE - Outstanding on 2004.12.16

List of company documents:

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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TADAS VAITKUS
Form type: TM01
Date: 2016.04.11
£2.95
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SAIL ADDRESS CHANGED FROM:, 85 PAPYRUS ROAD, WERRINGTON, PETERBOROUGH, PE4 5HG, ENGLAND
Form type: AD02
Date: 2016.04.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CARNEY
Form type: TM01
Date: 2016.04.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.01.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.28
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ADOPT ARTICLES 14/12/2015
Form type: RES01
Date: 2015.12.29
Child documents:
Document type: ANNOTATION
Date: 2015.12.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, SECRETARY TADAS VAITKUS
Form type: TM02
Date: 2015.12.02
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SECRETARY APPOINTED MRS HELEN CLAIRE CARLESS
Form type: AP03
Date: 2015.12.02
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APPOINTMENT TERMINATED, DIRECTOR BRADLEY HACHAT
Form type: TM01
Date: 2015.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, 85 PAPYRUS ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE4 5HG
Form type: AD01
Date: 2015.11.02
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVIN
Form type: TM01
Date: 2015.04.17
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
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DIRECTOR APPOINTED MR RAYMOND LAWRENCE CARNEY
Form type: AP01
Date: 2014.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.11
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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DIRECTOR APPOINTED MR BRADLEY ROBERT HACHAT
Form type: AP01
Date: 2013.10.28
£2.95
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DIRECTOR APPOINTED MR DANIEL LEONARD LEVIN
Form type: AP01
Date: 2013.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL LOMAS
Form type: TM01
Date: 2013.08.14
£2.95
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SECRETARY APPOINTED MR. TADAS VAITKUS
Form type: AP03
Date: 2013.04.11
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DIRECTOR APPOINTED MR. TADAS VAITKUS
Form type: AP01
Date: 2013.04.11
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APPOINTMENT TERMINATED, DIRECTOR TALBOT LANCASTER
Form type: TM01
Date: 2013.04.11
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APPOINTMENT TERMINATED, SECRETARY TALBOT LANCASTER
Form type: TM02
Date: 2013.04.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.19
£2.95
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DIRECTOR APPOINTED MR DANIEL MANN
Form type: AP01
Date: 2012.02.29
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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DIRECTOR APPOINTED MR TALBOT AGUSTINE LANCASTER
Form type: AP01
Date: 2011.04.20
£2.95
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SECRETARY APPOINTED MR TALBOT LANCASTER
Form type: AP03
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW GIBSON
Form type: TM02
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC LE LANNO
Form type: TM01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.04.05
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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SECRETARY APPOINTED MR ANDREW VICTOR GIBSON
Form type: AP03
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER
Form type: TM01
Date: 2010.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN SLATER
Form type: TM02
Date: 2010.01.07
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DIRECTOR APPOINTED MR PAUL JOHN LOMAS
Form type: AP01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.21
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REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, SOUTHMOOR ROAD, WYTHENSHAWE, MANCHESTER, M23 9LH
Form type: AD01
Date: 2009.10.26
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
Form type: 225
Date: 2006.01.27
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.16
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.12.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.28

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Company directors and board members:

