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COMPASS OVERSEAS HOLDINGS LIMITED

Company number 02713373

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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)
07 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
29 Mar 2017 AA Full accounts made up to 30 September 2016
15 Jun 2016 CH01 Director's details changed for Ms Kate Dunham on 13 June 2016
10 Jun 2016 AA Full accounts made up to 30 September 2015
18 May 2016 MA Memorandum and Articles of Association
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 538,423,385
31 Dec 2015 AP01 Appointment of Ms Kate Dunham as a director on 31 December 2015
31 Dec 2015 TM01 Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 538,423,383
17 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 538,423,383
24 Feb 2015 AA Full accounts made up to 30 September 2014
15 Apr 2014 MISC Section 519
02 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 538,423,383
24 Mar 2014 AA Full accounts made up to 30 September 2013
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 538,423,383
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 Mar 2013 AA Full accounts made up to 30 September 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
09 Jan 2012 AA Full accounts made up to 30 September 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Feb 2011 AA Full accounts made up to 30 September 2010
14 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
09 Mar 2010 AA Full accounts made up to 30 September 2009