COMPASS SECURITY OLDCO GROUP LIMITED
Company number 06182467
- Company Overview for COMPASS SECURITY OLDCO GROUP LIMITED (06182467)
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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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03 Jul 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
26 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with updates | |
08 Jan 2018 | AP01 | Appointment of Alison Jane Henriksen as a director on 30 December 2017 | |
05 Jan 2018 | TM01 | Termination of appointment of Paul Anthony Galvin as a director on 30 December 2017 | |
02 Jan 2018 | AP01 | Appointment of Christopher John Garside as a director on 2 January 2018 | |
15 Dec 2017 | TM01 | Termination of appointment of Dennis Moulton Hogan as a director on 1 October 2017 | |
08 May 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
27 Mar 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
09 Aug 2016 | CH01 | Director's details changed for Robert Keith Lindsay Francis on 9 August 2016 | |
28 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
05 May 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
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30 Jul 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
20 May 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
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28 Jan 2015 | TM01 | Termination of appointment of a director | |
15 Dec 2014 | TM01 | Termination of appointment of Stephen John Davies as a director on 26 November 2014 | |
30 May 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-30
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15 May 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
13 Feb 2014 | TM01 | Termination of appointment of Robert Jones as a director | |
11 Feb 2014 | AP01 | Appointment of Mr Dennis Moulton Hogan as a director | |
07 Feb 2014 | TM01 | Termination of appointment of Ian Sarson as a director | |
03 Sep 2013 | TM01 | Termination of appointment of Leon Barwell as a director | |
22 May 2013 | TM01 | Termination of appointment of Jason Leek as a director | |
11 Apr 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
25 Mar 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
04 Feb 2013 | CH01 | Director's details changed for Mr Paul Anthony Galvin on 4 February 2013 |