COMPASS GROUP FINANCE NO.5 LIMITED
Company number 04986632
- Company Overview for COMPASS GROUP FINANCE NO.5 LIMITED (04986632)
- Filing history for COMPASS GROUP FINANCE NO.5 LIMITED (04986632)
- People for COMPASS GROUP FINANCE NO.5 LIMITED (04986632)
- More for COMPASS GROUP FINANCE NO.5 LIMITED (04986632)
| 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) |
|---|---|---|---|
| 11 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 09 Mar 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 17 Jun 2016 | CH01 | Director's details changed for Ms Kate Dunham on 13 June 2016 | |
| 13 Apr 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 08 Apr 2016 | AR01 | Annual return made up to 31 March 2016 no member list | |
| 31 Mar 2016 | TM01 | Termination of appointment of Christopher Justin Besley as a director on 31 March 2016 | |
| 31 Dec 2015 | AP01 | Appointment of Mr Mark Jonathan White 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 | |
| 02 Oct 2015 | AP01 | Appointment of Ms Kate Dunham as a director on 30 September 2015 | |
| 02 Oct 2015 | TM01 | Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015 | |
| 19 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 21 Apr 2015 | MA | Memorandum and Articles of Association | |
| 17 Apr 2015 | AR01 | Annual return made up to 31 March 2015 no member list | |
| 30 Mar 2015 | CERTNM |
Company name changed everbrave LIMITED\certificate issued on 30/03/15
|
|
| 30 Mar 2015 | CONNOT | Change of name notice | |
| 02 Apr 2014 | AR01 | Annual return made up to 31 March 2014 no member list | |
| 21 Nov 2013 | TM01 | Termination of appointment of David Brassington as a director | |
| 21 Nov 2013 | AP01 | Appointment of Mrs Sarah Jane Sergeant as a director | |
| 11 Oct 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 14 May 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 04 Apr 2013 | AR01 | Annual return made up to 31 March 2013 no member list | |
| 10 Apr 2012 | AR01 | Annual return made up to 31 March 2012 no member list | |
| 12 Jan 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 27 Apr 2011 | AR01 | Annual return made up to 31 March 2011 no member list | |
| 03 Mar 2011 | AA | Accounts for a dormant company made up to 30 September 2010 |