COMPASS RESOURCE MANAGEMENT LIMITED

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Company Documents

DateDescription
28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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23/11/1623 November 2016 APPOINTMENT TERMINATED, DIRECTOR RANULF LUCAS

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/07/1515 July 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/06/1420 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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17/05/1417 May 2014 DISS40 (DISS40(SOAD))

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/05/1413 May 2014 FIRST GAZETTE

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08/10/138 October 2013 SAIL ADDRESS CHANGED FROM:
LEVEL 17 DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND

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12/06/1312 June 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC

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12/06/1312 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / RANULF PHILIP DYER LUCAS / 12/02/2013

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14/11/1214 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC

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14/11/1214 November 2012 SAIL ADDRESS CREATED

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14/11/1214 November 2012 SAIL ADDRESS CHANGED FROM:
LEVEL 17 DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1QS
ENGLAND

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16/10/1216 October 2012 DIRECTOR APPOINTED MR MICHEAL GEORGE BRODDLE

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA DENT

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARK BYRNE

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21/08/1221 August 2012 DIRECTOR APPOINTED RANULF PHILIP DYER LUCAS

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR ICMIS LIMITED

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21/08/1221 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRODDLE

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM THE JET CENTRE HANGAR ONE LONDON STANSTED AIRPORT STANSTED ESSEX CM24 1RY UNITED KINGDOM

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21/08/1221 August 2012 DIRECTOR APPOINTED VICTORIA KIM DENT

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23/07/1223 July 2012 DIRECTOR APPOINTED MICHAEL GEORGE BRODDLE

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13/06/1213 June 2012 14/05/12 STATEMENT OF CAPITAL GBP 2

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14/05/1214 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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