COMPASS GROUP PROCUREMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Petros Parras on 2025-07-23 |
| 01/05/251 May 2025 | Accounts for a small company made up to 2024-09-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 22/04/2422 April 2024 | Accounts for a small company made up to 2023-09-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 01/12/231 December 2023 | Director's details changed for Mr Petros Parras on 2023-12-01 |
| 30/11/2330 November 2023 | Director's details changed for Mr Petros Parras on 2023-11-30 |
| 22/04/2322 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 21/12/2121 December 2021 | Termination of appointment of Sandra Dembeck as a director on 2021-12-20 |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR VENKATESH SHANTARAM |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COCK |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM FRANCIS COCK / 09/08/2016 |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/02/1629 February 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR PAUL MARTIN BAKER |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANKE |
| 25/02/1525 February 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/04/1415 April 2014 | SECTION 519 |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 05/03/145 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BILAL EL SHAYKH |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR OLIVER WILLIAM FRANCIS COCK |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 02/03/122 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR MARK JONATHAN WHITE |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COCK |
| 09/12/119 December 2011 | DIRECTOR APPOINTED MR BILAL AHMAD MOUKHTAR EL SHAYKH |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/04/115 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 501 |
| 22/03/1122 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | ADOPT ARTICLES 26/11/2010 |
| 24/11/1024 November 2010 | COMPANY NAME CHANGED COMPASS INTERNATIONAL PURCHASING LIMITED CERTIFICATE ISSUED ON 24/11/10 |
| 15/11/1015 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1015 November 2010 | CHANGE OF NAME 11/11/2010 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER COCK / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN FRANKE / 02/03/2010 |
| 27/09/0927 September 2009 | DIRECTOR APPOINTED OLIVER WILLIAM FRANCIS COCK |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GRIMES |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DERHAM |
| 14/10/0814 October 2008 | 175(5)(A) 171 TO 177 01/10/2008 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY MILES |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/05/0814 May 2008 | PREVSHO FROM 29/02/2008 TO 30/09/2007 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | S366A DISP HOLDING AGM 07/03/07 |
| 23/03/0723 March 2007 | S366A DISP HOLDING AGM 07/03/07 |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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