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COMPRE LIMITED

Company number 02040313

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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)
15 Nov 2011 AP01 Appointment of Mr Charles Wesley Singh as a director
24 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jun 2011 CH01 Director's details changed for Mr William Angus Bridger on 1 April 2011
17 May 2011 AD01 Registered office address changed from 110 Fenchurch Street 7Th Floor London EC3M 5JT on 17 May 2011
03 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dir power to authorise conflicts 28/02/2011
03 Mar 2011 TM01 Termination of appointment of Mikko Sinko as a director
03 Mar 2011 TM01 Termination of appointment of Kenneth Davies as a director
03 Mar 2011 AP01 Appointment of Mr Rhydian Williams as a director
03 Mar 2011 AP01 Appointment of Mr William Angus Bridger as a director
23 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
23 Dec 2010 CH04 Secretary's details changed for Compre Administrators Limited on 31 January 2010
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Mikko Martti Sinko on 1 December 2009
15 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 07/12/08; full list of members
16 Dec 2008 288c Director's change of particulars / mikko sinko / 01/01/2008
20 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 07/12/07; full list of members
09 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 07/12/06; full list of members
08 Dec 2006 AUD Auditor's resignation
02 Nov 2006 AA Full accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 07/12/05; full list of members
03 Jan 2006 288c Secretary's particulars changed