Stansfield Health & Safety Consulting LTD
COMPASS AGGREGATES LIMITED
Company type | Private Limited Company, Active |
Company Number | 00509008 |
Record last updated | Thursday, May 25, 2023 8:00:27 PM UTC |
Official Address | Millfields Road Ettingshall There are 240 companies registered at this street |
Locality | Ettingshall |
Region | Wolverhampton, England |
Postal Code | WV46JP |
Sector | dormant |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 24, 2023 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 24, 2023 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Sep 30, 2022 | Resignation of one Director (a man) |  |
Registry | Sep 30, 2022 | Appointment of a woman |  |
Registry | Apr 9, 2021 | Appointment of a man as Accountant and Director |  |
Registry | Apr 9, 2021 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Mar 15, 2016 | Appointment of a man as Director and Accountant |  |
Registry | Aug 7, 2013 | Annual return |  |
Registry | Jul 29, 2013 | Resignation of one Secretary |  |
Registry | Jul 29, 2013 | Resignation of one Director |  |
Registry | Jul 29, 2013 | Resignation of one Director 5090... |  |
Registry | Jul 29, 2013 | Appointment of a person as Secretary |  |
Registry | Jul 29, 2013 | Appointment of a person as Director |  |
Registry | Jul 29, 2013 | Appointment of a woman as Director |  |
Registry | Jun 28, 2013 | Two appointments: 2 companies |  |
Financials | Jun 3, 2013 | Annual accounts |  |
Registry | Jan 6, 2013 | Resignation of one Director |  |
Financials | Oct 2, 2012 | Annual accounts |  |
Registry | Sep 27, 2012 | Appointment of a man as Director |  |
Registry | Aug 1, 2012 | Annual return |  |
Financials | Sep 5, 2011 | Annual accounts |  |
Registry | Jul 20, 2011 | Annual return |  |
Registry | Oct 7, 2010 | Change of particulars for director |  |
Financials | Aug 25, 2010 | Annual accounts |  |
Registry | Aug 24, 2010 | Annual return |  |
Registry | Aug 24, 2010 | Change of particulars for corporate secretary |  |
Registry | Aug 24, 2010 | Change of particulars for corporate director |  |
Registry | Aug 24, 2010 | Change of particulars for corporate director 5090... |  |
Registry | Jul 7, 2010 | Appointment of a man as Director |  |
Registry | Jul 7, 2010 | Resignation of one Director |  |
Financials | Nov 4, 2009 | Annual accounts |  |
Registry | Aug 19, 2009 | Annual return |  |
Registry | Jul 3, 2009 | Appointment of a man as Director |  |
Registry | Jun 11, 2009 | Resignation of a director |  |
Financials | Oct 29, 2008 | Annual accounts |  |
Registry | Aug 13, 2008 | Annual return |  |
Registry | Aug 11, 2008 | Appointment of a man as Director |  |
Financials | Nov 2, 2007 | Annual accounts |  |
Registry | Jul 31, 2007 | Annual return |  |
Financials | Nov 5, 2006 | Annual accounts |  |
Registry | Jul 18, 2006 | Annual return |  |
Financials | Oct 5, 2005 | Annual accounts |  |
Registry | Aug 31, 2005 | Annual return |  |
Registry | Aug 3, 2005 | Change in situation or address of registered office |  |
Registry | Aug 3, 2005 | Resignation of a director |  |
Registry | Aug 3, 2005 | Resignation of a director 5090... |  |
Registry | Aug 3, 2005 | Appointment of a director |  |
Registry | Aug 3, 2005 | Appointment of a director 5090... |  |
Financials | Oct 13, 2004 | Annual accounts |  |
Registry | Jul 23, 2004 | Annual return |  |
Financials | Oct 6, 2003 | Annual accounts |  |
Registry | Jul 31, 2003 | Annual return |  |
Registry | Dec 13, 2002 | Change of name certificate |  |
Registry | Dec 13, 2002 | Company name change |  |
Financials | Sep 30, 2002 | Annual accounts |  |
Registry | Jul 23, 2002 | Annual return |  |
Financials | Sep 20, 2001 | Annual accounts |  |
Registry | Aug 10, 2001 | Annual return |  |
Financials | Sep 15, 2000 | Annual accounts |  |
Registry | Aug 4, 2000 | Annual return |  |
Registry | Jan 31, 2000 | Change in situation or address of registered office |  |
Registry | Jan 31, 2000 | Resignation of a director |  |
Registry | Jan 31, 2000 | Appointment of a director |  |
Registry | Jan 31, 2000 | Resignation of a director |  |
Registry | Jan 31, 2000 | Resignation of a secretary |  |
Registry | Jan 31, 2000 | Appointment of a director |  |
Registry | Jan 31, 2000 | Resignation of a director |  |
Registry | Oct 8, 1999 | Appointment of a director |  |
Registry | Oct 8, 1999 | Resignation of a director |  |
Financials | Sep 29, 1999 | Annual accounts |  |
Registry | Jul 28, 1999 | Annual return |  |
Registry | Jul 19, 1999 | Resignation of a secretary |  |
Registry | Jul 19, 1999 | Change in situation or address of registered office |  |
Registry | Jul 19, 1999 | Appointment of a secretary |  |
Registry | Jul 5, 1999 | Company name change |  |
Registry | Jul 2, 1999 | Change of name certificate |  |
Registry | Jun 9, 1999 | Resignation of a director |  |
Registry | Jun 9, 1999 | Appointment of a director |  |
Financials | Sep 21, 1998 | Annual accounts |  |
Registry | Aug 26, 1998 | Appointment of a director |  |
Registry | Aug 26, 1998 | Resignation of a director |  |
Registry | Aug 13, 1998 | Annual return |  |
Financials | Sep 9, 1997 | Annual accounts |  |
Registry | Sep 8, 1997 | Resignation of a director |  |
Registry | Sep 8, 1997 | Annual return |  |
Registry | Sep 8, 1997 | Appointment of a director |  |
Registry | Jan 26, 1997 | Appointment of a director 5090... |  |
Registry | Jan 25, 1997 | Resignation of a director |  |
Registry | Nov 8, 1996 | Resignation of a director 5090... |  |
Registry | Nov 8, 1996 | Resignation of a director |  |
Registry | Nov 8, 1996 | Resignation of a secretary |  |
Registry | Nov 8, 1996 | Appointment of a secretary |  |
Registry | Nov 8, 1996 | Annual return |  |
Financials | Nov 8, 1996 | Annual accounts |  |
Registry | May 14, 1996 | Change in situation or address of registered office |  |
Financials | Oct 3, 1995 | Annual accounts |  |
Registry | Sep 26, 1995 | Annual return |  |
Registry | Mar 23, 1995 | Director resigned, new director appointed |  |
Registry | Dec 12, 1994 | Director resigned, new director appointed 5090... |  |