COMPASS GROUP, UK AND IRELAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 |
| 10/04/2510 April 2025 | Appointment of Sophie Caroline Oona Smith as a director on 2025-03-25 |
| 10/04/2510 April 2025 | Appointment of Miss Michelle Mary Sanders as a director on 2025-03-31 |
| 02/09/242 September 2024 | Termination of appointment of Chris Chidley as a director on 2024-08-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 01/08/241 August 2024 | Termination of appointment of Carol Yvonne Sommerville as a director on 2024-08-01 |
| 09/07/249 July 2024 | Full accounts made up to 2023-09-30 |
| 13/06/2413 June 2024 | Director's details changed for Mr Chris Chidley on 2024-06-13 |
| 20/05/2420 May 2024 | Appointment of Mr Allister John Richards as a director on 2024-04-30 |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 04/03/244 March 2024 | Appointment of Mr Jonathan Mitchell Davies as a director on 2024-03-01 |
| 04/03/244 March 2024 | Termination of appointment of Rakesh Shantilal Kalidas as a director on 2024-03-01 |
| 01/03/241 March 2024 | Termination of appointment of Jonathan Mitchell Davies as a director on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Rakesh Shantilal Kalidas as a director on 2024-03-01 |
| 24/01/2424 January 2024 | Appointment of Carol Yvonne Sommerville as a director on 2023-11-06 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
| 09/12/229 December 2022 | Termination of appointment of Donna Lisa Catley as a director on 2022-12-09 |
| 01/04/221 April 2022 | Termination of appointment of Ian Peter Cranna as a director on 2022-04-01 |
| 01/04/221 April 2022 | Termination of appointment of Steven Robert Cenci as a director on 2022-04-01 |
| 29/03/2229 March 2022 | Termination of appointment of Ian Christopher Murphy as a director on 2022-03-28 |
| 03/11/213 November 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 02/08/212 August 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 |
| 10/07/2110 July 2021 | Full accounts made up to 2020-09-30 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR CHRIS CHIDLEY |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER CINELLI |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE ELIZABETH WOODWARK / 31/03/2020 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM |
| 13/01/2013 January 2020 | DIRECTOR APPOINTED IAN PETER CRANNA |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MRS SARAH JANE SERGEANT |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED ROBIN RONALD MILLS |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARSIDE |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MORAG FREATHY |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON |
| 01/03/191 March 2019 | DIRECTOR APPOINTED KATE DUNHAM |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA HUMPHREYS |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUISE PILKINGTON |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED PETER JULIAN CINELLI |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA LISA CATLEY / 25/01/2019 |
| 03/01/193 January 2019 | DIRECTOR APPOINTED IAN CHRISTOPHER MURPHY |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER COCK |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICOL |
| 09/10/189 October 2018 | DIRECTOR APPOINTED JONATHAN MITCHELL DAVIES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JODI LEA |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED ALICE ELIZABETH WOODWARK |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED FIONA HUMPHREYS |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MICHAEL OWEN JAMES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MICHAEL JAMES OWEN |
| 28/03/1828 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOYLE |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED CHARLES BAXTER BROWN |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED CHARLES URQUHART NICOL |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MARK JOHN WEBSTER |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED LOUISE JANE PILKINGTON |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED RICHARD JAMES WALLINGTON TAYLOR |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MS DONNA LISA CATLEY |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS HOGAN |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRY |
| 04/10/174 October 2017 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAILEY |
| 08/09/178 September 2017 | DIRECTOR APPOINTED EMMA LOUISE PEARSON |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA RYLAND |
| 07/09/167 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MILLS |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARSIDE / 09/08/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM FRANCIS COCK / 09/08/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT CENCI / 09/08/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARRY / 09/08/2016 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CARON NAYLOR |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN RONALD MILLS / 09/08/2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 08/09/158 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR ROGER ARTHUR DOWNING |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR JAMES BOYLE |
| 04/09/144 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SARSON |
| 13/08/1313 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LEEK |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TOMKINS |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED CARON NAYLOR |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON |
| 08/05/138 May 2013 | DIRECTOR APPOINTED COLIN GEOFFREY BAILEY |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS FIONA MICHELLE RYLAND |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 |
| 10/08/1210 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED ANDREW BARRY |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN DAVIES |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED ROBERT KEITH LINDSAY FRANCIS |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN RICHARDS / 31/05/2011 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED GRAEME JOHN TOMKINS |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR OLIVER WILLIAM FRANCIS COCK |
