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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)
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
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 6
27 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
27 Aug 2010 AD03 Register(s) moved to registered inspection location
27 Aug 2010 AD02 Register inspection address has been changed
06 Jul 2010 AA Full accounts made up to 31 December 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
21 Jul 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
20 Sep 2008 363a Return made up to 31/07/08; full list of members
05 Sep 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 31/07/07; full list of members
10 Jul 2007 288c Secretary's particulars changed;director's particulars changed
10 Jul 2007 288c Secretary's particulars changed;director's particulars changed
19 Jan 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Sep 2006 353 Location of register of members
18 Sep 2006 287 Registered office changed on 18/09/06 from: 3 kings court manor farm road manor park runcorn cheshire WA7 1HR
29 Aug 2006 363a Return made up to 31/07/06; full list of members
25 Aug 2006 288b Director resigned
26 Jul 2006 288c Secretary's particulars changed
26 Jul 2006 288a New director appointed
25 Jul 2006 288a New secretary appointed