COMPASS AGGREGATES LIMITED

Company number 00509008

Date	Type	Description	View / Download
09 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(4 pages)
31 Aug 2017	PSC02	Notification of Tilcon Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
05 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(4 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Michael John Choules as a director on 15 March 2016	(2 pages)
11 Feb 2016	AA03	Resignation of an auditor	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
17 Sep 2015	CH02	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015	(1 page)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 45,000	(6 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
21 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 45,000	(6 pages)
15 Jul 2014	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 June 2013	(1 page)
28 Apr 2014	SH19	Statement of capital on 28 April 2014 GBP 1	(4 pages)
28 Apr 2014	SH20	Statement by directors	(1 page)
28 Apr 2014	CAP-SS	Solvency statement dated 02/04/14	(1 page)
28 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
09 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)