- Company Overview for COMPRE SERVICES (UK) LIMITED (01176727)
- Filing history for COMPRE SERVICES (UK) LIMITED (01176727)
- People for COMPRE SERVICES (UK) LIMITED (01176727)
- Charges for COMPRE SERVICES (UK) LIMITED (01176727)
- More for COMPRE SERVICES (UK) LIMITED (01176727)
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) |
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16 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
17 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
23 May 2012 | AP01 | Appointment of Mr Charles Wesley Singh as a director | |
05 Jan 2012 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
15 Nov 2011 | TM02 | Termination of appointment of Graham Garwood as a secretary | |
24 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jun 2011 | CH01 | Director's details changed for Mr William Angus Bridger on 1 April 2011 | |
17 May 2011 | AD01 | Registered office address changed from 7Th Floor 110 Fenchurch Street London EC3M 5JT on 17 May 2011 | |
20 Apr 2011 | TM01 | Termination of appointment of Anneli Olander as a director | |
20 Apr 2011 | TM01 | Termination of appointment of John Halls as a director | |
03 Mar 2011 | RESOLUTIONS |
Resolutions
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03 Mar 2011 | TM01 | Termination of appointment of Mikko Sinko as a director | |
03 Mar 2011 | AP01 | Appointment of Mr Rhydian Williams as a director | |
03 Mar 2011 | AP01 | Appointment of Mr William Angus Bridger as a director | |
07 Feb 2011 | TM01 | Termination of appointment of Heikki Saalamo as a director | |
23 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
21 Sep 2010 | TM01 | Termination of appointment of Timothy Fitzgerald-O'connor as a director | |
01 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
10 May 2010 | AP01 | Appointment of Mrs Anneli Olander as a director | |
10 Dec 2009 | AR01 | Annual return made up to 7 December 2009 with full list of shareholders | |
09 Dec 2009 | CH01 | Director's details changed for Heikki Antero Saalamo on 1 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Timothy Luke Fitzgerald-O'connor on 1 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Mr John Halls on 1 December 2009 | |
09 Dec 2009 | CH01 | Director's details changed for Mr Mikko Martti Sinko on 1 December 2009 |