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COMPASS ENGINEERING LIMITED

Company number 02447366

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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)
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
  • GBP 100
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
  • GBP 100
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