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COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED

Company number 05558026

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • USD 3,000,100
09 Jan 2012 AA Full accounts made up to 30 September 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
21 Feb 2011 AA Full accounts made up to 30 September 2010
14 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for David John Brassington on 30 March 2010
09 Mar 2010 AA Full accounts made up to 30 September 2009
22 Dec 2009 CH01 Director's details changed for Christopher Justin Besley on 2 December 2009
24 Nov 2009 CH01 Director's details changed for Mr Nigel Anthony Frederick Palmer on 1 October 2009
15 Jul 2009 288c Director's change of particulars / nigel palmer / 27/05/2009
24 Apr 2009 363a Return made up to 31/03/09; full list of members
12 Feb 2009 AA Full accounts made up to 30 September 2008
30 Oct 2008 288a Secretary appointed compass secretaries LIMITED
16 Oct 2008 288b Appointment terminated secretary andrew derham
14 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175(5)(a) 171 to 177 01/10/2008
21 Aug 2008 155(6)a Declaration of assistance for shares acquisition
21 Aug 2008 155(6)a Declaration of assistance for shares acquisition
18 Aug 2008 88(2) Ad 05/08/08\usd si 10000000@0.1=1000000\usd ic 100/1000100\
18 Aug 2008 123 Nc inc already adjusted 11/08/08
18 Aug 2008 MEM/ARTS Memorandum and Articles of Association
18 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Aquistion of shares approved 30/07/2008
  • RES10 ‐ Resolution of allotment of securities
29 May 2008 AA Full accounts made up to 30 September 2007
22 Apr 2008 363a Return made up to 31/03/08; full list of members
12 Jul 2007 AA Full accounts made up to 30 September 2006