COPPAS CONTROLS (UK) LIMITED

Company number 02516362

Date	Type	Description	View / Download
07 Jan 2011	AP01	Appointment of Geoffrey Ian Cooper as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Paul Nigel Hampden Smith as a director	(3 pages)
06 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
06 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Oct 2009	CH03	Secretary's details changed for Ute Suse Ball on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for Gavin Slark on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for John Roderick Murray on 1 October 2009	(3 pages)
03 Jul 2009	363a	Return made up to 26/06/09; full list of members	(3 pages)
20 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
07 Jul 2008	363a	Return made up to 26/06/08; full list of members	(3 pages)
02 May 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
06 Jul 2007	363a	Return made up to 26/06/07; full list of members	(2 pages)
05 Jun 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
02 Feb 2007	288a	New secretary appointed	(1 page)
02 Feb 2007	288b	Secretary resigned	(1 page)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288a	New secretary appointed	(2 pages)
04 Jul 2006	363a	Return made up to 26/06/06; full list of members	(2 pages)
13 Jun 2006	288a	New director appointed	(1 page)
13 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
11 Jan 2006	288a	New director appointed	(2 pages)