COMPEX CERTIFICATION LIMITED

Company number 02336110

Date	Type	Description	View / Download
31 Jan 2012	AA	Full accounts made up to 31 July 2011	(11 pages)
30 Jan 2012	AP01	Appointment of Mr John Allott as a director	(2 pages)
16 Dec 2011	CH03	Secretary's details changed for Miss Caroline Anne Turner on 16 December 2011	(1 page)
16 Dec 2011	TM01	Termination of appointment of Michael Mccartney as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Jack Luxton as a director	(1 page)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
18 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(11 pages)
18 Apr 2011	CH01	Director's details changed for Michael John Mccarthy on 18 April 2011	(2 pages)
01 Mar 2011	TM01	Termination of appointment of Greg Hall as a director	(1 page)
24 Feb 2011	AP01	Appointment of Mr Richard Jeremy Clarke as a director	(2 pages)
03 Feb 2011	AP01	Appointment of Mr Bernard Mcaulay as a director	(2 pages)
27 Jan 2011	TM01	Termination of appointment of Leslie Bayliss as a director	(1 page)
05 Oct 2010	AP03	Appointment of Miss Caroline Anne Turner as a secretary	(2 pages)
05 Oct 2010	TM02	Termination of appointment of Kenneth Potter as a secretary	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Apr 2010	CC04	Statement of company's objects	(2 pages)
20 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(8 pages)
15 Apr 2010	AP01	Appointment of Mr Raymond John Foster as a director	(2 pages)
06 Apr 2010	AP01	Appointment of Greg Hall as a director	(3 pages)
06 Apr 2010	AP01	Appointment of Michael John Mccarthy as a director	(3 pages)
06 Apr 2010	AP01	Appointment of Arthur Adshead as a director	(3 pages)
06 Apr 2010	AP01	Appointment of Mr Jack Reginald Wynne Luxton as a director	(3 pages)
06 Apr 2010	AP01	Appointment of Alexander Meikle as a director	(3 pages)
06 Apr 2010	AP01	Appointment of Leslie Allen Bayliss as a director	(3 pages)
09 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)