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COMPASS CHEMICALS (UK) LIMITED

Company number 02311621

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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)
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
30 May 2018 AA Accounts for a small company made up to 31 December 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 May 2017 AA Accounts for a small company made up to 31 December 2016
22 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
21 Apr 2016 AA Accounts for a small company made up to 31 December 2015
25 Nov 2015 AD01 Registered office address changed from C/O Parkinson Matthews Cedar House 35 Ashbourne Road Derby DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 25 November 2015
03 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 60,000
  • ANNOTATION Clarification a Second filed AR01 is registered on 03/08/2015
27 Apr 2015 AA Accounts for a small company made up to 31 December 2014
10 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 60,000

Statement of capital on 2015-04-10
  • GBP 60,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/04/2015
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
17 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AD01 Registered office address changed from , 22 Dorset Road, Merton Park, London, SW19 3HA on 13 December 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Kwan Ping Yu on 30 June 2010
17 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jul 2009 363a Return made up to 30/06/09; full list of members