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COOPERS FIRE LIMITED

Company number 02010274

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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)
30 May 2019 TM02 Termination of appointment of Jonathan Mark Buckle as a secretary on 24 May 2019
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 AP01 Appointment of Mr David Cerquella as a director on 7 June 2018
07 Jun 2018 AP03 Appointment of Mr Jonathan Mark Buckle as a secretary on 7 June 2018
02 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
28 Sep 2017 TM01 Termination of appointment of Neil Martin Whittaker as a director on 19 September 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
24 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
24 Mar 2017 AP01 Appointment of Mr Neil Martin Whittaker as a director on 1 September 2016
22 Sep 2016 AA Accounts for a small company made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
23 Nov 2015 TM01 Termination of appointment of Patrick Brian Dormon as a director on 30 October 2015
06 Sep 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
25 Feb 2015 AP01 Appointment of Mr Roy Mason as a director on 1 January 2015
27 Jan 2015 TM01 Termination of appointment of Andrew Paul Cooper as a director on 31 December 2014
29 Jul 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 MR04 Satisfaction of charge 2 in full
17 Jun 2014 TM02 Termination of appointment of Claire Cooper as a secretary
17 Jun 2014 AP04 Appointment of Higgs Secretarial Limited as a secretary
17 Jun 2014 AP01 Appointment of Mr Hugh Philip Trevor-Jones as a director
17 Jun 2014 AP01 Appointment of Mr Patrick Brian Dormon as a director
17 Jun 2014 AP01 Appointment of Mr Giles Birt as a director
16 May 2014 MR01 Registration of charge 020102740004
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.