Compass Overseas Holdings No.2 Limited

Company Name	Compass Overseas Holdings No.2 Limited
Company Status	Active
Company Number	03078635
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)
Previous Name	Alloyshop Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Alison Rebecca Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr David John Brassington
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Brendan James Boucher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Secretary Name	Compass Secretaries Limited (Corporation)
Status	Current
Appointed	14 October 2008(13 years, 3 months after company formation)
Appointment Duration	15 years, 6 months
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Christopher David Bucknall
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	51 Brackendale Road Camberley Surrey GU15 2JS

Director Name	Sir Francis Henry Mackay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 1 month (resigned 19 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Rusthall House Langton Road, Langton Green Tunbridge Wells Kent TN3 0BB

Director Name	Roger John Matthews
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	Ridgewood House Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Director Name	Ronald Martin Morley
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1995(2 weeks, 2 days after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Secretary Name	Ronald Martin Morley
Nationality	British
Status	Resigned
Appointed	27 July 1995(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 10 months (resigned 27 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Pinewood Close Iver Heath Buckinghamshire SL0 0QT

Director Name	Mr Andrew Patrick Lynch
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(2 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Sandy Lane Betchworth Surrey RH3 7AA

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	27 May 2002(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Director Name	Mr Nigel Anthony Frederick Palmer
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(10 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mr Timothy Charles Mason
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	231 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(11 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 August 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Ms Kate Dunham
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Laura Elizabeth Carr
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2017(21 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(23 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 December 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Compass Group Plc Compass House Guildford Street Chertsey KT16 9BQ

Director Name	Ms Sandra Dembeck
Date of Birth	March 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2020(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 December 2021)
Role	Group Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	compass-group.com
Telephone	01932 573000
Telephone region	Weybridge

Location

Registered Address	Compass House Guildford Street Chertsey Surrey KT16 9BQ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

3m at £1	Compass Group Holdings PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Cash	£6,116,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

