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COMPASS MOBILE CATERING LIMITED

Company number 02070862

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Company Results (links open in a new window)
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)
17 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with updates
08 Jan 2018 AP01 Appointment of Alison Jane Henriksen as a director on 30 December 2017
05 Jan 2018 TM01 Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017
08 May 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
20 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,000
14 May 2014 AA Accounts for a dormant company made up to 30 September 2013
14 Feb 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
11 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Feb 2013 CH01 Director's details changed for Mr Paul Anthony Galvin on 4 February 2013
21 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
20 Dec 2011 AP01 Appointment of Roger Arthur Downing as a director
20 Dec 2011 TM01 Termination of appointment of Peter Maguire as a director
14 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
22 Feb 2011 CERTNM Company name changed express cafes LIMITED\certificate issued on 22/02/11
  • RES15 ‐ Change company name resolution on 2011-01-12
22 Feb 2011 CONNOT Change of name notice
24 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
21 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-12
13 Jan 2011 AP01 Appointment of Paul Anthony Galvin as a director
12 Jan 2011 TM01 Termination of appointment of Neil Smith as a director