COMPASS GROUP FINANCE NO.2 LIMITED filing history - Find and update company information

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COMPASS GROUP FINANCE NO.2 LIMITED

Company number 03165891

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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)
15 May 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
07 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
15 Jun 2016	CH01	Director's details changed for Ms Kate Dunham on 13 June 2016	View PDF Director's details changed for Ms Kate Dunham on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 53,975,825	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 53,975,825 - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	TM01	Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015	View PDF Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AP01	Appointment of Ms Kate Dunham as a director on 30 September 2015	View PDF Appointment of Ms Kate Dunham as a director on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	TM01	Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015	View PDF Termination of appointment of Sarah Jane Sergeant as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 53,975,825	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 53,975,825 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
02 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Dec 2014	CERTNM	Company name changed compass international holdings LIMITED\certificate issued on 15/12/14 RES15 ‐ Change company name resolution on 2014-10-31	View PDF Company name changed compass international holdings LIMITED\certificate issued on 15/12/14 RES15 ‐ Change company name resolution on 2014-10-31 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-31 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-10-31 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 53,975,825	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 53,975,825 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)
21 Nov 2013	AP01	Appointment of Mrs Sarah Jane Sergeant as a director	View PDF Appointment of Mrs Sarah Jane Sergeant as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	TM01	Termination of appointment of David Brassington as a director	View PDF Termination of appointment of David Brassington as a director - link opens in a new window - 1 page (1 page)
20 Nov 2013	AP01	Appointment of Mrs Sarah Jane Sergeant as a director	View PDF Appointment of Mrs Sarah Jane Sergeant as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	TM01	Termination of appointment of David Brassington as a director	View PDF Termination of appointment of David Brassington as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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