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COMPASS MARINE SERVICES LIMITED

Company number 03683977

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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)
16 Jan 2010 AD02 Register inspection address has been changed
16 Jan 2010 CH01 Director's details changed for Mr Peter James Gibbons on 15 December 2009
30 Dec 2009 AR01 Annual return made up to 15 December 2008 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 288a Director appointed mr peter james gibbons
23 Mar 2009 288b Appointment terminated secretary peter gibbons
23 Mar 2009 288b Appointment terminated director debra fixter
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363s Return made up to 15/12/07; no change of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Sep 2007 287 Registered office changed on 07/09/07 from: c/o martin fish and co owen avenue priory park west hessle east yorkshire HU13 9PD
20 Jan 2007 363s Return made up to 15/12/06; full list of members
  • 363(288) ‐ Secretary resigned
20 Jan 2007 287 Registered office changed on 20/01/07 from: vantis new exchange buildings queens square middlesbrough TS2 1AA
20 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
24 Mar 2006 288a New secretary appointed
17 Jan 2006 363s Return made up to 15/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 15/12/04; full list of members
  • 363(287) ‐ Registered office changed on 14/01/05
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
06 Oct 2004 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2004
22 Jan 2004 363s Return made up to 15/12/03; full list of members
27 Nov 2003 MISC Supervisor's report on vol arr
02 Oct 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 25 September 2003
29 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Jan 2003 363s Return made up to 15/12/02; full list of members
  • 363(287) ‐ Registered office changed on 24/01/03