COMPSTOCK ELECTRONICS LIMITED

Company number 01208652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2013 AD01 Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013
16 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
04 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Sep 2012 AA Full accounts made up to 31 March 2012
16 Aug 2012 AP01 Appointment of Mr Roy Douglas Smith as a director
16 Aug 2012 AP01 Appointment of Mr David M Drillock as a director
16 Aug 2012 AP03 Appointment of Mr Roy Douglas Smith as a secretary
16 Aug 2012 TM01 Termination of appointment of Andrew Moss as a director
16 Aug 2012 TM01 Termination of appointment of Steven Bowers as a director
16 Aug 2012 TM02 Termination of appointment of Steven Bowers as a secretary
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
24 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
05 Dec 2011 AA Full accounts made up to 31 March 2011
10 Aug 2011 TM01 Termination of appointment of Clive Snowdon as a director
10 Aug 2011 TM01 Termination of appointment of Douglas Robertson as a director
11 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of Mr Steven John Bowers as a director
24 Jan 2011 AP01 Appointment of Mr Andrew Brian Moss as a director
04 Nov 2010 AA Full accounts made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 13
08 Aug 2009 AA Full accounts made up to 31 March 2009
14 May 2009 363a Return made up to 11/05/09; full list of members