COOPER CONTROLS (WATFORD) LIMITED

Company number 00739673

Date	Type	Description	View / Download
10 Jun 2013	CH01	Director's details changed for Simon Sparrow on 19 December 2012	(3 pages)
20 Feb 2013	TM01	Termination of appointment of John Reed as a director	(2 pages)
20 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(16 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
12 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(16 pages)
27 Jun 2011	AP01	Appointment of Simon Sparrow as a director	(3 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
25 May 2011	CERTNM	Company name changed polaron controls LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-05-18	(2 pages)
25 May 2011	CONNOT	Change of name notice	(2 pages)
11 May 2011	TM01	Termination of appointment of Arthur Richards as a director	(2 pages)
11 May 2011	TM01	Termination of appointment of Robin Kay as a director	(2 pages)
02 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(17 pages)
24 Aug 2010	CH01	Director's details changed for Mr John Boyd Reed on 8 June 2010	(3 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Apr 2010	AD01	Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford Herts WD18 8XG on 16 April 2010	(2 pages)
19 Dec 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Dec 2009	AD02	Register inspection address has been changed	(2 pages)
19 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(17 pages)
07 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(12 pages)
06 Mar 2009	363a	Return made up to 30/11/08; full list of members	(8 pages)
13 Feb 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
12 Dec 2008	288b	Appointment terminated director joseph stelzer	(1 page)
09 Sep 2008	288b	Appointment terminate, director and secretary fraser wyman searle logged form	(1 page)