WILLIAM COOPER AND SONS (DREDGING) LIMITED

Company number 00561189

Date	Type	Description	View / Download
05 Jul 2018	AP03	Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018	(1 page)
04 Jun 2018	PSC05	Change of details for Cemex Investments Limited as a person with significant control on 4 June 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
26 Mar 2018	AP01	Appointment of Robert Neil Farmer as a director on 23 March 2018	(2 pages)
26 Mar 2018	TM01	Termination of appointment of John Russell Miller as a director on 23 March 2018	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
22 May 2017	AP01	Appointment of Mr Christopher Arthur Leese as a director on 22 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Lex Hunter Russell as a director on 22 May 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(11 pages)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,500	(6 pages)
10 Feb 2016	AP01	Appointment of Laurence Burdett Dagley as a director on 1 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Paul George Rosie as a director on 31 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(7 pages)
01 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 2,500	(7 pages)
24 Mar 2015	AP01	Appointment of Mr Jason Alexander Smalley as a director on 23 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(7 pages)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2,500	(7 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(7 pages)
01 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(7 pages)