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COMPASS CONTRACT SERVICES (U.K.) LIMITED

Company number 02114954

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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)
06 Apr 2010 TM01 Termination of appointment of Ian El-Mokadem as a director
23 Mar 2010 AA Full accounts made up to 30 September 2009
12 Mar 2010 CH01 Director's details changed for Mr Neil Reynolds Smith on 5 January 2010
07 Oct 2009 TM01 Termination of appointment of Graham Sims as a director
12 Aug 2009 288a Director appointed robin ronald mills
11 May 2009 363a Return made up to 07/05/09; full list of members
01 May 2009 288a Director appointed ian james sarson
24 Mar 2009 AA Full accounts made up to 30 September 2008
19 Feb 2009 288a Secretary appointed compass secretaries LIMITED
18 Feb 2009 288b Appointment terminated director and secretary timothy mason
14 Oct 2008 288a Director appointed john pain
03 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Invoking sections 171 to 177 companies act 2006 01/10/2008
28 Jul 2008 AA Full accounts made up to 30 September 2007
08 Jul 2008 288a Director appointed neil reynolds smith
08 Jul 2008 288a Director appointed matthew longstreth thompson
02 Jun 2008 288a Director appointed andrew john harris
02 Jun 2008 288a Director appointed michael john walden
13 May 2008 363a Return made up to 07/05/08; full list of members
24 Apr 2008 288a Director appointed ian ramsey safwat el-mokadem
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH April 2023 under section 1088 of the Companies Act 2006
24 Apr 2008 288b Appointment terminated director neil reynolds smith
23 Apr 2008 288b Appointment terminated director ian el mokadem
23 Apr 2008 288b Appointment terminated director ian sarson
12 Mar 2008 288a Director appointed neil reynolds smith
31 Oct 2007 AA Full accounts made up to 30 September 2006
25 Oct 2007 288b Director resigned