COMPRE SERVICES (UK) LIMITED

Company number 01176727

Date	Type	Description	View / Download
02 Jul 2020	PSC05	Change of details for Compre Holdings Limited as a person with significant control on 1 July 2020	(2 pages)
01 Jul 2020	CH01	Director's details changed for Mr Nicholas John Steer on 1 July 2020	(2 pages)
01 Jul 2020	CH01	Director's details changed for Mr Simon William Hawkins on 1 July 2020	(2 pages)
01 Jul 2020	AD01	Registered office address changed from C/O 4th Floor St Clare House 30-33 Minories London EC3N 1DD to 5th Floor 2 Seething Lane London EC3N 4AT on 1 July 2020	(1 page)
09 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
14 Jun 2019	CH01	Director's details changed for Mr Nicholas John Steer on 14 June 2019	(2 pages)
14 Jun 2019	CH01	Director's details changed for Mr William Angus Bridger on 17 May 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Paul Dominic Matson as a director on 31 December 2018	(1 page)
25 Mar 2019	AP01	Appointment of Mr Simon William Hawkins as a director on 28 January 2019	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
01 May 2018	AP01	Appointment of Mr Mark Alistair Lawson as a director on 1 May 2018	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
06 Jan 2016	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 400,000	(5 pages)
15 Dec 2015	AP01	Appointment of Mr Paul Dominic Matson as a director on 1 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Charles Wesley Singh as a director on 25 September 2015	(1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 400,000	(5 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 400,000	(5 pages)
23 Apr 2013	CH01	Director's details changed for Mr Nicholas John Steer on 22 January 2013	(2 pages)

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