HELEN CLAIRE CARLESS (current)
Secretary, 2015.11.28
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY
GU16 8QD
ENGLAND
DANIEL MANN (current)
Director, BUSINESS EXECUTIVE, 2012.02.24
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY
GU16 8QD
ENGLAND
ANDREW VICTOR GIBSON (resigned)
Secretary, 2010.01.12 - 2011.01.31
85 PAPYRUS ROAD , PETERBOROUGH
PE4 5HG, CAMBRIDGESHIRE
TALBOT LANCASTER (resigned)
Secretary, 2011.04.13 - 2012.12.21
85 PAPYRUS ROAD , PETERBOROUGH
PE4 5HG, CAMBRIDGESHIRE
JOHN ALEXANDER QUAYLE (resigned)
Secretary, 1991.10.09 - 1995.04.30
12 WYCHWOOD BOWDON , ALTRINCHAM
WA14 3DP, CHESHIRE
MATTHEW EDWARD RYDER (resigned)
Secretary, 1998.10.23 - 2004.09.01
LOWER ACRE TODMORDEN ROAD , BACUP
OL13 9EB, LANCASHIRE
JOHN PHILIP SLATER (resigned)
Secretary, ACCOUNTANT, 2004.09.06 - 2010.01.01
3 HIGH HOUSE FARM COURT CHURCH STREET WALES , SHEFFIELD
S26 5LQ
JOHN SLATER (resigned)
Secretary, BUSINESS EXECUTIVE, 1995.04.30 - 1998.10.23
2 THE BRAMBLES 7 WALSEKER LANE WOODALL , SHEFFIELD
S31 8YJ, SOUTH YORKSHIRE
TADAS VAITKUS (resigned)
Secretary, 2013.01.18 - 2015.11.27
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY
GU16 8QD
ENGLAND
RAYMOND LAWRENCE CARNEY (resigned)
Director, 2014.08.29 - 2016.03.31
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY
GU16 8QD
ENGLAND
LESLIE COLLIER (resigned)
Director, BUSINESS EXECUTIVE, 1995.04.30 - 1998.10.23
129 KILDARE STREET FARNWORTH , BOLTON
BL4 9NX, GREATER MANCHESTER
BRADLEY ROBERT HACHAT (resigned)
Director, OPERATIONS MANAGER, 2013.06.25 - 2015.11.27
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY
GU16 8QD
ENGLAND
TALBOT AGUSTINE LANCASTER (resigned)
Director, ACCOUNTANT, 2011.04.13 - 2012.12.21
85 PAPYRUS ROAD , PETERBOROUGH
PE4 5HG, CAMBRIDGESHIRE
ERIC MARIA LE LANNO (resigned)
Director, ACCOUNTANT, 2004.09.01 - 2011.04.13
22 RUE FREDERICK LEMAITRE , LE HAVRE
FOREIGN, 76600
FRANCE
DANIEL LEONARD LEVIN (resigned)
Director, GENERAL MANAGER, 2013.06.25 - 2015.03.12
85 PAPYRUS ROAD , PETERBOROUGH
PE4 5HG, CAMBRIDGESHIRE
PAUL JOHN LOMAS (resigned)
Director, BUSINESS EXECUTIVE, 2010.01.01 - 2013.06.26
85 PAPYRUS ROAD , PETERBOROUGH
PE4 5HG, CAMBRIDGESHIRE
TERENCE JAMES MITCHELL (resigned)
Director, BUSINESS EXECUTIVE, 1998.10.23 - 2003.06.05
WARDLE FARM RAMSDEN ROAD WARDLE , ROCHDALE
OL12 9NJ, LANCASHIRE
JOHN ALEXANDER QUAYLE (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.09 - 1995.04.30
12 WYCHWOOD BOWDON , ALTRINCHAM
WA14 3DP, CHESHIRE
CHRISTOPHER SLATER (resigned)
Director, HR DIRECTOR, 2003.06.05 - 2004.04.15
37 FERNWOOD DRIVE BADGERS CROFT , HALEWOOD VILLAGE
L26 7ZB, LIVERPOOL
JOHN PHILIP SLATER (resigned)
Director, BUSINESS EXECUTIVE, 1995.04.30 - 2010.01.01
3 HIGH HOUSE FARM COURT CHURCH STREET WALES , SHEFFIELD
S26 5LQ
ROBERT TRON (resigned)
Director, BUSINESS EXECUTIVE, 1991.10.09 - 1995.04.30
113 ALLEE DU LAVOIR , CHEVRYZ
FOREIGN, GIF SUR YVETTE 91190
FRANCE
TADAS VAITKUS (resigned)
Director, FINANCIAL CONTROLLER, 2013.01.18 - 2016.04.08
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE , FRIMLEY
GU16 8QD
ENGLAND

Companies near to DRESSER -RAND (U.K.) ltd.

Information about the Private Limited Company DRESSER -RAND (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data