COMPASS GROUP CAPITAL NO.6

03879282
COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ

Documents

Documents
Date Category Description Pages
04 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
20 Nov 2018 officers Termination of appointment of director (Laura Elizabeth Carr) 1 Buy now
18 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
05 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Sep 2018 officers Termination of appointment of director (Mark Jonathan White) 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2017 officers Termination of appointment of director (Kate Dunham) 1 Buy now
19 May 2017 officers Appointment of director (Mrs Laura Elizabeth Carr) 2 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2016 officers Change of particulars for director (Ms Kate Dunham) 2 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
31 Dec 2015 officers Appointment of director (Mr Mark Jonathan White) 2 Buy now
31 Dec 2015 officers Termination of appointment of director (Nigel Anthony Frederick Palmer) 1 Buy now
02 Oct 2015 officers Appointment of director (Ms Kate Dunham) 2 Buy now
02 Oct 2015 officers Termination of appointment of director (Sarah Jane Sergeant) 1 Buy now
08 Apr 2015 annual-return Annual Return 4 Buy now
02 Jan 2015 incorporation Memorandum Articles 7 Buy now
10 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
13 Nov 2014 resolution Resolution 2 Buy now
13 Nov 2014 resolution Resolution 2 Buy now
13 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
21 Nov 2013 officers Appointment of director (Mrs Sarah Jane Sergeant) 2 Buy now
21 Nov 2013 officers Termination of appointment of director (David Brassington) 1 Buy now
04 Apr 2013 annual-return Annual Return 3 Buy now
04 Apr 2012 annual-return Annual Return 3 Buy now
26 Apr 2011 annual-return Annual Return 3 Buy now
07 Apr 2010 annual-return Annual Return 4 Buy now
31 Mar 2010 officers Change of particulars for director (David John Brassington) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Nigel Anthony Frederick Palmer) 2 Buy now
07 Jul 2009 officers Director's change of particulars / nigel palmer / 27/05/2009 1 Buy now
09 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
04 Mar 2009 officers Appointment terminated secretary andrew derham 1 Buy now
22 Apr 2008 annual-return Return made up to 31/03/08; full list of members 4 Buy now
02 Apr 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
18 Apr 2006 annual-return Return made up to 31/03/06; full list of members 5 Buy now
21 Oct 2005 officers Director resigned 1 Buy now
05 Oct 2005 officers New director appointed 2 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
23 Sep 2005 officers New director appointed 2 Buy now
29 Apr 2005 annual-return Return made up to 31/03/05; full list of members 5 Buy now
20 Apr 2004 annual-return Return made up to 31/03/04; full list of members 5 Buy now
18 Apr 2003 annual-return Return made up to 31/03/03; full list of members 5 Buy now
24 Jan 2003 address Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA 1 Buy now
06 Dec 2002 annual-return Return made up to 18/11/02; full list of members 5 Buy now
01 Jun 2002 officers New secretary appointed 2 Buy now
01 Jun 2002 officers Secretary resigned 1 Buy now
21 Dec 2001 annual-return Return made up to 18/11/01; full list of members 5 Buy now
22 Dec 2000 annual-return Return made up to 18/11/00; full list of members 6 Buy now
18 Nov 1999 incorporation Incorporation Company 21 Buy now