COMPCO HOLDINGS LIMITED filing history - Find and update company information

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COMPCO HOLDINGS LIMITED

Company number SC037323

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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)
12 Apr 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
12 Apr 2017	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
07 Feb 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
28 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	CH01	Director's details changed for Mr Steven Ross Collins on 1 September 2015	View PDF Director's details changed for Mr Steven Ross Collins on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	TM01	Termination of appointment of Christopher Kingston Howes as a director on 30 June 2016	View PDF Termination of appointment of Christopher Kingston Howes as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 14 pages (14 pages)
28 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 7,475,224.6	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 7,475,224.6 - link opens in a new window - 7 pages (7 pages)
13 Feb 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
16 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 7,475,224.6	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 7,475,224.6 - link opens in a new window - 7 pages (7 pages)
21 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
11 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 7,475,224.6	View PDF Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 7,475,224.6 - link opens in a new window - 7 pages (7 pages)
18 Sep 2013	CH01	Director's details changed for Mr Terence Shelby Cole on 17 September 2013	View PDF Director's details changed for Mr Terence Shelby Cole on 17 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
15 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	View PDF Annual return made up to 19 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
10 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 9 pages (9 pages)
10 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 24 pages (24 pages)
10 Apr 2012	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 9 pages (9 pages)
10 Apr 2012	466(Scot)	Alterations to floating charge 8	View PDF Alterations to floating charge 8 - link opens in a new window - 9 pages (9 pages)
10 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 7 pages (7 pages)
10 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 17 pages (17 pages)
03 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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