- Company Overview for COMPASS CONTRACTS UK LIMITED (01025892)
- Filing history for COMPASS CONTRACTS UK LIMITED (01025892)
- People for COMPASS CONTRACTS UK LIMITED (01025892)
- Charges for COMPASS CONTRACTS UK LIMITED (01025892)
- More for COMPASS CONTRACTS UK LIMITED (01025892)
| 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) |
|---|---|---|---|
| 17 Jan 2018 | CS01 | Confirmation statement made on 1 January 2018 with updates | |
| 08 Jan 2018 | AP01 | Appointment of Alison Jane Henriksen as a director on 30 December 2017 | |
| 05 Jan 2018 | TM01 | Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017 | |
| 27 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
| 01 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
| 05 May 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-05-05
|
|
| 04 Jun 2015 | AA | Full accounts made up to 30 September 2014 | |
| 20 Jan 2015 | AR01 |
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
|
|
| 30 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
| 25 Apr 2014 | AUD | Auditor's resignation | |
| 14 Feb 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
|
|
| 11 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
| 04 Feb 2013 | CH01 | Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 | |
| 28 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 13 Apr 2012 | AA | Full accounts made up to 30 September 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 20 Dec 2011 | TM01 | Termination of appointment of Peter Maguire as a director | |
| 20 Dec 2011 | AP01 | Appointment of Roger Arthur Downing as a director | |
| 26 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
| 24 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 13 Jan 2011 | AP01 | Appointment of Paul Anthony Galvin as a director | |
| 12 Jan 2011 | TM01 | Termination of appointment of Neil Smith as a director | |
| 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 |