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COMPASS MINERALS (EUROPE) LIMITED

Company number 03107016

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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 Oct 2024 AD02 Register inspection address has been changed from Astbury House Bradford Road Winsford Cheshire CW7 2PA United Kingdom to Riverside Place Bradford Road Winsford Cheshire CW7 2PE
01 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
30 Jun 2024 AA Full accounts made up to 30 September 2023
17 May 2024 TM01 Termination of appointment of Brian Gordon Dunn as a director on 17 May 2024
17 May 2024 AP01 Appointment of Mr Gary Sinclair as a director on 17 May 2024
15 Dec 2023 AD01 Registered office address changed from 3 Shaft Bradford Road Winsford CW7 2PE England to Riverside Place Bradford Road Winsford CW7 2PE on 15 December 2023
15 Dec 2023 AD01 Registered office address changed from Astbury House, Bradford Road Winsford Cheshire CW7 2PA to 3 Shaft Bradford Road Winsford CW7 2PE on 15 December 2023
28 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
13 Jul 2023 AA Full accounts made up to 30 September 2022
30 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
29 Sep 2022 EH04 Elect to keep the persons' with significant control register information on the public register
27 Sep 2022 EH05 Elect to keep the members' register information on the public register
16 Sep 2022 EH02 Elect to keep the directors' residential address register information on the public register
16 Sep 2022 EH03 Elect to keep the secretaries register information on the public register
16 Sep 2022 EH01 Elect to keep the directors' register information on the public register
02 Sep 2022 MR04 Satisfaction of charge 6 in full
02 Sep 2022 MR04 Satisfaction of charge 5 in full
02 Sep 2022 MR04 Satisfaction of charge 4 in full
11 Jul 2022 AA Full accounts made up to 30 September 2021
03 Dec 2021 AA Full accounts made up to 31 December 2020
28 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
07 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/06/2013
02 Sep 2021 SH20 Statement by Directors
02 Sep 2021 CAP-SS Solvency Statement dated 28/06/13
07 Jul 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021