18 December 2020	Appointment of Mr Brendan James Boucher as a director on 11 December 2020 (2 pages)
17 December 2020	Appointment of Ms Sandra Dembeck as a director on 11 December 2020 (2 pages)
17 December 2020	Termination of appointment of Sarah Jane Sergeant as a director on 11 December 2020 (1 page)
17 December 2020	Appointment of Mr David John Brassington as a director on 11 December 2020 (2 pages)
29 June 2020	Full accounts made up to 30 September 2019 (27 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
13 June 2019	Full accounts made up to 30 September 2018 (27 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
23 November 2018	Termination of appointment of Laura Elizabeth Carr as a director on 20 November 2018 (1 page)
7 September 2018	Appointment of Ms Alison Rebecca Yapp as a director on 1 September 2018 (2 pages)
5 September 2018	Appointment of Mrs Sarah Jane Sergeant as a director on 1 September 2018 (2 pages)
3 September 2018	Termination of appointment of Mark Jonathan White as a director on 31 August 2018 (1 page)
29 June 2018	Full accounts made up to 30 September 2017 (27 pages)
11 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Kate Dunham as a director on 31 May 2017 (1 page)
22 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
22 May 2017	Appointment of Mrs Laura Elizabeth Carr as a director on 18 May 2017 (2 pages)
19 April 2017	Full accounts made up to 30 September 2016 (30 pages)
19 April 2017	Full accounts made up to 30 September 2016 (30 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 January 2017	Memorandum and Articles of Association (20 pages)
5 January 2017	Memorandum and Articles of Association (20 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 6,501,656,957.00 (4 pages)
17 October 2016	Statement of capital following an allotment of shares on 28 September 2016 GBP 6,501,656,957.00 (4 pages)
9 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
9 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 3,250,828.4785 (3 pages)
28 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 28/09/2016 (2 pages)
28 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 28/09/2016 (2 pages)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Solvency Statement dated 28/09/16 (1 page)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Statement of capital on 28 September 2016 GBP 3,250,828.4785 (3 pages)
28 September 2016	Solvency Statement dated 28/09/16 (1 page)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
15 June 2016	Director's details changed for Ms Kate Dunham on 13 June 2016 (2 pages)
12 April 2016	Full accounts made up to 30 September 2015 (25 pages)
12 April 2016	Full accounts made up to 30 September 2015 (25 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3,000,414 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3,000,414 (5 pages)
31 December 2015	Appointment of Ms Kate Dunham as a director on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Nigel Anthony Frederick Palmer as a director on 31 December 2015 (1 page)
31 December 2015	Appointment of Ms Kate Dunham as a director on 31 December 2015 (2 pages)
10 August 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 3,000,414 (4 pages)
10 August 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 3,000,414 (4 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 3,000,413 (4 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 3,000,413 (4 pages)
31 March 2015	Full accounts made up to 30 September 2014 (18 pages)
31 March 2015	Full accounts made up to 30 September 2014 (18 pages)
15 April 2014	Section 519 (1 page)
15 April 2014	Section 519 (1 page)
2 April 2014	Full accounts made up to 30 September 2013 (20 pages)
2 April 2014	Full accounts made up to 30 September 2013 (20 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 3,000,413 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 3,000,413 (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Full accounts made up to 30 September 2012 (19 pages)
2 April 2013	Full accounts made up to 30 September 2012 (19 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 15 November 2011 GBP 3,000,413 (4 pages)
10 January 2012	Statement of capital following an allotment of shares on 15 November 2011 GBP 3,000,413 (4 pages)
9 January 2012	Full accounts made up to 30 September 2011 (21 pages)
9 January 2012	Full accounts made up to 30 September 2011 (21 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Total exemption full accounts made up to 30 September 2010 (21 pages)
21 March 2011	Total exemption full accounts made up to 30 September 2010 (21 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
14 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Full accounts made up to 30 September 2009 (19 pages)
9 March 2010	Full accounts made up to 30 September 2009 (19 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Mark Jonathan White on 1 October 2009 (2 pages)
7 July 2009	Director's change of particulars / nigel palmer / 27/05/2009 (1 page)
7 July 2009	Director's change of particulars / nigel palmer / 27/05/2009 (1 page)
2 May 2009	Full accounts made up to 30 September 2008 (17 pages)
2 May 2009	Full accounts made up to 30 September 2008 (17 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
6 April 2009	Return made up to 31/03/09; full list of members (3 pages)
23 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
23 October 2008	Secretary appointed compass secretaries LIMITED (1 page)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
16 October 2008	Appointment terminated secretary andrew derham (1 page)
14 October 2008	Resolutions RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008 (2 pages)
14 October 2008	Resolutions RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008 (2 pages)
19 August 2008	Declaration of assistance for shares acquisition (10 pages)
19 August 2008	Nc inc already adjusted 30/07/08 (1 page)
19 August 2008	Ad 05/08/08\gbp si 1000000@1=1000000\gbp ic 413/1000413\ (2 pages)
19 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 August 2008	Memorandum and Articles of Association (6 pages)
