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COMPASS SERVICES (U.K.) LIMITED

Company number 01790863

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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)
29 Jun 1999 363a Return made up to 22/06/99; full list of members
28 Jul 1998 190 Location of debenture register
28 Jul 1998 288c Secretary's particulars changed
06 Jul 1998 363a Return made up to 22/06/98; full list of members
08 Jun 1998 AA Full accounts made up to 28 September 1997
18 Feb 1998 288b Director resigned
05 Sep 1997 353 Location of register of members
05 Sep 1997 325 Location of register of directors' interests
08 Aug 1997 288a New director appointed
08 Aug 1997 288b Director resigned
30 Jul 1997 AA Full accounts made up to 29 September 1996
10 Jul 1997 363a Return made up to 22/06/97; full list of members
03 Aug 1996 AA Full accounts made up to 1 October 1995
19 Jul 1996 363a Return made up to 22/06/96; full list of members
03 Nov 1995 288 Director resigned
20 Jul 1995 AA Full accounts made up to 2 October 1994
29 Jun 1995 363s Return made up to 22/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Jul 1994 363s Return made up to 22/06/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/06/94; no change of members
30 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Jun 1994 AA Full accounts made up to 26 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 26 September 1993
05 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Sep 1993 403a Declaration of satisfaction of mortgage/charge