COMAX (UK) LIMITED

Company number 05328008

Date	Type	Description	View / Download
11 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(3 pages)
05 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
30 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
17 Jan 2022	TM01	Termination of appointment of Adam David Wright as a director on 1 January 2022	(1 page)
17 Jan 2022	AP01	Appointment of Mr John Richard Spencer Burton as a director on 1 January 2022	(2 pages)
14 Jan 2022	AP01	Appointment of Mr Laurence Walter Hill as a director on 1 January 2022	(2 pages)
14 Jan 2022	TM01	Termination of appointment of George David Nicholas Tarratt as a director on 1 January 2022	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	(4 pages)
02 Jul 2021	AP03	Appointment of Suzanne Isabel Jefferies as a secretary on 1 July 2021	(2 pages)
22 Jun 2021	MA	Memorandum and Articles of Association	(22 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Jun 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
10 Jun 2021	AP01	Appointment of Mr Christopher George Wakeman as a director on 31 May 2021	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Greg Prowse as a director on 31 May 2021	(1 page)
10 Jun 2021	PSC02	Notification of Bunzl Holding Lce Limited as a person with significant control on 31 May 2021	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Richard Michell as a director on 31 May 2021	(1 page)
10 Jun 2021	AP01	Appointment of Mr Adam David Wright as a director on 31 May 2021	(2 pages)
10 Jun 2021	PSC07	Cessation of James Frederick David Marsh as a person with significant control on 31 May 2021	(1 page)
10 Jun 2021	AD01	Registered office address changed from 2 Yeoman Road Ringwood BH24 3FA England to York House 45 Seymour Street London W1H 7JT on 10 June 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of James Frederick David Marsh as a director on 31 May 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Robert John Atkins as a director on 31 May 2021	(1 page)
10 Jun 2021	TM02	Termination of appointment of Graham Richard Moakes as a secretary on 31 May 2021	(1 page)
10 Jun 2021	AP01	Appointment of Mr David Leslie Cousins as a director on 31 May 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Mr George David Nicholas Tarratt as a director on 31 May 2021	(2 pages)