COMPASS MINERALS UK HOLDINGS LIMITED

Company number 02654680

Date	Type	Description	View / Download
04 Jul 2001	AUD	Auditor's resignation	(1 page)
18 Dec 2000	288a	New director appointed	(2 pages)
21 Nov 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
14 Nov 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
18 Oct 1999	288a	New secretary appointed	(2 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
28 Sep 1999	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
28 Sep 1999	288b	Secretary resigned	(1 page)
16 Aug 1999	363s	Return made up to 31/07/99; full list of members	(6 pages)
02 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
02 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jan 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
05 Jan 1999	CERTNM	Company name changed namsco (uk) LIMITED\certificate issued on 06/01/99	(2 pages)
17 Aug 1998	363s	Return made up to 31/07/98; no change of members	(4 pages)
01 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
03 Sep 1997	288c	Director's particulars changed	(1 page)
03 Sep 1997	363s	Return made up to 31/07/97; no change of members	(4 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(14 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
09 Apr 1997	122	S-div conve 04/11/96	(1 page)

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