- Company Overview for COMPASS FOREST PRODUCTS LIMITED (01893926)
- Filing history for COMPASS FOREST PRODUCTS LIMITED (01893926)
- People for COMPASS FOREST PRODUCTS LIMITED (01893926)
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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) |
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07 Jul 2021 | AP01 | Appointment of Mr Joseph Boucher as a director on 2 July 2021 | |
07 Jul 2021 | TM01 | Termination of appointment of David John Colman as a director on 2 July 2021 | |
06 Jul 2021 | MR04 | Satisfaction of charge 6 in full | |
06 Jul 2021 | MR04 | Satisfaction of charge 5 in full | |
06 Jul 2021 | MR04 | Satisfaction of charge 018939260007 in full | |
06 Jul 2021 | MR04 | Satisfaction of charge 4 in full | |
19 Nov 2020 | AA | Full accounts made up to 31 March 2020 | |
15 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates | |
18 Oct 2019 | TM01 | Termination of appointment of Simon David Holdsworth as a director on 7 October 2019 | |
14 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with no updates | |
30 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
11 Jan 2019 | TM01 | Termination of appointment of John James Collins as a director on 31 December 2018 | |
12 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with no updates | |
27 Sep 2018 | AA | Full accounts made up to 31 March 2018 | |
18 May 2018 | RESOLUTIONS |
Resolutions
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03 Jan 2018 | AP01 | Appointment of Mr David Alan Whitehill as a director on 1 January 2018 | |
27 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
12 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with no updates | |
03 Aug 2017 | TM01 | Termination of appointment of Christopher George Hamlyn as a director on 31 March 2017 | |
03 Aug 2017 | AP01 | Appointment of Mr David John Colman as a director on 1 June 2017 | |
03 Aug 2017 | AP01 | Appointment of Mr Andrew Peter Smith as a director on 1 June 2017 | |
15 Jun 2017 | AP01 | Appointment of Mr Stephen Peter Sabine as a director on 1 June 2017 | |
08 Jun 2017 | TM01 | Termination of appointment of Montague John Meyer as a director on 1 June 2017 | |
08 Jun 2017 | TM01 | Termination of appointment of Michael James Peter Bacon as a director on 1 June 2017 | |
08 Jun 2017 | TM02 | Termination of appointment of Alan George Stead as a secretary on 1 June 2017 |