COMPASS BATTERIES LIMITED

Company number 04987802

Date	Type	Description	View / Download
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
11 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(5 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
08 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(5 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
16 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(5 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
14 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
02 May 2012	AP01	Appointment of Mr Alan Gray as a director	(2 pages)
02 May 2012	AP01	Appointment of Mr Kevin Godfrey Wood as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Michael Pemberton as a director	(1 page)
19 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
16 Dec 2011	AP03	Appointment of Mr Kevin Godfrey Wood as a secretary	(1 page)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(14 pages)
29 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
24 May 2011	AD01	Registered office address changed from Unit 1 Grange Business Park Lancaster Road Shrewsbury Shropshire SY1 3LG on 24 May 2011	(1 page)
14 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
30 Nov 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
21 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(5 pages)
17 Sep 2009	288a	Director appointed michael john pemberton logged form	(2 pages)
05 Sep 2009	288a	Director appointed michael john pemberton	(3 pages)
17 Aug 2009	288b	Appointment terminated director and secretary michael broom	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from old keep cottage, coldbath farnborough bristol BA2 0BD	(1 page)