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COMPASS INFRASTRUCTURE UK (CI UK) LIMITED

Company number 07834757

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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)
08 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	CH01	Director's details changed for Mr Cornelis Hendrik Van Dommele on 3 November 2024	View PDF Director's details changed for Mr Cornelis Hendrik Van Dommele on 3 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC04	Change of details for Mr Cornelis Hendrik Van Dommele as a person with significant control on 3 November 2024	View PDF Change of details for Mr Cornelis Hendrik Van Dommele as a person with significant control on 3 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	CH02	Director's details changed for Compass Europe Group (Ceg) Bv on 26 May 2023	View PDF Director's details changed for Compass Europe Group (Ceg) Bv on 26 May 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
26 May 2023	SH19	Statement of capital on 26 May 2023 GBP 1	View PDF Statement of capital on 26 May 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2023	CAP-SS	Solvency Statement dated 17/05/23	View PDF Solvency Statement dated 17/05/23 - link opens in a new window - 1 page (1 page)
26 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
04 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates	View PDF Confirmation statement made on 3 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2020	PSC04	Change of details for Mr Wilhelmus Henricus Cornelis Schoonderwoerd as a person with significant control on 1 November 2020	View PDF Change of details for Mr Wilhelmus Henricus Cornelis Schoonderwoerd as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2019 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 30 December 2019 GBP 2 - link opens in a new window - 7 pages (7 pages)
30 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jun 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 30 December 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2020	View PDF Statement of capital following an allotment of shares on 30 December 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2020 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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COMPASS INFRASTRUCTURE UK (CI UK) LIMITED

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