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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)
01 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
09 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
24 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Paul Edwin Hotchkiss on 25 July 2010
24 Aug 2010 CH01 Director's details changed for Jonathan Robert Gardham on 25 July 2010
24 Aug 2010 CH01 Director's details changed for Elaine Raynor on 25 July 2010
23 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
24 Aug 2009 363a Return made up to 25/07/09; full list of members
11 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
27 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
21 Aug 2008 363a Return made up to 25/07/08; full list of members
28 May 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Nov 2007 288c Director's particulars changed
27 Oct 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 363s Return made up to 25/07/07; no change of members
02 Aug 2007 AA Accounts for a medium company made up to 31 December 2006
30 Apr 2007 288a New director appointed
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288b Secretary resigned
15 Nov 2006 395 Particulars of mortgage/charge
12 Sep 2006 AA Accounts for a medium company made up to 31 December 2005