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 65 companies registered at this street
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, 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 Registry Sep 14, 1998 Annual return
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