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COMPO EXPERT UK LTD.

Company number 07731333

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	TM01	Termination of appointment of Hans-Christian Nehlsen as a director on 30 April 2021	View PDF Termination of appointment of Hans-Christian Nehlsen as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2019	PSC05	Change of details for Goat Bidco Gmbh as a person with significant control on 22 July 2019	View PDF Change of details for Goat Bidco Gmbh as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AA	Audited abridged accounts made up to 30 September 2018	View PDF Audited abridged accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2018	TM01	Termination of appointment of Casey Mcdonald as a director on 26 November 2018	View PDF Termination of appointment of Casey Mcdonald as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	CH01	Director's details changed for Mr Gerald Bonner on 29 August 2018	View PDF Director's details changed for Mr Gerald Bonner on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2017	TM01	Termination of appointment of Thiemo Heinzen as a director on 30 November 2017	View PDF Termination of appointment of Thiemo Heinzen as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	AP01	Appointment of Mr Hans-Christian Nehlsen as a director on 17 November 2017	View PDF Appointment of Mr Hans-Christian Nehlsen as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AP01	Appointment of Mr Casey Mcdonald as a director on 16 October 2017	View PDF Appointment of Mr Casey Mcdonald as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	TM01	Termination of appointment of Jeremy Martin Mchoul as a director on 24 September 2017	View PDF Termination of appointment of Jeremy Martin Mchoul as a director on 24 September 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AP01	Appointment of Mr Gerald Bonner as a director on 11 September 2017	View PDF Appointment of Mr Gerald Bonner as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)

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