Based in Surrey,, Compass Group North America Investments No.2 was founded on 16 February 2005, it's status at Companies House is "Active". This business has one director listed in the Companies House registry. We do not know the number of employees at Compass Group North America Investments No.2.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPASS SECRETARIES LIMITED | 14 October 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 19 February 2020 | |
AA - Annual Accounts | 11 June 2019 | |
AP01 - Appointment of director | 29 April 2019 | |
CS01 - N/A | 18 February 2019 | |
TM01 - Termination of appointment of director | 08 January 2019 | |
TM01 - Termination of appointment of director | 23 November 2018 | |
AP01 - Appointment of director | 05 September 2018 | |
TM01 - Termination of appointment of director | 03 September 2018 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 26 February 2018 | |
TM01 - Termination of appointment of director | 31 May 2017 | |
AP01 - Appointment of director | 22 May 2017 | |
AA - Annual Accounts | 16 May 2017 | |
CS01 - N/A | 22 February 2017 | |
AA - Annual Accounts | 26 June 2016 | |
CH01 - Change of particulars for director | 15 June 2016 | |
RESOLUTIONS - N/A | 20 May 2016 | |
MA - Memorandum and Articles | 20 May 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
AR01 - Annual Return | 22 February 2016 | |
AP01 - Appointment of director | 04 December 2015 | |
TM01 - Termination of appointment of director | 04 December 2015 | |
TM01 - Termination of appointment of director | 02 October 2015 | |
AP01 - Appointment of director | 02 October 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AP01 - Appointment of director | 18 February 2015 | |
AR01 - Annual Return | 17 February 2015 | |
MA - Memorandum and Articles | 02 January 2015 | |
CERTNM - Change of name certificate | 10 December 2014 | |
RESOLUTIONS - N/A | 13 November 2014 | |
RESOLUTIONS - N/A | 13 November 2014 | |
CONNOT - N/A | 13 November 2014 | |
MISC - Miscellaneous document | 15 April 2014 | |
AA - Annual Accounts | 24 March 2014 | |
AR01 - Annual Return | 26 February 2014 | |
AP01 - Appointment of director | 21 November 2013 | |
AA - Annual Accounts | 13 March 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 07 February 2012 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 17 February 2011 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 05 November 2009 | |
363a - Annual Return | 17 February 2009 | |
RESOLUTIONS - N/A | 10 February 2009 | |
288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
AA - Annual Accounts | 28 October 2008 | |
288b - Notice of resignation of directors or secretaries | 16 October 2008 | |
RESOLUTIONS - N/A | 14 October 2008 | |
363a - Annual Return | 07 March 2008 | |
AA - Annual Accounts | 04 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
288b - Notice of resignation of directors or secretaries | 13 June 2007 | |
AA - Annual Accounts | 11 June 2007 | |
363a - Annual Return | 23 February 2007 | |
AA - Annual Accounts | 29 June 2006 | |
363a - Annual Return | 16 March 2006 | |
288b - Notice of resignation of directors or secretaries | 01 November 2005 | |
288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
225 - Change of Accounting Reference Date | 26 April 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
RESOLUTIONS - N/A | 21 April 2005 | |
NEWINC - New incorporation documents | 16 February 2005 |