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COMPTON INGENUITY LTD

Company number 09851518

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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)
05 Dec 2017 AD01 Registered office address changed from 23 Trelispen Park Gorran Haven St Austell PL26 6HT United Kingdom to 45 Telford Way High Wycombe HP13 5EB on 5 December 2017
05 Dec 2017 AP01 Appointment of Mr Kurt Giger as a director on 25 October 2017
01 Aug 2017 AA Micro company accounts made up to 30 November 2016
05 Apr 2017 AD01 Registered office address changed from 134 Rowood Drive Solihull B92 9NN United Kingdom to 23 Trelispen Park Gorran Haven St Austell PL26 6HT on 5 April 2017
04 Apr 2017 CH01 Director's details changed for Martin Marsh on 29 March 2017
10 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
30 Sep 2016 AP01 Appointment of Martin Marsh as a director on 23 September 2016
30 Sep 2016 TM01 Termination of appointment of Jonathan Hill as a director on 23 September 2016
30 Sep 2016 AD01 Registered office address changed from 35 Mapleton Avenue Chaddesden Derby DE21 4PT United Kingdom to 134 Rowood Drive Solihull B92 9NN on 30 September 2016
19 Apr 2016 AP01 Appointment of Jonathan Hill as a director on 11 April 2016
19 Apr 2016 TM01 Termination of appointment of Costel Savin as a director on 11 April 2016
19 Apr 2016 AD01 Registered office address changed from 9 Liddon Road London E13 8AN United Kingdom to 35 Mapleton Avenue Chaddesden Derby DE21 4PT on 19 April 2016
04 Dec 2015 TM01 Termination of appointment of Terence Dunne as a director on 20 November 2015
04 Dec 2015 AP01 Appointment of Costel Savin as a director on 20 November 2015
04 Dec 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Liddon Road London E13 8AN on 4 December 2015
02 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-02
  • GBP 1