COMPEX CERTIFICATION LIMITED

Company number 02336110

Date	Type	Description	View / Download
22 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
15 May 2018	AA	Accounts for a small company made up to 31 July 2017	(6 pages)
23 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
19 Dec 2017	TM01	Termination of appointment of Ian Livsey as a director on 14 December 2017	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Number of directors 15/06/2017	(2 pages)
13 Jun 2017	AP01	Appointment of Mr Christopher Victor Fenton as a director on 7 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Ian Michael Carnell as a director on 7 June 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Peter Gallagher as a director on 6 June 2017	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 July 2016	(15 pages)
27 Sep 2016	AP01	Appointment of Mr John Boland as a director on 26 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Peter Gallagher as a director on 20 September 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Mr Iain Matthew Shaw as a director on 15 September 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Paul Gerrard Mcguire as a director on 7 July 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Jonathan Charles Graham as a director on 7 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of William Cameron Spiers as a director on 22 June 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Alexander Meikle as a director on 1 July 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Paul Campbell Mcnaughton as a director on 24 June 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Bernard Mcaulay as a director on 4 July 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Antony John Lord as a director on 17 June 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Trevor Anderson James as a director on 20 June 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Raymond John Foster as a director on 23 June 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Richard Jeremy Clarke as a director on 20 June 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Catherine Ruby Bush as a director on 20 June 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of John Allott as a director on 24 June 2016	(1 page)