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COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY

Company number 02090126

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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)
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mr Dominic William Blakemore on 12 November 2012
22 Nov 2012 AP01 Appointment of Mr Dominic William Blakemore as a director
16 Nov 2012 CH01 Director's details changed
27 Mar 2012 AA Full accounts made up to 30 September 2011
20 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 30 September 2010
28 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
16 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 12 May 2010
  • GBP 467,780,349.13
07 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 30 September 2009
18 Jan 2010 CH01 Director's details changed for Richard John Cousins on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Richard John Cousins on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Andrew David Martin on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Mark Jonathan White on 1 October 2009
13 Oct 2009 88(2) Ad 30/09/09-30/09/09\gbp si 312500@0.025=7812.5\gbp ic 467799796.625/467807609.125\
13 Oct 2009 88(2) Ad 30/09/09-30/09/09\gbp si 562500@0.025=14062.5\gbp ic 467777921.625/467791984.125\
13 Oct 2009 CH03 Secretary's details changed for Mr Mark Jonathan White on 1 October 2009
18 Sep 2009 88(2) Ad 17/09/09\gbp si 17926@0.025=448.15\gbp ic 467763410.975/467763859.125\
05 Aug 2009 88(2) Ad 03/08/09\gbp si 102300@0.025=2557.5\gbp ic 467760853.475/467763410.975\
10 Jul 2009 88(2) Ad 08/07/09\gbp si 31250@0.025=781.25\gbp ic 467760072.225/467760853.475\
11 Jun 2009 88(2) Ad 05/06/09\gbp si 633151@0.025=15828.775\gbp ic 467744243.45/467760072.225\
19 May 2009 88(2) Ad 13/05/09\gbp si 13000@0.025=325\gbp ic 467743918.45/467744243.45\
02 May 2009 AA Full accounts made up to 30 September 2008