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COOPER TIRE & RUBBER COMPANY EUROPE LIMITED

Company number 00150903

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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)
26 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
26 Jun 2018 CH01 Director's details changed for Mr Michael Kramer on 23 March 2018
29 Mar 2018 AP01 Appointment of Mr Jacobus Paulus Hendricus Van Wessum as a director on 23 March 2018
26 Mar 2018 TM01 Termination of appointment of Jack Jay Mc Cracken as a director on 23 March 2018
26 Mar 2018 AP01 Appointment of Mr Michael Kramer as a director on 23 March 2018
26 Mar 2018 AP01 Appointment of Ms Karil Maureen Morrissey as a director on 23 March 2018
26 Mar 2018 TM01 Termination of appointment of Nicholas Adam Tuck as a director on 23 March 2018
26 Mar 2018 TM01 Termination of appointment of Luis Cesar Ceneviz as a director on 23 March 2018
28 Dec 2017 TM01 Termination of appointment of James Joseph Combs as a director on 19 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 TM01 Termination of appointment of Frank Eamonn Lane as a director on 31 July 2017
09 Aug 2017 TM01 Termination of appointment of John David Winstel as a director on 31 July 2017
09 Aug 2017 TM01 Termination of appointment of Ginger Mills Jones as a director on 31 July 2017
09 Aug 2017 AP01 Appointment of Mister Jack Jay Mc Cracken as a director on 31 July 2017
09 Aug 2017 TM01 Termination of appointment of Thomas Norbert Lause as a director on 31 July 2017
29 Jun 2017 PSC02 Notification of Cooper Tyre & Rubber Company Uk Limited as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
27 Jun 2017 AP01 Appointment of Nicholas Adam Tuck as a director on 31 March 2017
13 Apr 2017 TM01 Termination of appointment of Jeffrey Joseph Schumaker as a director on 30 March 2017
07 Jan 2017 TM01 Termination of appointment of Bradley Edwin Hughes as a director on 17 November 2016
20 Dec 2016 AP01 Appointment of Luis Cesar Ceneviz as a director on 17 November 2016
28 Nov 2016 AA Full accounts made up to 31 December 2015
24 Aug 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
  • GBP 59,114,881
19 May 2016 TM01 Termination of appointment of Derek James Carruthers as a director on 27 April 2016
08 May 2016 AP01 Appointment of John David Winstel as a director on 27 April 2016