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COMPASS TRACTORS LIMITED

Company number 04991388

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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)
20 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 10	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
23 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 10 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
13 Jun 2014	AD01	Registered office address changed from Market Way North Peterton Bridgwater Somerset TA6 6DF on 13 June 2014	View PDF Registered office address changed from Market Way North Peterton Bridgwater Somerset TA6 6DF on 13 June 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 10	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 10 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	AD01	Registered office address changed from Manor Farm Hele Taunton Somerset TA4 1AH on 8 November 2013	View PDF Registered office address changed from Manor Farm Hele Taunton Somerset TA4 1AH on 8 November 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
18 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	TM02	Termination of appointment of Alena Nichols as a secretary	View PDF Termination of appointment of Alena Nichols as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
10 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
26 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 17 pages (17 pages)
15 Aug 2011	AD02	Register inspection address has been changed from Berkeley House Dix's Field Exeter Devon EX1 1PZ United Kingdom	View PDF Register inspection address has been changed from Berkeley House Dix's Field Exeter Devon EX1 1PZ United Kingdom - link opens in a new window - 1 page (1 page)
17 Feb 2011	AP01	Appointment of Mr Richard Alan John Parris as a director	View PDF Appointment of Mr Richard Alan John Parris as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
07 Oct 2010	AA01	Previous accounting period shortened from 5 April 2010 to 31 December 2009	View PDF Previous accounting period shortened from 5 April 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
07 Jan 2010	AA	Accounts for a small company made up to 5 April 2009	View PDF Accounts for a small company made up to 5 April 2009 - link opens in a new window - 8 pages (8 pages)
05 Jan 2010	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	CH01	Director's details changed for Mr Justin William Nichols on 10 December 2009	View PDF Director's details changed for Mr Justin William Nichols on 10 December 2009 - link opens in a new window - 2 pages (2 pages)

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COMPASS TRACTORS LIMITED

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