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COUGAR AUTOMATION LIMITED

Company number 02397024

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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)
09 Sep 2024 CH01 Director's details changed for Mr Robert Antony Shaw on 2 September 2024
03 Sep 2024 AP01 Appointment of Mr Robert Anthony Shaw as a director on 2 September 2024
22 Jun 2024 AA Full accounts made up to 31 December 2023
10 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
01 Aug 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 CH01 Director's details changed for Mr Scott Van Der Vord on 7 July 2022
07 Jul 2022 CH01 Director's details changed for Mr Ayyub Dedat on 7 July 2022
07 Jul 2022 CH03 Secretary's details changed for Mrs Rachael Eden Butcher on 7 July 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
19 Apr 2022 MR04 Satisfaction of charge 4 in full
13 Apr 2022 AD02 Register inspection address has been changed to Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE
13 Apr 2022 AD03 Register(s) moved to registered inspection location Unit 2050 the Crescent Birmingham Business Park Birmingham B37 7YE
04 Apr 2022 AP01 Appointment of Mr Ayyub Dedat as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Rochdi Ziyat as a director on 31 March 2022
04 Apr 2022 PSC07 Cessation of Cougar Automation Holdings Limited as a person with significant control on 21 May 2019
13 Dec 2021 AA Full accounts made up to 31 December 2020
08 Dec 2021 AP03 Appointment of Mrs Rachael Eden Butcher as a secretary on 25 November 2021
21 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
10 Jan 2021 AA Full accounts made up to 31 December 2019
28 Sep 2020 PSC02 Notification of Vinci Energies Uk Holding Limited as a person with significant control on 10 September 2020
15 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
28 Oct 2019 TM01 Termination of appointment of Philippe Guerin as a director on 27 October 2019
28 Oct 2019 AP01 Appointment of Mr Scott Van Der Vord as a director on 27 October 2019