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COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
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COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2: Filings - Page 2

    • Overview

    Company NameCOMPASS GROUP NORTH AMERICA INVESTMENTS NO.2
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 05366898
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jonathan David Thomson as a director on Dec 31, 2018

    		1 pagesTM01

    Termination of appointment of Laura Elizabeth Carr as a director on Nov 20, 2018

    		1 pagesTM01

    Appointment of Mrs Sarah Jane Sergeant as a director on Sep 01, 2018

    		2 pagesAP01

    Termination of appointment of Mark Jonathan White as a director on Aug 31, 2018

    		1 pagesTM01

    Full accounts made up to Sep 30, 2017

    		15 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Kate Dunham as a director on May 31, 2017

    		1 pagesTM01

    Appointment of Mrs Laura Elizabeth Carr as a director on May 18, 2017

    		2 pagesAP01

    Full accounts made up to Sep 30, 2016

    		16 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Sep 30, 2015

    		14 pagesAA

    Director's details changed for Ms Kate Dunham on Jun 13, 2016

    		2 pagesCH01

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Director's details changed for Mr Jonathan David Thomson on Apr 04, 2016

    		2 pagesCH01

    Termination of appointment of Dominic William Blakemore as a director on Feb 27, 2012

    		1 pagesTM01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 10
    		SH01

    Appointment of Mr Jonathan David Thomson as a director on Dec 01, 2015

    		2 pagesAP01

    Termination of appointment of Andrew David Martin as a director on Dec 01, 2015

    		1 pagesTM01

    Termination of appointment of Sarah Jane Sergeant as a director on Sep 30, 2015

    		1 pagesTM01

    Appointment of Ms Kate Dunham as a director on Sep 30, 2015

    		2 pagesAP01

    Full accounts made up to Sep 30, 2014

    		13 pagesAA

    Appointment of Mr Dominic William Blakemore as a director on Feb 27, 2012

    		2 pagesAP01

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 10
    		SH01

    Memorandum and Articles of Association

    		17 pagesMA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0