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COMPASS CONTRACT HIRE LIMITED

Company number 01514760

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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)
10 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 20,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 20,000 - link opens in a new window - 8 pages (8 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 Aug 2014	AP01	Appointment of Mr Alan Carreras as a director on 7 July 2014	View PDF Appointment of Mr Alan Carreras as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mr Stewart Donald as a director on 7 July 2014	View PDF Appointment of Mr Stewart Donald as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AP01	Appointment of Mr Duncan Fitzgerald as a director on 7 July 2014	View PDF Appointment of Mr Duncan Fitzgerald as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 20,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
18 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
08 Apr 2009	288a	Secretary appointed ian jeffery	View PDF Secretary appointed ian jeffery - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Mar 2009	288b	Appointment terminated director david bragginton	View PDF Appointment terminated director david bragginton - link opens in a new window - 1 page (1 page)
27 Mar 2009	288b	Appointment terminated secretary david braggington	View PDF Appointment terminated secretary david braggington - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
09 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
21 Mar 2007	363s	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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