COMPATEL LIMITED

Company number 07456831

Date	Type	Description	View / Download
11 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
10 Jul 2017	PSC01	Notification of Izabel Jelenic as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	PSC01	Notification of Silvio Kutic as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2017	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 26-28 Bedford Row London WC1R 4HE on 1 February 2017	(1 page)
14 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 200	(4 pages)
03 Feb 2016	MR01	Registration of charge 074568310002, created on 20 January 2016	(19 pages)
06 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 200	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
26 Feb 2015	MR01	Registration of charge 074568310001, created on 25 February 2015	(17 pages)
06 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 200	(4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 200	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
03 Sep 2012	AP01	Appointment of Mr William Robert Hawes as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of Stephen Whitehead as a director	(1 page)
03 Sep 2012	TM01	Termination of appointment of Thomas Lane as a director	(1 page)
03 Aug 2012	AP01	Appointment of Annette Heath as a director	(2 pages)
07 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
21 Dec 2011	AP01	Appointment of Mr Stephen Whitehead as a director	(2 pages)
21 Dec 2011	TM01	Termination of appointment of Annan Limited as a director	(1 page)
04 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(5 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 200	(3 pages)
15 Dec 2010	TM02	Termination of appointment of Tadco Secretarial Services Limited as a secretary	(2 pages)