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AFTON COOPER LIMITED

Company number 00071032

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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)
14 Aug 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016.
27 Feb 2014 AP01 Appointment of Mr Andrew David Walker as a director
24 Feb 2014 TM01 Termination of appointment of Mark Coates-Evans as a director
24 Feb 2014 TM02 Termination of appointment of Mark Coates-Evans as a secretary
08 Oct 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016.
16 Oct 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/04/2016.
03 Oct 2012 AA Full accounts made up to 31 December 2011
04 Nov 2011 AP03 Appointment of Mr Mark Coates-Evans as a secretary
04 Nov 2011 AP01 Appointment of Mr Mark Coates-Evans as a director
28 Oct 2011 TM01 Termination of appointment of Trevor Gigg as a director
28 Oct 2011 TM02 Termination of appointment of Trevor Gigg as a secretary
09 Sep 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 December 2009
12 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
21 Jul 2010 AP01 Appointment of Dr David Richard Ellis as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 02/02/2016
21 Jul 2010 TM01 Termination of appointment of Patricia New as a director
09 Dec 2009 AR01 Annual return made up to 22 July 2009 with full list of shareholders
21 Sep 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 AA Full accounts made up to 31 December 2007
17 Sep 2008 363a Return made up to 22/07/08; full list of members
15 Sep 2007 AA Accounts for a small company made up to 31 December 2006
13 Sep 2007 363s Return made up to 22/07/07; no change of members