- Company Overview for COMPASS MINERALS (EUROPE) LIMITED (03107016)
- Filing history for COMPASS MINERALS (EUROPE) LIMITED (03107016)
- People for COMPASS MINERALS (EUROPE) LIMITED (03107016)
- Charges for COMPASS MINERALS (EUROPE) LIMITED (03107016)
- Registers for COMPASS MINERALS (EUROPE) LIMITED (03107016)
- More for COMPASS MINERALS (EUROPE) LIMITED (03107016)
| 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) |
|---|---|---|---|
| 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 | |
| 23 Oct 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
|
|
| 25 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
| 21 Jan 2013 | TM01 | Termination of appointment of Angelo Brisimitzakis as a director | |
| 24 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
| 14 Jun 2012 | CC04 | Statement of company's objects | |
| 01 Mar 2012 | RESOLUTIONS |
Resolutions
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| 13 Oct 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
| 25 Jul 2011 | AA | Accounts made up to 31 December 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
| 10 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
| 10 Nov 2010 | AD02 | Register inspection address has been changed | |
| 15 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 02 Oct 2010 | AA | Accounts made up to 31 December 2009 | |
| 25 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 29 June 2009
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| 16 Sep 2010 | MISC | 123 | |
| 16 Sep 2010 | MISC | 128(4) | |
| 16 Sep 2010 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
| 16 Sep 2010 | AR01 | Annual return made up to 27 September 2008 with full list of shareholders | |
| 12 Oct 2009 | AR01 | Annual return made up to 27 September 2009 with full list of shareholders | |
| 21 Jul 2009 | AA | Accounts made up to 31 December 2008 | |
| 03 Nov 2008 | AA | Accounts made up to 31 December 2007 |