COMPEX CERTIFICATION LIMITED

Company number 02336110

Date	Type	Description	View / Download
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	(15 pages)
19 Apr 2016	AA	Accounts for a small company made up to 31 July 2015	(5 pages)
07 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 2	(15 pages)
20 Feb 2015	AP01	Appointment of Mr Paul Campbell Mcnaughton as a director on 20 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Diane Teuna Johnson as a director on 18 December 2014	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 July 2014	(12 pages)
08 May 2014	MR01	Registration of charge 023361100001	(36 pages)
15 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(15 pages)
19 Dec 2013	AA	Full accounts made up to 31 July 2013	(16 pages)
04 Dec 2013	AP01	Appointment of Mr William Cameron Spiers as a director	(2 pages)
30 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(14 pages)
04 Jan 2013	AP01	Appointment of Mr Stephen John Bratt as a director	(2 pages)
18 Dec 2012	AA	Full accounts made up to 31 July 2012	(11 pages)
11 Dec 2012	TM01	Termination of appointment of Ivor Harris as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Arthur Adshead as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(15 pages)
11 Apr 2012	AD01	Registered office address changed from Stafford House 120/122 House Orpington Kent BR6 0JS on 11 April 2012	(1 page)
23 Mar 2012	AP01	Appointment of Mr Ian Michael Carnell as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Mr Trevor Anderson James as a director	(2 pages)
13 Mar 2012	AP01	Appointment of Dr Ian Livsey as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Catherine Ruby Bush as a director	(2 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Mar 2012	AP01	Appointment of Mr Antony John Lord as a director	(2 pages)
05 Mar 2012	AP01	Appointment of Mrs Diana Teuna Johnson as a director	(2 pages)