COMPASS GROUP CAPITAL NO.4
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/01/152 January 2015 | ARTICLES OF ASSOCIATION |
| 10/12/1410 December 2014 | COMPANY NAME CHANGED COMPASS OVERSEAS INVESTMENTS NO.4 CERTIFICATE ISSUED ON 10/12/14 |
| 13/11/1413 November 2014 | CHANGE OF NAME 31/10/2014 |
| 13/11/1413 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRASSINGTON |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRASSINGTON / 30/03/2010 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY FREDERICK PALMER / 01/10/2009 |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PALMER / 27/05/2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM |
| 22/04/0822 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: G OFFICE CHANGED 24/01/03 COWLEY HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BA |
| 06/12/026 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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