| 06/06/116 June 2011 | DIRECTOR APPOINTED ANDREW IAN RICHARDS |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALDEN |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BYRNE |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 01/10/101 October 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE |
| 08/09/108 September 2010 | DIRECTOR APPOINTED ANTONY PAUL BYRNE |
| 08/09/108 September 2010 | DIRECTOR APPOINTED STEVEN ROBERT CENCI |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PAIN |
| 02/08/102 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN EL-MOKADEM |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMS |
| 12/08/0912 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ROBIN RONALD MILLS |
| 01/05/091 May 2009 | DIRECTOR APPOINTED IAN JAMES SARSON |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/02/0919 February 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED JOHN PAIN |
| 03/10/083 October 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH |
| 08/07/088 July 2008 | DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MICHAEL JOHN WALDEN |
| 02/06/082 June 2008 | DIRECTOR APPOINTED ANDREW JOHN HARRIS |
| 24/04/0824 April 2008 | |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED IAN RAMSEY SAFWAT EL-MOKADEM |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 04/07/064 July 2006 | |
| 04/07/064 July 2006 | |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/03/0215 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | S366A DISP HOLDING AGM 02/09/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: QUEEN'S WHARF QUEEN CAROLINE STREET LONDON W6 9RJ |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0018 December 2000 | COMPANY NAME CHANGED COMPASS GROUP, U.K. LIMITED CERTIFICATE ISSUED ON 19/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0027 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0027 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | LOCATION OF DEBENTURE REGISTER |
| 01/10/981 October 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/9619 April 1996 | AMENDED FULL ACCOUNTS MADE UP TO 01/10/95 |
| 09/04/969 April 1996 | SHARES AGREEMENT OTC |
| 02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 08/12/958 December 1995 | COMPANY NAME CHANGED COMPASS UK CATERING GROUP LIMITE D CERTIFICATE ISSUED ON 11/12/95 |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 08/09/958 September 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | SHARES AGREEMENT OTC |
| 04/04/954 April 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | COMPANY NAME CHANGED TRAVELLERS FARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/03/95 |
| 24/03/9524 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 50-52 PAUL STREET LONDON EC2A 4AE |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | ALTER MEM AND ARTS 30/08/94 |
| 12/09/9412 September 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/9412 September 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/9412 September 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/9412 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/9412 September 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/9412 September 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/09/9412 September 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/942 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 25/09/93 |
| 07/10/937 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/937 October 1993 | RETURN MADE UP TO 04/09/93; CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 01/07/931 July 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9311 May 1993 | AUDITOR'S RESIGNATION |
| 17/02/9317 February 1993 | ADOPT MEM AND ARTS 13/01/93 |
| 09/02/939 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9230 September 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 13/05/9213 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | RETURN MADE UP TO 04/09/91; BULK LIST AVAILABLE SEPARATELY |
| 07/07/917 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/03/91 |
| 03/10/903 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 06/08/906 August 1990 | ALTER MEM AND ARTS 18/07/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS; AMEND |
| 24/07/9024 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 04/04/904 April 1990 | REGISTERED OFFICE CHANGED ON 04/04/90 FROM: TOURNAMENT HOUSE PADDINGTON STATION LONDON W2 1HQ |
| 28/02/9028 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | £ NC 2446900/2441149 23/03/89 |
| 13/04/8913 April 1989 | NC INC ALREADY ADJUSTED |
| 13/04/8913 April 1989 | AGREEMENT PROPOSAL 23/03/89 |
| 13/04/8913 April 1989 | ADOPT MEM AND ARTS 23/03/89 |
| 13/04/8913 April 1989 | NC DEC ALREADY ADJUSTED |
| 13/04/8913 April 1989 | VARYING SHARE RIGHTS AND NAMES 23/03/89 |
| 13/04/8913 April 1989 | £ NC 2441149/2446900 23/0 |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | AGREEMENT 19/12/88 |
| 27/01/8927 January 1989 | NC INC ALREADY ADJUSTED 19/12/88 |
| 27/01/8927 January 1989 | £ NC 3800/2446900 |
| 16/01/8916 January 1989 | COMPANY NAME CHANGED EVENMEN LIMITED CERTIFICATE ISSUED ON 17/01/89 |
| 11/01/8911 January 1989 | S-DIV |
| 11/01/8911 January 1989 | REGISTERED OFFICE CHANGED ON 11/01/89 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6EB |
| 11/01/8911 January 1989 | NC INC ALREADY ADJUSTED |
| 11/01/8911 January 1989 | VARYING SHARE RIGHTS AND NAMES 19/12/88 |
| 11/01/8911 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/8911 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | NC INC ALREADY ADJUSTED 25/11/88 |
| 05/12/885 December 1988 | £ NC 1000/2000 |
| 05/12/885 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/88 |
| 03/11/883 November 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/883 November 1988 | ALTER MEM AND ARTS 141088 |
| 03/11/883 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | £ NC 100/1000 14/10/8 |
| 31/10/8831 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/88 |
| 31/10/8831 October 1988 | NC INC ALREADY ADJUSTED |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | REGISTERED OFFICE CHANGED ON 18/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 29/06/8829 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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