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COPERION LIMITED

Company number 01185424

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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)
27 Jun 2024 AA Accounts for a small company made up to 30 September 2023
04 May 2024 MA Memorandum and Articles of Association
08 Apr 2024 TM01 Termination of appointment of Kevin Buchler as a director on 1 April 2024
05 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
21 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
04 Apr 2022 AA Accounts for a small company made up to 30 September 2021
04 Jan 2022 CS01 Confirmation statement made on 18 December 2021 with no updates
03 Dec 2021 AP01 Appointment of Mr Markus Parzer as a director on 6 September 2021
03 Dec 2021 TM01 Termination of appointment of Ulrich Hubert Alois Bartel as a director on 6 September 2021
11 Jun 2021 AP04 Appointment of Dtm Legal as a secretary on 17 May 2021
11 Jun 2021 AD01 Registered office address changed from Unit 4 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS to Archway House Station Road Chester CH1 3DR on 11 June 2021
03 Jun 2021 AA Accounts for a small company made up to 30 September 2020
13 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2021 PSC02 Notification of Hillenbrand Inc as a person with significant control on 6 April 2016
09 Apr 2021 PSC07 Cessation of Coperion Gmbh as a person with significant control on 3 July 2018
08 Apr 2021 AP01 Appointment of Mr Ulrich Hubert Alois Bartel as a director on 31 March 2021
08 Apr 2021 TM01 Termination of appointment of Klaus Ingo Rädisch as a director on 31 March 2021
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
31 Mar 2020 AA Accounts for a small company made up to 30 September 2019
24 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
27 Mar 2019 AA Accounts for a small company made up to 30 September 2018