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Dato Capital United Kingdom

Compass Group North America Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 12, 2007)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

STEPGATES LIMITED

Details

Company type Private Limited Company, Active
Company Number 05558026
Record last updated Thursday, December 23, 2021 3:18:10 PM UTC
Official Address Compass House Guildford Street Chertsey Surrey Kt169bq Meads, Chertsey Meads
There are 74 companies registered at this street
Postal Code KT169BQ
Sector trade

Charts

Visits

COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Searches

COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2020 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 11, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 20, 2018 Resignation of one Director (a woman) 5558... Resignation of one Director (a woman) 5558...
Registry Sep 1, 2018 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 31, 2015 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 2, 2015 Resignation of one Director Resignation of one Director
Registry Oct 2, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 30, 2015 Appointment of a woman Appointment of a woman
Registry Apr 17, 2015 Annual return Annual return
Financials Feb 24, 2015 Annual accounts Annual accounts
Registry Jan 2, 2015 Memorandum of association Memorandum of association
Registry Dec 10, 2014 Company name change Company name change
Registry Dec 10, 2014 Change of name certificate Change of name certificate
Registry Nov 13, 2014 Change of name 10 Change of name 10
Registry Nov 13, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 15, 2014 Miscellaneous document Miscellaneous document
Registry Apr 1, 2014 Annual return Annual return
Financials Feb 12, 2014 Annual accounts Annual accounts
Registry Nov 21, 2013 Resignation of one Director Resignation of one Director
Registry Nov 21, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 3, 2013 Annual return Annual return
Financials Jan 23, 2013 Annual accounts Annual accounts
Registry Apr 10, 2012 Annual return Annual return
Registry Jan 10, 2012 Return of allotment of shares Return of allotment of shares
Financials Jan 9, 2012 Annual accounts Annual accounts
Registry Apr 27, 2011 Annual return Annual return
Financials Feb 21, 2011 Annual accounts Annual accounts
Registry Jun 14, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 13, 2010 Annual return Annual return
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Financials Mar 9, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 5558... Change of particulars for director 5558...
Registry Jul 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2009 Annual return Annual return
Financials Feb 12, 2009 Annual accounts Annual accounts
Registry Oct 30, 2008 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 14, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 21, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 21, 2008 Declaration in relation to assistance for the acquisition of shares 5558... Declaration in relation to assistance for the acquisition of shares 5558...
Registry Aug 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 18, 2008 Memorandum of association Memorandum of association
Registry Aug 18, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 29, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Annual return Annual return
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Registry Apr 18, 2006 Annual return 5558... Annual return 5558...
Registry Oct 14, 2005 Shares agreement Shares agreement
Registry Oct 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 5, 2005 Appointment of a director Appointment of a director
Registry Oct 4, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 4, 2005 Elective resolution Elective resolution
Registry Sep 19, 2005 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 8, 2005 Three appointments: 3 men Three appointments: 3 men

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