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COMPAC SERVICES (NE) LIMITED

Company number 02216287

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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)
29 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
23 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital be increased by creation of shares 15/10/2018
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 1,009
06 Aug 2018 CS01 Confirmation statement made on 5 August 2018 with updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
10 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 September 2017
  • GBP 1,007
26 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Inc by ord sha of £1.00 each 25/09/2017
08 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
08 Aug 2017 PSC01 Notification of Keith Edward Malpass as a person with significant control on 6 April 2016
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,006
08 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,006
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 1,006
15 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 19/04/2013
07 Dec 2016 CC04 Statement of company's objects
07 Dec 2016 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 1,001
07 Dec 2016 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 1,003
01 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital 06/06/2016
12 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2016 CS01 Confirmation statement made on 5 August 2016 with updates
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2016 TM01 Termination of appointment of Keith Edward Malpass as a director on 31 March 2016