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COMPASS FABRICATIONS HOLDINGS LIMITED

Company number 09327496

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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)
13 Feb 2015 AP01 Appointment of Stanley Thickett Hibbins as a director on 31 December 2014
13 Feb 2015 AP01 Appointment of Mr Andrew David Hibbins as a director on 31 December 2014
13 Feb 2015 AP01 Appointment of Mrs Susan Margaret Broadbent as a director on 31 December 2014
13 Feb 2015 AP03 Appointment of Susan Margaret Broadbent as a secretary on 31 December 2014
26 Jan 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
26 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-25
  • GBP 1