- Company Overview for COMPASS ENGINEERING LIMITED (02447366)
- Filing history for COMPASS ENGINEERING LIMITED (02447366)
- People for COMPASS ENGINEERING LIMITED (02447366)
- Charges for COMPASS ENGINEERING LIMITED (02447366)
- More for COMPASS ENGINEERING LIMITED (02447366)
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) |
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18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Aug 2018 | TM01 | Termination of appointment of Simon Peter Walker as a director on 1 October 2017 | |
25 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
13 Jun 2018 | PSC08 | Notification of a person with significant control statement | |
10 Oct 2017 | AP01 | Appointment of Mr Paul Andrew Foster as a director on 1 October 2017 | |
10 Oct 2017 | AP01 | Appointment of Mr Simon Peter Walker as a director on 1 October 2017 | |
18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Aug 2017 | CS01 | Confirmation statement made on 25 July 2017 with no updates | |
07 Aug 2017 | CH01 | Director's details changed for Mr Andrew David Hibbins on 25 July 2017 | |
07 Aug 2017 | CH01 | Director's details changed for Jonathan Robert Gardham on 25 July 2017 | |
07 Aug 2017 | CH01 | Director's details changed for Dr Timothy Paul Broadbent on 25 July 2017 | |
07 Aug 2017 | PSC07 | Cessation of Timothy Paul Broadbent as a person with significant control on 6 April 2016 | |
07 Aug 2017 | CH03 | Secretary's details changed for Mrs Susan Margaret Broadbent on 25 July 2017 | |
01 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Jul 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Jul 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
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10 Jul 2015 | TM01 | Termination of appointment of Elaine Raynor as a director on 1 July 2015 | |
10 Jul 2015 | AP01 | Appointment of Mrs Leanne Armitage as a director on 1 June 2015 | |
10 Feb 2015 | MR01 | Registration of charge 024473660004, created on 22 January 2015 | |
25 Sep 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
22 Aug 2014 | TM01 | Termination of appointment of Paul Edwin Hotchkiss as a director on 22 August 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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27 Nov 2013 | AAMD | Amended accounts made up to 31 December 2012 | |
23 Sep 2013 | AA | Accounts for a medium company made up to 31 December 2012 |