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COOPER RESEARCH TECHNOLOGY LIMITED

Company number 02435868

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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)
05 Feb 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 191
01 Feb 2016 TM01 Termination of appointment of Keith Edmond Cooper as a director on 28 January 2016
01 Feb 2016 TM01 Termination of appointment of Janet Mary Cooper as a director on 28 January 2016
17 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 182
17 Dec 2015 CH03 Secretary's details changed for Marianne Francoise Rolland on 1 February 2014
17 Dec 2015 CH01 Director's details changed for Mr Peter Grafton on 17 December 2015
17 Dec 2015 MR01 Registration of charge 024358680005, created on 16 December 2015
03 Jun 2015 AA Micro company accounts made up to 30 September 2014
05 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 182
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Mar 2014 CH01 Director's details changed for Miss Marianne Rolland on 1 February 2014
20 Dec 2013 AP01 Appointment of Mr Craig Walker as a director
20 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 182
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
23 May 2013 AP01 Appointment of Mr Carl Kohut as a director
14 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
09 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 182.00
11 May 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
14 Sep 2010 AP01 Appointment of Marianne Rolland as a director
10 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009