19 August 2008	Nc inc already adjusted 30/07/08 (1 page)
19 August 2008	Declaration of assistance for shares acquisition (10 pages)
19 August 2008	Memorandum and Articles of Association (6 pages)
19 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 August 2008	Ad 05/08/08\gbp si 1000000@1=1000000\gbp ic 413/1000413\ (2 pages)
29 May 2008	Full accounts made up to 30 September 2007 (16 pages)
29 May 2008	Full accounts made up to 30 September 2007 (16 pages)
17 April 2008	Return made up to 31/03/08; full list of members (3 pages)
17 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 June 2007	New director appointed (17 pages)
25 June 2007	New director appointed (17 pages)
18 June 2007	Full accounts made up to 30 September 2006 (16 pages)
18 June 2007	Full accounts made up to 30 September 2006 (16 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
2 August 2006	Full accounts made up to 30 September 2005 (15 pages)
18 April 2006	Return made up to 31/03/06; full list of members (5 pages)
18 April 2006	Return made up to 31/03/06; full list of members (5 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
5 August 2005	Full accounts made up to 30 September 2004 (15 pages)
29 April 2005	Return made up to 31/03/05; full list of members (6 pages)
29 April 2005	Return made up to 31/03/05; full list of members (6 pages)
21 October 2004	Full accounts made up to 30 September 2003 (15 pages)
21 October 2004	Full accounts made up to 30 September 2003 (15 pages)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
20 April 2004	Return made up to 31/03/04; full list of members (6 pages)
20 April 2004	Return made up to 31/03/04; full list of members (6 pages)
8 September 2003	Full accounts made up to 30 September 2002 (14 pages)
8 September 2003	Full accounts made up to 30 September 2002 (14 pages)
4 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
4 August 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
26 July 2003	Return made up to 30/06/03; full list of members (6 pages)
26 July 2003	Return made up to 30/06/03; full list of members (6 pages)
24 January 2003	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
24 January 2003	Registered office changed on 24/01/03 from: cowley house guildford street chertsey surrey KT16 9BA (1 page)
2 August 2002	Full accounts made up to 30 September 2001 (14 pages)
2 August 2002	Full accounts made up to 30 September 2001 (14 pages)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
11 July 2002	Return made up to 30/06/02; full list of members (6 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
11 July 2001	Return made up to 30/06/01; full list of members (6 pages)
11 July 2001	Return made up to 30/06/01; full list of members (6 pages)
4 June 2001	Full accounts made up to 30 September 2000 (13 pages)
4 June 2001	Full accounts made up to 30 September 2000 (13 pages)
11 July 2000	Full accounts made up to 30 September 1999 (13 pages)
11 July 2000	Full accounts made up to 30 September 1999 (13 pages)
4 July 2000	Return made up to 30/06/00; full list of members (7 pages)
4 July 2000	Return made up to 30/06/00; full list of members (7 pages)
9 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 09/07/99 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 09/07/99 363(288) ‐ Director's particulars changed (6 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
16 May 1999	Full accounts made up to 30 September 1998 (13 pages)
16 May 1999	Full accounts made up to 30 September 1998 (13 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
8 July 1998	Return made up to 30/06/98; no change of members (4 pages)
19 May 1998	Full accounts made up to 28 September 1997 (19 pages)
19 May 1998	Full accounts made up to 28 September 1997 (19 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
28 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 July 1997	Return made up to 11/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
6 May 1997	Full accounts made up to 29 September 1996 (20 pages)
6 May 1997	Full accounts made up to 29 September 1996 (20 pages)
14 July 1996	Return made up to 11/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/07/96 (6 pages)
14 July 1996	Return made up to 11/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 14/07/96 (6 pages)
11 June 1996	Full accounts made up to 1 October 1995 (15 pages)
11 June 1996	Full accounts made up to 1 October 1995 (15 pages)
11 June 1996	Full accounts made up to 1 October 1995 (15 pages)
23 April 1996	Accounting reference date shortened from 30/09 to 30/09 (1 page)
23 April 1996	Accounting reference date shortened from 30/09 to 30/09 (1 page)
15 February 1996	Accounting reference date notified as 30/09 (1 page)
15 February 1996	Accounting reference date notified as 30/09 (1 page)
4 September 1995	Memorandum and Articles of Association (12 pages)
4 September 1995	Memorandum and Articles of Association (12 pages)
31 August 1995	New director appointed (2 pages)
31 August 1995	New director appointed (2 pages)
29 August 1995	Company name changed alloyshop LIMITED\certificate issued on 30/08/95 (2 pages)
29 August 1995	Company name changed alloyshop LIMITED\certificate issued on 30/08/95 (2 pages)
16 August 1995	Registered office changed on 16/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 August 1995	Secretary resigned;new director appointed (2 pages)
16 August 1995	Secretary resigned;new director appointed (2 pages)
16 August 1995	Registered office changed on 16/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
16 August 1995	Director resigned;new director appointed (6 pages)
16 August 1995	New secretary appointed;new director appointed (4 pages)
16 August 1995	Director resigned;new director appointed (6 pages)
16 August 1995	New secretary appointed;new director appointed (4 pages)
16 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
11 July 1995	Incorporation (12 pages)
11 July 1995	Incorporation (12 pages)

Compass Overseas Holdings No.2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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