COMPAREX UK LIMITED

Company number 02973781

Date	Type	Description	View / Download
02 Oct 2015	AP01	Appointment of Mr Achim Herber as a director on 1 October 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to The Powerhouse 87 West Street Harrow on the Hill Middlesex HA1 3EL on 11 March 2015	(1 page)
02 Jan 2015	MISC	Section 519 auditors resignation	(1 page)
27 Nov 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
07 Nov 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 2,500,000	(4 pages)
30 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2,500,000	(4 pages)
06 Jun 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
24 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
17 Oct 2012	TM02	Termination of appointment of Michael Chambers as a secretary	(1 page)
10 Jul 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
04 Nov 2011	TM02	Termination of appointment of Benjamin Pickles as a secretary	(1 page)
04 Nov 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(4 pages)
11 Aug 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
04 Jul 2011	CERTNM	Company name changed pc-ware information technologies LIMITED\certificate issued on 04/07/11 RES15 ‐ Change company name resolution on 2011-06-30	(2 pages)
04 Jul 2011	CONNOT	Change of name notice	(2 pages)
23 Mar 2011	SH20	Statement by directors	(1 page)
23 Mar 2011	CAP-SS	Solvency statement dated 10/03/11	(1 page)
23 Mar 2011	SH19	Statement of capital on 23 March 2011 GBP 2,500,000	(4 pages)
23 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
06 Apr 2010	TM02	Termination of appointment of Richard Hammerman as a secretary	(2 pages)
06 Apr 2010	AP03	Appointment of Benjamim Richard Pickles as a secretary	(3 pages)
30 Mar 2010	TM02	Termination of appointment of Richard Hammerman as a secretary	(2 pages)
30 Mar 2010	AP03	Appointment of Benjamin Richard Pickles as a secretary	(3 pages)