COMPASS SECURITY OLDCO HOLDINGS LIMITED

Company number 05382414

Date	Type	Description	View / Download
17 Sep 2018	TM01	Termination of appointment of Robert Keith Lindsay Francis as a director on 20 July 2018	(1 page)
03 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(3 pages)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
08 Jan 2018	AP01	Appointment of Alison Jane Henriksen as a director on 30 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017	(1 page)
02 Jan 2018	AP01	Appointment of Christopher John Garside as a director on 2 January 2018	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Dennis Moulton Hogan as a director on 1 October 2017	(1 page)
09 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
09 Aug 2016	CH01	Director's details changed for Robert Keith Lindsay Francis on 9 August 2016	(2 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(1 page)
06 May 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(6 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(1 page)
30 Apr 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(6 pages)
28 Jan 2015	TM01	Termination of appointment of a director	(1 page)
15 Dec 2014	TM01	Termination of appointment of Stephen John Davies as a director on 26 November 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Stephen John Davies as a director on 26 November 2014	(1 page)
03 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(1 page)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	(7 pages)
13 Feb 2014	TM01	Termination of appointment of Robert Jones as a director	(1 page)
11 Feb 2014	AP01	Appointment of Mr Dennis Moulton Hogan as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Ian Sarson as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Leon Barwell as a director	(1 page)
16 May 2013	TM01	Termination of appointment of Jason Leek as a director	(1 page)
11 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(1 page)