COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED

Company number 00704578

Date	Type	Description	View / Download
22 May 2017	AP01	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
09 Mar 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
17 Jun 2016	CH01	Director's details changed for Ms Kate Dunham on 13 June 2016	(2 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,000	(5 pages)
31 Dec 2015	TM01	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015	(1 page)
31 Dec 2015	AP01	Appointment of Ms Kate Dunham as a director on 31 December 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 10,000	(4 pages)
28 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 10,000	(4 pages)
11 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
07 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
12 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(1 page)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Mark Jonathan White on 1 October 2009	(2 pages)
07 Jul 2009	288c	Director's change of particulars / nigel palmer / 27/05/2009	(1 page)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)