COMPAREX UK LIMITED

02973781
1 CHAMBERLAIN SQUARE CS BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
19 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
01 Mar 2024 officers Termination of appointment of director (Hans Grueter) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Andrew Martin) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Richard Best) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Pascal Rene Hungerbuehler) 2 Buy now
01 Mar 2024 officers Appointment of director (Jennifer Curran-Kerr) 3 Buy now
01 Mar 2024 officers Appointment of director (Chris Neil Williams) 3 Buy now
01 Mar 2024 restoration Restoration Order Of Court 3 Buy now
27 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Feb 2021 gazette Gazette Notice Voluntary 1 Buy now
27 Jan 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2020 capital Statement of capital (Section 108) 5 Buy now
17 Apr 2020 resolution Resolution 2 Buy now
17 Apr 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Apr 2020 insolvency Solvency Statement dated 26/03/20 2 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 28 Buy now
19 Jun 2019 officers Termination of appointment of director (Marcel Kloeppner) 1 Buy now
24 May 2019 officers Appointment of director (Mr Andrew Martin) 2 Buy now
24 May 2019 officers Appointment of director (Mr Pascal Rene Hungerbuehler) 2 Buy now
24 May 2019 officers Appointment of director (Dr Hans Grueter) 2 Buy now
13 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2018 officers Termination of appointment of director (Maarten Adriaan Van Montfoort) 1 Buy now
10 Jul 2018 accounts Annual Accounts 27 Buy now
29 Dec 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Dec 2017 resolution Resolution 30 Buy now
06 Nov 2017 accounts Annual Accounts 24 Buy now
12 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
12 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
10 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2017 officers Appointment of director (Mr Marcel Kloeppner) 2 Buy now
10 Oct 2017 officers Appointment of director (Mr Richard Best) 2 Buy now
08 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 capital Statement of capital (Section 108) 5 Buy now
04 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Apr 2017 insolvency Solvency Statement dated 20/03/17 1 Buy now
28 Dec 2016 accounts Annual Accounts 23 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Nov 2016 officers Termination of appointment of director (Achim Herber) 1 Buy now
09 Nov 2016 officers Appointment of director (Mr Maarten Adriaan Van Montfoort) 2 Buy now
28 May 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
26 May 2016 accounts Annual Accounts 22 Buy now
10 May 2016 gazette Gazette Notice Compulsory 1 Buy now
17 Mar 2016 officers Termination of appointment of secretary (Benjamim Richard Pickles) 1 Buy now
10 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 annual-return Annual Return 3 Buy now
02 Oct 2015 officers Termination of appointment of director (Michael Patrick Chambers) 1 Buy now
02 Oct 2015 officers Appointment of director (Mr Achim Herber) 2 Buy now
11 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2015 miscellaneous Miscellaneous 1 Buy now
27 Nov 2014 accounts Annual Accounts 18 Buy now
07 Nov 2014 annual-return Annual Return 4 Buy now
30 Oct 2013 annual-return Annual Return 4 Buy now
06 Jun 2013 accounts Annual Accounts 18 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
17 Oct 2012 officers Termination of appointment of secretary (Michael Chambers) 1 Buy now
10 Jul 2012 accounts Annual Accounts 18 Buy now
04 Nov 2011 officers Termination of appointment of secretary (Benjamin Pickles) 1 Buy now
04 Nov 2011 annual-return Annual Return 4 Buy now
11 Aug 2011 accounts Annual Accounts 19 Buy now
04 Jul 2011 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
23 Mar 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2011 insolvency Solvency statement dated 10/03/11 1 Buy now
23 Mar 2011 capital Statement of capital (Section 108) 4 Buy now
23 Mar 2011 resolution Resolution 1 Buy now
05 Nov 2010 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 19 Buy now
06 Apr 2010 officers Termination of appointment of secretary (Richard Hammerman) 2 Buy now
06 Apr 2010 officers Appointment of secretary (Benjamim Richard Pickles) 3 Buy now
30 Mar 2010 officers Termination of appointment of secretary (Richard Hammerman) 2 Buy now
30 Mar 2010 officers Appointment of secretary (Benjamin Richard Pickles) 3 Buy now
12 Jan 2010 annual-return Annual Return 4 Buy now
04 Jan 2010 officers Termination of appointment of director (Knut Loschke) 1 Buy now
04 Jan 2010 officers Appointment of director (Michael Patrick Chambers) 2 Buy now
04 Jan 2010 officers Appointment of secretary (Richard Louis Hammerman) 1 Buy now
04 Jan 2010 officers Termination of appointment of secretary (Frank Noack) 1 Buy now
01 Aug 2009 accounts Annual Accounts 18 Buy now
01 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
31 Mar 2009 capital Ad 19/03/09\gbp si 909852@1=909852\gbp ic 3011848/3921700\ 2 Buy now
10 Nov 2008 annual-return Return made up to 05/10/08; full list of members 3 Buy now
07 Nov 2008 officers Secretary's change of particulars / michael chambers / 01/01/2008 1 Buy now
23 Sep 2008 accounts Annual Accounts 19 Buy now
30 May 2008 resolution Resolution 1 Buy now
28 May 2008 resolution Resolution 1 Buy now
28 May 2008 capital Capitals not rolled up 2 Buy now
28 May 2008 capital Gbp nc 100/4500000\27/07/07 1 Buy now
17 Dec 2007 accounts Annual Accounts 17 Buy now
05 Oct 2007 annual-return Return made up to 05/10/07; full list of members 2 Buy now
16 Apr 2007 accounts Annual Accounts 14 Buy now
06 Oct 2006 annual-return Return made up to 05/10/06; full list of members 2 Buy now
24 Nov 2005 annual-return Return made up to 05/10/05; full list of members 2 Buy now
24 Nov 2005 officers Director's particulars changed 1 Buy now
17 Aug 2005 accounts Annual Accounts 13 Buy now
05 Jul 2005 officers New secretary appointed 2 Buy now
30 Sep 2004 annual-return Return made up to 05/10/04; full list of members 6 Buy now
25 Jun 2004 accounts Annual Accounts 14 Buy now