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COMPASS SERVICES, UK AND IRELAND LIMITED

Company number 00535338

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 30 September 2009
13 Mar 2010 CH01 Director's details changed for Mr Neil Reynolds Smith on 5 January 2010
06 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Graham Sims as a director
06 Oct 2009 AP01 Appointment of Mr Peter John Maguire as a director
29 May 2009 AA Full accounts made up to 30 September 2008
24 Feb 2009 288b Appointment terminated director and secretary timothy mason
24 Feb 2009 288a Director appointed neil reynolds smith
24 Feb 2009 288a Secretary appointed compass secretaries LIMITED
19 Nov 2008 363a Return made up to 06/11/08; full list of members
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008
18 Jun 2008 AA Full accounts made up to 30 September 2007
28 May 2008 288b Appointment terminated director matthew thompson
29 Apr 2008 288a Director appointed graham charles sims
09 Nov 2007 363a Return made up to 06/11/07; full list of members
08 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
01 Oct 2007 288b Director resigned
17 Jul 2007 AA Full accounts made up to 30 September 2006
06 Jul 2007 288b Director resigned
05 Jun 2007 288b Director resigned
03 May 2007 288b Director resigned
21 Nov 2006 363a Return made up to 06/11/06; full list of members
17 Oct 2006 288b Director resigned