COMPTONIA NOMINEES LIMITED

Company number 00230987

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(8 pages)
13 Oct 2016	TM01	Termination of appointment of John Tilsley as a director on 6 October 2016	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
09 Aug 2016	TM01	Termination of appointment of David Rouse as a director on 20 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Sean Mcgauley as a director on 20 July 2016	(1 page)
14 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	(8 pages)
05 Jul 2016	TM02	Termination of appointment of Keith Alan Schrod as a secretary on 30 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Mr Matthew John Gibbons as a director on 6 June 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Mr Graham Teece as a director on 6 June 2016	(2 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 100	(5 pages)
25 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(5 pages)
29 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
10 Oct 2012	TM01	Termination of appointment of Malcolm Shaw as a director	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
17 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(5 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
17 May 2011	AP03	Appointment of Keith Alan Schrod as a secretary	(1 page)
17 May 2011	TM02	Termination of appointment of Adrienne Graham as a secretary	(1 page)
07 Jul 2010	AP01	Appointment of Mr David Rouse as a director	(2 pages)
07 Jul 2010	AP01	Appointment of Mr Sean Mcgauley as a director	(2 pages)