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COMPASS MINERALS STORAGE & ARCHIVES LIMITED

Company number 01588213

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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 2014 CH01 Director's details changed for Mr Ian Peter Gordon on 10 February 2014
08 Jan 2014 AP01 Appointment of Ms Caroline Elizabeth Mcalindon as a director
08 Jan 2014 TM01 Termination of appointment of Harold James as a director
08 Jan 2014 AP03 Appointment of Ms Caroline Elizabeth Mcalindon as a secretary
08 Jan 2014 TM02 Termination of appointment of Ian Gordon as a secretary
25 Sep 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Angelo Brismitzakis as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 CC04 Statement of company's objects
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
21 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2012 AP01 Appointment of Mr Brian Gordon Dunn as a director
25 Jul 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
25 Oct 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Harold James on 1 January 2010
25 Oct 2010 CH01 Director's details changed for Angelo Brismitzakis on 1 January 2010
22 Oct 2010 TM01 Termination of appointment of Stephen Holmes as a director
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
06 Jul 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 AD03 Register(s) moved to registered inspection location
02 Jun 2010 CH01 Director's details changed for Angelo Brismitzakis on 1 October 2009
02 Jun 2010 CH01 Director's details changed for Harold James on 1 October 2009
02 Jun 2010 AD02 Register inspection address has been changed