- Company Overview for COMPAC SERVICES (NE) LIMITED (02216287)
- Filing history for COMPAC SERVICES (NE) LIMITED (02216287)
- People for COMPAC SERVICES (NE) LIMITED (02216287)
- Charges for COMPAC SERVICES (NE) LIMITED (02216287)
- More for COMPAC SERVICES (NE) LIMITED (02216287)
| 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) |
|---|---|---|---|
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 05 Aug 2015 | AR01 |
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
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| 05 Aug 2015 | CH03 | Secretary's details changed for Mrs Valerie Scott on 5 August 2015 | |
| 01 Jun 2015 | AP01 | Appointment of Mr John Paul Malpass as a director on 31 May 2015 | |
| 01 Jun 2015 | AP03 | Appointment of Mrs Valerie Scott as a secretary on 31 May 2015 | |
| 01 Jun 2015 | AP01 | Appointment of Mr David Malpass as a director on 31 May 2015 | |
| 01 Jun 2015 | TM02 | Termination of appointment of Rosemary Malpass as a secretary on 31 May 2015 | |
| 01 Jun 2015 | TM01 | Termination of appointment of Rosemary Malpass as a director on 31 May 2015 | |
| 26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 05 Aug 2014 | AR01 |
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
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| 22 Nov 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 05 Aug 2013 | AR01 |
Annual return made up to 5 August 2013 with full list of shareholders
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| 29 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 19 April 2013
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| 25 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 06 Aug 2012 | AR01 | Annual return made up to 5 August 2012 with full list of shareholders | |
| 25 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 12 Dec 2011 | TM01 | Termination of appointment of Nikolas Smith as a director | |
| 05 Aug 2011 | AR01 | Annual return made up to 5 August 2011 with full list of shareholders | |
| 12 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 11 Aug 2010 | AR01 | Annual return made up to 5 August 2010 with full list of shareholders | |
| 11 Aug 2010 | CH01 | Director's details changed for Mrs Rosemary Malpass on 14 July 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Nikolas James Smith on 14 July 2010 | |
| 11 Aug 2010 | CH01 | Director's details changed for Mr Keith Edward Malpass on 14 July 2010 | |
| 11 Aug 2010 | CH03 | Secretary's details changed for Mrs Rosemary Malpass on 22 April 2010 | |
| 06 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 |