- Company Overview for COOPER SECURITY LIMITED (01396471)
- Filing history for COOPER SECURITY LIMITED (01396471)
- People for COOPER SECURITY LIMITED (01396471)
- Charges for COOPER SECURITY LIMITED (01396471)
- More for COOPER SECURITY LIMITED (01396471)
| 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) |
|---|---|---|---|
| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 11 Aug 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
|
|
| 11 Aug 2015 | CH01 | Director's details changed for Mr Martin Gerard Mullin on 22 March 2014 | |
| 11 Aug 2015 | TM01 | Termination of appointment of Simon David Whittaker as a director on 27 March 2015 | |
| 11 Aug 2015 | CH04 | Secretary's details changed for Abogado Nominees Limited on 1 October 2009 | |
| 23 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 13 Aug 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
|
|
| 31 Oct 2013 | CH01 | Director's details changed for Simon David Whittaker on 28 September 2013 | |
| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Sep 2013 | AR01 |
Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-09-04
|
|
| 26 Jun 2013 | TM02 | Termination of appointment of Terrance Helz as a secretary | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Aug 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
| 02 Aug 2012 | TM01 | Termination of appointment of David Lowrey as a director | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Sep 2011 | AP01 | Appointment of Martin Gerard Mullin as a director | |
| 14 Sep 2011 | TM01 | Termination of appointment of Kris Beyen as a director | |
| 02 Aug 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
| 08 Feb 2011 | CH01 | Director's details changed for Kris Maria August Beyen on 1 October 2010 | |
| 24 Nov 2010 | TM01 | Termination of appointment of Grant Gawronski as a director | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 20 Sep 2010 | TM01 | Termination of appointment of David Lunn as a director | |
| 23 Aug 2010 | AR01 | Annual return made up to 30 July 2010 with full list of shareholders | |
| 13 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
| 13 Aug 2010 | AD02 | Register inspection address has been changed |