KOMPAN LIMITED

Company number 01704623

Date	Type	Description	View / Download
13 Jun 2017	AP03	Appointment of Ms Teresa Glastonbury as a secretary on 2 June 2017	(2 pages)
13 Jun 2017	TM02	Termination of appointment of Graham Charles Simpson as a secretary on 1 June 2017	(1 page)
14 Dec 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 9,700	(7 pages)
05 Jul 2016	TM02	Termination of appointment of Anne Qvortrup as a secretary on 30 June 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Per Madsen as a director on 30 June 2016	(1 page)
05 Jul 2016	AP03	Appointment of Mr Graham Charles Simpson as a secretary	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Stephen Peter Sylvester as a director	(2 pages)
30 Jun 2016	AP03	Appointment of Mr Graham Charles Simpson as a secretary on 30 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Anne Qvortrup as a secretary on 30 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Per Madsen as a director on 30 June 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Stephen Peter Sylvester as a director on 30 June 2016	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Silvia Ramis as a director on 25 August 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 9,700	(6 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Dec 2014	MISC	Section 519	(2 pages)
20 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 9,700	(6 pages)
27 Mar 2014	AP01	Appointment of Mr Peter Elkjaer Larsen as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Henrik Olesen as a director	(1 page)
24 Mar 2014	AA	Accounts made up to 31 December 2013	(19 pages)
24 Oct 2013	AP03	Appointment of Finance Director Anne Qvortrup as a secretary	(1 page)
23 Aug 2013	AA	Accounts made up to 31 December 2012	(19 pages)
13 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)

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