COMPASS RESOURCING LIMITED

Company number 05688902

Date	Type	Description	View / Download
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	(6 pages)
09 Jan 2015	AP03	Appointment of Mr Mark Simpson as a secretary on 8 January 2015	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Michael Ian Cresswell as a secretary on 8 January 2015	(1 page)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
28 May 2014	SH08	Change of share class name or designation	(2 pages)
28 May 2014	CC04	Statement of company's objects	(2 pages)
28 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
31 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,000	(5 pages)
16 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
19 Jul 2013	AD01	Registered office address changed from Greatminster House Lister Hill Horsforth Leeds LS18 5DL United Kingdom on 19 July 2013	(1 page)
23 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
26 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(4 pages)
29 Nov 2011	AD01	Registered office address changed from St Johns Works Neville Road Bradford West Yorkshire BD4 8TU England on 29 November 2011	(1 page)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(5 pages)
23 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(4 pages)
23 Feb 2011	CH01	Director's details changed for Mrs Dawn Michelle Considine-Williams on 23 February 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for Mr Timothy Brian Considine on 23 February 2011	(2 pages)
23 Feb 2011	CH01	Director's details changed for Mr Simon George Walker on 23 February 2011	(2 pages)
23 Feb 2011	CH03	Secretary's details changed for Mr Michael Ian Cresswell on 23 February 2011	(1 page)
23 Feb 2011	CH01	Director's details changed for Mr Paul David Benjamin Considine on 7 February 2011	(2 pages)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
17 Apr 2010	CERTNM	Company name changed compass employment services LIMITED\certificate issued on 17/04/10 RES15 ‐ Change company name resolution on 2010-04-12	(2 pages)
17 Apr 2010	CONNOT	Change of name notice	(2 pages)