COMPASS SECURITY OLDCO HOLDINGS LIMITED
Company number 05382414
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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) |
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20 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
04 Feb 2013 | CH01 | Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 | |
19 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
05 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
16 May 2011 | TM01 | Termination of appointment of Neil Smith as a director | |
16 May 2011 | AP01 | Appointment of Mr Neil Reynolds Smith as a director | |
15 Apr 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
05 Apr 2011 | AP01 | Appointment of Paul Anthony Galvin as a director | |
22 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
22 Sep 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
22 Sep 2010 | SH02 | Sub-division of shares on 10 September 2010 | |
22 Sep 2010 | RESOLUTIONS |
Resolutions
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22 Sep 2010 | CC04 | Statement of company's objects | |
22 Sep 2010 | SH08 | Change of share class name or designation | |
22 Sep 2010 | SH10 | Particulars of variation of rights attached to shares | |
22 Sep 2010 | AA01 | Current accounting period extended from 31 March 2011 to 30 September 2011 | |
22 Sep 2010 | AP04 | Appointment of Compass Secretaries Limited as a secretary | |
22 Sep 2010 | AD01 | Registered office address changed from 650 Pavilion Drive Northampton Business Park Brackmills Northampton Northamptonshire NN4 7SL on 22 September 2010 | |
22 Sep 2010 | TM02 | Termination of appointment of Robert Jones as a secretary | |
22 Sep 2010 | TM01 | Termination of appointment of William Muskin as a director | |
22 Sep 2010 | AP01 | Appointment of Stephen John Davies as a director | |
22 Sep 2010 | AP01 | Appointment of Jason Charles Leek as a director | |
22 Sep 2010 | AP01 | Appointment of Ian James Sarson as a director | |
29 Jun 2010 | AA | Full accounts made up to 31 March 2010 | |
02 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders |