COMPO EXPERT UK LTD.

Company number 07731333

Date	Type	Description	View / Download
25 Sep 2017	TM01	Termination of appointment of Jeremy Martin Mchoul as a director on 24 September 2017	(1 page)
11 Sep 2017	AP01	Appointment of Mr Gerald Bonner as a director on 11 September 2017	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	(3 pages)
15 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(10 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(5 pages)
29 Jun 2016	AP01	Appointment of Mr Thiemo Heinzen as a director on 28 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Wend Stephan Dolf Walter Von Wietersheim as a director on 28 June 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 30 September 2015	(18 pages) Download iXBRL
02 Dec 2015	AP01	Appointment of Mr Wend Stephan Dolf Walter Von Wietersheim as a director on 5 November 2015	(2 pages)
02 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
01 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1	(3 pages)
07 May 2014	TM01	Termination of appointment of Michael Butler as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Jeremy Martin Mchoul as a director	(2 pages)
15 Apr 2014	AD01	Registered office address changed from Gladderbrook Farm High Oak Heightington Bewdley Worcestershire DY12 2YR United Kingdom on 15 April 2014	(1 page)
17 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
11 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	(3 pages)
11 Sep 2013	CH01	Director's details changed for Michael David Butler on 29 August 2013	(2 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
29 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(3 pages)
09 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(3 pages)
09 Aug 2012	AD01	Registered office address changed from Gladderbrook Farm High Oak Heightinton Bewdley Worcestershire DY12 2YR on 9 August 2012	(1 page)
19 Mar 2012	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	(1 page)
05 Mar 2012	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 5 March 2012	(2 pages)
20 Feb 2012	CERTNM	Company name changed uk colada LTD\certificate issued on 20/02/12 NM04 ‐ Change of name by provision in articles	(2 pages)