Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2

Company number 05366898

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Mar 2014 AA Full accounts made up to 30 September 2013
26 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 10
21 Nov 2013 AP01 Appointment of Mrs Sarah Jane Sergeant as a director
13 Mar 2013 AA Full accounts made up to 30 September 2012
21 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
02 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
17 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Mark Jonathan White on 1 October 2009
17 Feb 2009 363a Return made up to 16/02/09; full list of members
10 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
30 Oct 2008 288a Secretary appointed compass secretaries LIMITED
28 Oct 2008 AA Accounts for a dormant company made up to 30 September 2008
16 Oct 2008 288b Appointment terminated secretary andrew derham
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5(a) and 171 to 177 01/10/2008
07 Mar 2008 363a Return made up to 16/02/08; full list of members
04 Mar 2008 AA Accounts for a dormant company made up to 30 September 2007
25 Jun 2007 288a New director appointed
13 Jun 2007 288b Director resigned
11 Jun 2007 AA Accounts for a dormant company made up to 30 September 2006
23 Feb 2007 363a Return made up to 16/02/07; full list of members
29 Jun 2006 AA Accounts for a dormant company made up to 30 September 2005