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Dato Capital United Kingdom

Compound Surfaces LTD

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Reports

Extended Company Report with Annual Accounts COMPOUND SURFACES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00644744
Record last updated Saturday, January 11, 2020 3:20:53 AM UTC
Official Address 150 Aldersgate Street
Sector Production of abrasive products

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Directors

Document Type Publication date Download link
Registry Jan 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 2, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Oct 11, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Oct 14, 2011 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Change of registered office address Change of registered office address
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 20, 2009 Annual return Annual return
Registry Nov 25, 2008 Annual return 6447... Annual return 6447...
Financials Nov 3, 2008 Annual accounts Annual accounts
Financials Nov 2, 2007 Annual accounts 6447... Annual accounts 6447...
Registry Oct 31, 2007 Annual return Annual return
Registry Jan 27, 2007 Appointment of a director Appointment of a director
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Registry Dec 29, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 6, 2006 Annual return Annual return
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Dec 30, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2005 Annual return Annual return
Financials Sep 14, 2005 Annual accounts Annual accounts
Financials Nov 3, 2004 Annual accounts 6447... Annual accounts 6447...
Registry Oct 19, 2004 Annual return Annual return
Registry Oct 3, 2003 Annual return 6447... Annual return 6447...
Financials Sep 20, 2003 Annual accounts Annual accounts
Registry Oct 22, 2002 Annual return Annual return
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Resignation of a director Resignation of a director
Registry Aug 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2002 Appointment of a director Appointment of a director
Registry Jul 25, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 3, 2002 Resignation of a director Resignation of a director
Registry Oct 29, 2001 Annual return Annual return
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Oct 10, 2000 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 10, 2000 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Oct 9, 2000 Annual return Annual return
Registry Jul 25, 2000 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 12, 2000 Application for striking off Application for striking off
Financials Jun 12, 2000 Annual accounts Annual accounts
Registry Oct 8, 1999 Annual return Annual return
Financials Sep 2, 1999 Annual accounts Annual accounts
Registry Jul 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 1998 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Oct 21, 1997 Annual return Annual return
Financials Aug 20, 1997 Annual accounts Annual accounts
Registry Aug 18, 1997 Resignation of a director Resignation of a director
Registry Aug 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 1997 Notice of change of directors or secretaries or in their particulars 6447... Notice of change of directors or secretaries or in their particulars 6447...
Registry Oct 22, 1996 Annual return Annual return
Financials Aug 22, 1996 Annual accounts Annual accounts
Registry Oct 20, 1995 Annual return Annual return
Financials Aug 18, 1995 Annual accounts Annual accounts
Registry Mar 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 7, 1994 Annual return Annual return
Financials Sep 29, 1994 Annual accounts Annual accounts
Registry Oct 29, 1993 Annual return Annual return
Registry Oct 29, 1993 Director's particulars changed Director's particulars changed
Financials Oct 11, 1993 Annual accounts Annual accounts
Registry Oct 4, 1993 Elective resolution Elective resolution
Registry Oct 26, 1992 Annual return Annual return
Registry Oct 12, 1992 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 29, 1992 Annual accounts Annual accounts
Registry Oct 28, 1991 Annual return Annual return
Financials Sep 25, 1991 Annual accounts Annual accounts
Registry Oct 19, 1990 Annual return Annual return
Financials Oct 19, 1990 Annual accounts Annual accounts
Registry Jun 5, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 7, 1989 Amended accounts Amended accounts
Registry Oct 26, 1989 Annual return Annual return
Registry Sep 21, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 28, 1989 Director resigned, new director appointed 6447... Director resigned, new director appointed 6447...
Registry Feb 10, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 24, 1988 Annual accounts Annual accounts
Registry Oct 25, 1988 Annual return Annual return
Financials Dec 11, 1987 Annual accounts Annual accounts
Registry Nov 5, 1987 Annual return Annual return
Registry Sep 15, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 10, 1986 Annual return Annual return
Financials Nov 10, 1986 Annual accounts Annual accounts

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