Compass Contracts Uk Ltd was founded on 01 October 1971 with its registered office in West Midlands, it's status is listed as "Active". The company has 3 directors listed at Companies House. We do not know the number of employees at Compass Contracts Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AYRES, Andrew John | N/A | 31 December 1996 | 1 |
| VAN EIJK, Alfred Thomas | 01 April 1996 | 16 March 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | 24 December 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 June 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| CS01 - N/A | 09 January 2020 | |
| AP01 - Appointment of director | 04 December 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AP01 - Appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 13 September 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| CS01 - N/A | 17 January 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 04 June 2015 | |
| AR01 - Annual Return | 20 January 2015 | |
| AA - Annual Accounts | 30 April 2014 | |
| AUD - Auditor's letter of resignation | 25 April 2014 | |
| AR01 - Annual Return | 14 February 2014 | |
| AA - Annual Accounts | 11 April 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 13 April 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| CH01 - Change of particulars for director | 13 March 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2009 | |
| RESOLUTIONS - N/A | 03 October 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| AA - Annual Accounts | 04 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| CERTNM - Change of name certificate | 01 February 2006 | |
| RESOLUTIONS - N/A | 17 January 2006 | |
| CERT10 - Re-registration of a company from public to private | 17 January 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 17 January 2006 | |
| 53 - Application by a public company for re-registration as a private company | 17 January 2006 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363a - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363a - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2003 | |
| 363a - Annual Return | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 363a - Annual Return | 25 March 2002 | |
| 353 - Register of members | 11 February 2002 | |
| AA - Annual Accounts | 12 June 2001 | |
| 287 - Change in situation or address of Registered Office | 30 April 2001 | |
| 363a - Annual Return | 26 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363a - Annual Return | 23 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 1999 | |
| AA - Annual Accounts | 26 April 1999 | |
| 363a - Annual Return | 26 February 1999 | |
| 287 - Change in situation or address of Registered Office | 14 January 1999 | |
| AA - Annual Accounts | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| 363a - Annual Return | 26 February 1998 | |
| 363(190) - N/A | 26 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 August 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
| 363a - Annual Return | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
| 353 - Register of members | 19 March 1997 | |
| AA - Annual Accounts | 06 May 1996 | |
| 363x - Annual Return | 20 February 1996 | |
| AA - Annual Accounts | 11 April 1995 | |
| 363x - Annual Return | 21 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 02 June 1994 | |
| AA - Annual Accounts | 20 April 1994 | |
| 363x - Annual Return | 26 February 1994 | |
| CERTNM - Change of name certificate | 02 April 1993 | |
| AA - Annual Accounts | 02 April 1993 | |
| 287 - Change in situation or address of Registered Office | 09 March 1993 | |
| 363x - Annual Return | 09 March 1993 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 288 - N/A | 12 November 1992 | |
| 288 - N/A | 18 June 1992 | |
| 363s - Annual Return | 26 April 1992 | |
| AA - Annual Accounts | 26 April 1992 | |
| 288 - N/A | 24 June 1991 | |
| 363a - Annual Return | 14 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| AA - Annual Accounts | 19 March 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1991 | |
| 363 - Annual Return | 04 June 1990 | |
| AA - Annual Accounts | 19 March 1990 | |
| RESOLUTIONS - N/A | 15 December 1989 | |
| RESOLUTIONS - N/A | 15 December 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 December 1989 | |
| 123 - Notice of increase in nominal capital | 15 December 1989 | |
| AA - Annual Accounts | 03 July 1989 | |
| 288 - N/A | 23 June 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| 288 - N/A | 18 May 1989 | |
| 288 - N/A | 04 May 1989 | |
| AUD - Auditor's letter of resignation | 18 April 1989 | |
| 363 - Annual Return | 20 March 1989 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 24 January 1989 | |
| 288 - N/A | 09 January 1989 | |
| 288 - N/A | 16 November 1988 | |
| AA - Annual Accounts | 24 October 1988 | |
| RESOLUTIONS - N/A | 20 October 1988 | |
| 288 - N/A | 20 October 1988 | |
| 288 - N/A | 20 October 1988 | |
| 288 - N/A | 20 October 1988 | |
| 288 - N/A | 20 October 1988 | |
| 288 - N/A | 20 October 1988 | |
| AA - Annual Accounts | 13 September 1988 | |
| 288 - N/A | 25 July 1988 | |
| 288 - N/A | 09 November 1987 | |
| 363 - Annual Return | 19 October 1987 | |
| 287 - Change in situation or address of Registered Office | 12 October 1987 | |
| RESOLUTIONS - N/A | 19 August 1987 | |
| MEM/ARTS - N/A | 19 August 1987 | |
| 287 - Change in situation or address of Registered Office | 30 July 1987 | |
| GAZ(U) - N/A | 23 April 1987 | |
| AA - Annual Accounts | 03 April 1987 | |
| AA - Annual Accounts | 03 April 1987 | |
| 363 - Annual Return | 29 August 1986 | |
| CERTNM - Change of name certificate | 25 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 17 January 1985 | Fully Satisfied |
N/A |
| Debenture | 02 December 1983 | Fully Satisfied |
N/A |
| Debenture | 02 April 1982 | Fully Satisfied |
N/A |
| Debenture | 21 May 1980 | Fully Satisfied |
N/A |
