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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)
20 Jan 1999 AA Full accounts made up to 31 March 1998
22 Oct 1998 363s Return made up to 20/09/98; no change of members
01 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
01 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
01 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
19 Mar 1998 AA Full accounts made up to 31 March 1997
16 Oct 1997 244 Delivery ext'd 3 mth 31/03/97
16 Oct 1997 363s Return made up to 20/09/97; no change of members
03 Sep 1997 288c Director's particulars changed
21 Mar 1997 AA Full accounts made up to 31 March 1996
27 Feb 1997 288c Director's particulars changed
17 Feb 1997 363b Return made up to 20/09/96; full list of members
23 Jan 1997 288a New secretary appointed
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Director resigned
23 Jan 1997 288b Director resigned
11 Dec 1996 403a Declaration of satisfaction of mortgage/charge
11 Dec 1996 403a Declaration of satisfaction of mortgage/charge
19 Nov 1996 395 Particulars of mortgage/charge
19 Oct 1996 244 Delivery ext'd 3 mth 31/03/96
22 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1996 288 Director's particulars changed;new director appointed
27 Jun 1996 288 New director appointed
04 Jun 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Jun 1996 288 Director resigned