COMPASS CONTRACT SERVICES (U.K.) LIMITED

Company number 02114954

Date	Type	Description	View / Download
09 Aug 2016	CH01	Director's details changed for Mr Oliver William Francis Cock on 9 August 2016	(2 pages)
09 Aug 2016	CH01	Director's details changed for Steven Robert Cenci on 9 August 2016	(2 pages)
09 Aug 2016	CH01	Director's details changed for Andrew Barry on 9 August 2016	(2 pages)
09 Aug 2016	CH01	Director's details changed for Robin Ronald Mills on 9 August 2016	(2 pages)
09 Aug 2016	TM01	Termination of appointment of Caron Naylor as a director on 29 February 2016	(1 page)
03 Aug 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 961,505,002	(10 pages)
03 Aug 2016	CH04	Secretary's details changed for Compass Secretaries Limited on 6 May 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	(36 pages)
04 Jun 2015	AA	Full accounts made up to 30 September 2014	(37 pages)
29 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 961,505,002	(14 pages)
29 May 2015	TM01	Termination of appointment of Andrew John Harris as a director on 1 August 2014	(1 page)
13 May 2015	AP01	Appointment of Mr Roger Arthur Downing as a director on 8 May 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Stephen John Davies as a director on 1 January 2015	(1 page)
20 Nov 2014	AP01	Appointment of Mr James Boyle as a director on 28 July 2014	(2 pages)
27 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 961,505,002	(15 pages)
30 Apr 2014	AA	Full accounts made up to 30 September 2013	(35 pages)
25 Apr 2014	AUD	Auditor's resignation	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Dennis Moulton Hogan as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Ian Sarson as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Jason Leek as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Andrew Richards as a director	(1 page)
22 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(17 pages)
16 May 2013	AP01	Appointment of Caron Naylor as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Graeme Tomkins as a director	(1 page)
08 May 2013	AP01	Appointment of Colin Geoffrey Bailey as a director	(2 pages)