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COMPASS CORP UK LTD

Company number 08928675

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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)
23 Dec 2016	TM01	Termination of appointment of George Alfred Large as a director on 4 July 2016	View PDF Termination of appointment of George Alfred Large as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Dec 2015	AA	Accounts for a small company made up to 30 June 2015	View PDF Accounts for a small company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
16 Oct 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AP01	Appointment of Mrs Elizabeth Large as a director on 1 June 2014	View PDF Appointment of Mrs Elizabeth Large as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Mar 2015	AP01	Appointment of Mrs Fiona Jane Large as a director on 1 June 2014	View PDF Appointment of Mrs Fiona Jane Large as a director on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AP01	Appointment of Mr George Alfred Large as a director on 16 April 2014	View PDF Appointment of Mr George Alfred Large as a director on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2014	AD01	Registered office address changed from Station Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP United Kingdom on 7 April 2014	View PDF Registered office address changed from Station Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP United Kingdom on 7 April 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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