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COMPASS MINERALS UK LIMITED

Company number 02654529

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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)
08 Jan 2014 AP01 Appointment of Ms Caroline Elizabeth Mcalindon as a director
08 Jan 2014 AP03 Appointment of Ms Caroline Elizabeth Mcalindon as a secretary
08 Jan 2014 TM02 Termination of appointment of Ian Gordon as a secretary
16 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 12,500,100
25 Sep 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 TM01 Termination of appointment of Angelo Brisimitzakis as a director
14 Jan 2013 SH10 Particulars of variation of rights attached to shares
14 Jan 2013 SH08 Change of share class name or designation
14 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 CC04 Statement of company's objects
21 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
20 Oct 2010 AD03 Register(s) moved to registered inspection location
19 Oct 2010 AD02 Register inspection address has been changed
15 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
06 Jul 2010 AA Full accounts made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
21 Jul 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 363a Return made up to 20/09/08; full list of members
16 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5