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 241 companies registered at this street
|
Locality |
Ettingshall |
Region |
Wolverhampton, England |
Postal Code |
WV46JP
|
Sector |
dormant |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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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...
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