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COMPRE SERVICES (UK) LIMITED

Company number 01176727

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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)
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
  • RES13 ‐ Dir power to authorise conflicts 28/02/2011
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