- Company Overview for COPERION LIMITED (01185424)
- Filing history for COPERION LIMITED (01185424)
- People for COPERION LIMITED (01185424)
- More for COPERION LIMITED (01185424)
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) |
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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
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|
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
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|
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 |