Waseley Eleven LTD
HENRY HIGGINS LIMITED
COMPASS CONTRACT SERVICES LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 01934651 |
Record last updated | Saturday, November 6, 2021 12:28:49 AM UTC |
Official Address | 5 Quality Court Farringdon Without There are 87 companies registered at this street |
Locality | Farringdon Without |
Region | City Of London, England |
Postal Code | WC2A1HP |
Sector | Holding Companies including Head Offices |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 2, 2021 | Appointment of a man as Company Director and Director |  |
Registry | Nov 2, 2021 | Appointment of a man as Company Director and Director 1637... |  |
Registry | Jul 31, 2021 | Resignation of one Director (a woman) |  |
Registry | Jul 31, 2021 | Appointment of a man as Uk & Ireland Hr Director and Director |  |
Registry | Jul 31, 2021 | Resignation of one Director (a woman) |  |
Registry | Jul 31, 2021 | Appointment of a man as Uk & Ireland Hr Director and Director |  |
Registry | Jan 31, 2020 | Resignation of one Director (a woman) |  |
Registry | Jan 31, 2020 | Resignation of one Director (a woman) 1637... |  |
Registry | Dec 1, 2019 | Appointment of a woman |  |
Registry | Dec 1, 2019 | Appointment of a woman 1637... |  |
Registry | Feb 1, 2019 | Resignation of one Director (a woman) |  |
Registry | Feb 1, 2019 | Appointment of a woman |  |
Registry | Feb 1, 2019 | Resignation of one Director (a woman) |  |
Registry | Feb 1, 2019 | Appointment of a woman |  |
Registry | Sep 3, 2018 | Resignation of one Director (a man) |  |
Registry | Sep 3, 2018 | Appointment of a woman |  |
Registry | Sep 3, 2018 | Resignation of one Director (a man) |  |
Registry | Sep 3, 2018 | Appointment of a woman |  |
Registry | Apr 30, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 30, 2018 | Appointment of a man as Director and Solicitor |  |
Registry | Apr 30, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 30, 2018 | Appointment of a man as Director and Solicitor |  |
Registry | Dec 30, 2017 | Appointment of a woman |  |
Registry | Dec 30, 2017 | Appointment of a woman 1348... |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
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 | Aug 13, 2013 | Annual return |  |
Financials | Apr 11, 2013 | Annual accounts |  |
Registry | Feb 4, 2013 | Change of particulars for director |  |
Registry | Jul 4, 2012 | Annual return |  |
Financials | Mar 28, 2012 | Annual accounts |  |
Registry | Dec 20, 2011 | Appointment of a man as Director |  |
Registry | Dec 20, 2011 | Resignation of one Director |  |
Registry | Dec 1, 2011 | Appointment of a man as Director and Company Director |  |
Registry | Dec 1, 2011 | Appointment of a man as Company Director and Director |  |
Registry | Sep 1, 2011 | Appointment of a man as Ceo and Director |  |
Registry | Jul 11, 2011 | Annual return |  |
Financials | Apr 14, 2011 | Annual accounts |  |
Registry | Jan 13, 2011 | Appointment of a man as Director |  |
Registry | Jan 12, 2011 | Resignation of one Director |  |
Registry | Dec 31, 2010 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2010 | Resignation of one Director (a man) 1637... |  |
Registry | Jul 6, 2010 | Annual return |  |
Financials | May 25, 2010 | Annual accounts |  |
Registry | Mar 13, 2010 | Change of particulars for director |  |
Registry | Aug 5, 2009 | Annual return |  |
Financials | May 28, 2009 | Annual accounts |  |
Registry | Feb 25, 2009 | Appointment of a man as Director |  |
Registry | Feb 24, 2009 | Resignation of a director |  |
Registry | Feb 24, 2009 | Appointment of a secretary |  |
Registry | Dec 24, 2008 | Appointment of a person as Secretary |  |
Registry | Dec 24, 2008 | Appointment of a person as Secretary 1348... |  |
Registry | Nov 25, 2008 | Resignation of one Director (a man) |  |
Registry | Sep 2, 2008 | Annual return |  |
Financials | May 8, 2008 | Annual accounts |  |
Registry | Feb 5, 2008 | Appointment of a director |  |
Registry | Jan 24, 2008 | Appointment of a man as Director |  |
Registry | Jan 24, 2008 | Appointment of a secretary |  |
Registry | Jan 24, 2008 | Resignation of a secretary |  |
Registry | Sep 4, 2007 | Annual return |  |
Registry | Jun 5, 2007 | Resignation of a director |  |
Financials | May 31, 2007 | Annual accounts |  |
Registry | Oct 25, 2006 | Annual return |  |
Registry | Oct 12, 2006 | Change in situation or address of registered office |  |
Registry | Oct 12, 2006 | Change in situation or address of registered office 1637... |  |
Registry | Aug 22, 2006 | Change in situation or address of registered office |  |
Registry | Jun 15, 2006 | Appointment of a man as Director |  |
Registry | Jun 8, 2006 | Memorandum of association |  |
Financials | Jun 2, 2006 | Annual accounts |  |
Registry | May 25, 2006 | Company name change |  |
Registry | May 25, 2006 | Company name change 1934... |  |
Registry | May 25, 2006 | Change of name certificate |  |
Registry | Mar 10, 2006 | Appointment of a secretary |  |
Registry | Mar 10, 2006 | Resignation of a secretary |  |
Registry | Mar 9, 2006 | Appointment of a director |  |
Registry | Sep 26, 2005 | Annual return |  |
Financials | Feb 23, 2005 | Annual accounts |  |
Registry | Oct 11, 2004 | Annual return |  |
Financials | Feb 2, 2004 | Annual accounts |  |
Registry | Sep 11, 2003 | Annual return |  |
Financials | Mar 5, 2003 | Annual accounts |  |
Registry | Dec 24, 2002 | Resignation of a director |  |
Registry | Dec 23, 2002 | Appointment of a director |  |
Registry | Oct 16, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 11, 2002 | Annual return |  |
Registry | Oct 9, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Aug 29, 2002 | Company name change |  |
Registry | Aug 29, 2002 | Change of name certificate |  |
Financials | Aug 2, 2002 | Annual accounts |  |
Registry | May 13, 2002 | Change of name certificate |  |
Registry | Oct 16, 2001 | Annual return |  |
Registry | Sep 25, 2001 | Change in situation or address of registered office |  |
Financials | Sep 4, 2001 | Annual accounts |  |
Registry | Nov 9, 2000 | Appointment of a secretary |  |
Registry | Nov 9, 2000 | Resignation of a secretary |  |
Registry | Oct 20, 2000 | Annual return |  |
Financials | Feb 15, 2000 | Annual accounts |  |
Registry | Sep 14, 1999 | Annual return |  |
Financials | Feb 17, 1999 | Annual accounts |  |