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COMPASS MINERALS UK HOLDINGS LIMITED

Company number 02654680

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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 2014 CERTNM Company name changed compass minerals (uk) LIMITED\certificate issued on 01/08/14
  • RES15 ‐ Change company name resolution on 2014-08-01
01 Aug 2014 CONNOT Change of name notice
25 Feb 2014 SH20 Statement by directors
25 Feb 2014 SH19 Statement of capital on 25 February 2014
  • GBP 15,707.34
25 Feb 2014 CAP-SS Solvency statement dated 24/02/14
25 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 24/02/2014
10 Feb 2014 CH01 Director's details changed for Mr Ian Peter Gordon on 10 February 2014
08 Jan 2014 AP01 Appointment of Ms Caroline Elizabeth Mcalindon as a director
08 Jan 2014 AP03 Appointment of Ms Caroline Elizabeth Mcalindon as a secretary
08 Jan 2014 TM02 Termination of appointment of Ian Gordon as a secretary
25 Sep 2013 AA Full accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
21 Jan 2013 TM01 Termination of appointment of Angelo Brisimitzakis as a director
11 Jan 2013 SH10 Particulars of variation of rights attached to shares
11 Jan 2013 SH08 Change of share class name or designation
11 Jan 2013 SH02 Consolidation of shares on 18 December 2012
11 Jan 2013 SH15 Reduction of capital following redenomination. Statement of capital on 11 January 2013
11 Jan 2013 SH14 Redenomination of shares. Statement of capital 18 December 2012
11 Jan 2013 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES13 ‐ Consolidation 18/12/2012
03 Oct 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
14 Jun 2012 CC04 Statement of company's objects
21 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010