COMPASS ENGINEERING LIMITED

Company number 02447366

Date	Type	Description	View / Download
13 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Paul Andrew Foster as a director on 1 October 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Simon Peter Walker as a director on 1 October 2017	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
07 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
07 Aug 2017	CH01	Director's details changed for Mr Andrew David Hibbins on 25 July 2017	(2 pages)
07 Aug 2017	CH01	Director's details changed for Jonathan Robert Gardham on 25 July 2017	(2 pages)
07 Aug 2017	CH01	Director's details changed for Dr Timothy Paul Broadbent on 25 July 2017	(2 pages)
07 Aug 2017	PSC07	Cessation of Timothy Paul Broadbent as a person with significant control on 6 April 2016	(1 page)
07 Aug 2017	CH03	Secretary's details changed for Mrs Susan Margaret Broadbent on 25 July 2017	(1 page)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
31 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(6 pages)
10 Jul 2015	TM01	Termination of appointment of Elaine Raynor as a director on 1 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mrs Leanne Armitage as a director on 1 June 2015	(2 pages)
10 Feb 2015	MR01	Registration of charge 024473660004, created on 22 January 2015	(4 pages)
25 Sep 2014	AA	Accounts for a medium company made up to 31 December 2013	(14 pages)
22 Aug 2014	TM01	Termination of appointment of Paul Edwin Hotchkiss as a director on 22 August 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(8 pages)
27 Nov 2013	AAMD	Amended accounts made up to 31 December 2012	(14 pages)
23 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(14 pages)
01 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(8 pages)
09 Aug 2012	AA	Accounts for a medium company made up to 31 December 2011	(14 pages)
01 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(8 pages)