Composite Profiles Uk Ltd was established in 2001, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of Composite Profiles Uk Ltd are Norton, Mark Stuart, Norton, April Joy, Norton, Roy Alan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORTON, Mark Stuart | 01 December 2003 | - | 1 |
| NORTON, April Joy | 10 November 2003 | 17 June 2019 | 1 |
| NORTON, Roy Alan | 27 March 2001 | 06 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 April 2020 | |
| CS01 - N/A | 10 March 2020 | |
| SH06 - Notice of cancellation of shares | 20 January 2020 | |
| RESOLUTIONS - N/A | 17 January 2020 | |
| RESOLUTIONS - N/A | 16 January 2020 | |
| RESOLUTIONS - N/A | 16 January 2020 | |
| RESOLUTIONS - N/A | 16 January 2020 | |
| RESOLUTIONS - N/A | 16 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 16 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 16 January 2020 | |
| SH03 - Return of purchase of own shares | 16 January 2020 | |
| SH01 - Return of Allotment of shares | 05 December 2019 | |
| PSC04 - N/A | 05 December 2019 | |
| PSC07 - N/A | 05 December 2019 | |
| PSC07 - N/A | 05 December 2019 | |
| TM01 - Termination of appointment of director | 20 June 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 05 March 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 21 March 2018 | |
| CS01 - N/A | 09 March 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| AD01 - Change of registered office address | 07 September 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA - Annual Accounts | 17 March 2015 | |
| AP01 - Appointment of director | 13 May 2014 | |
| TM01 - Termination of appointment of director | 13 May 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AA - Annual Accounts | 06 August 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 21 May 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH01 - Change of particulars for director | 29 March 2012 | |
| CH03 - Change of particulars for secretary | 29 March 2012 | |
| AA - Annual Accounts | 29 March 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| AA - Annual Accounts | 01 June 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| CH01 - Change of particulars for director | 24 March 2010 | |
| AA - Annual Accounts | 30 March 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 21 May 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363a - Annual Return | 15 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2006 | |
| RESOLUTIONS - N/A | 07 July 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 20 May 2004 | |
| 225 - Change of Accounting Reference Date | 31 March 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 287 - Change in situation or address of Registered Office | 18 October 2003 | |
| AA - Annual Accounts | 10 October 2003 | |
| CERTNM - Change of name certificate | 08 October 2003 | |
| 363s - Annual Return | 21 March 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| 287 - Change in situation or address of Registered Office | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2001 | |
| 287 - Change in situation or address of Registered Office | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2001 | |
| NEWINC - New incorporation documents | 09 March 2001 |
