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COOPER METAL RECYCLING LTD.

Company number 02626071

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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)
21 Mar 2013 TM01 Termination of appointment of Martin Coombs as a director
21 Mar 2013 AP01 Appointment of Mr David Michael Williams as a director
04 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
06 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Dec 2010 AP03 Appointment of David Michael Williams as a secretary
09 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/12/2010
09 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2010 AD01 Registered office address changed from 122-128 East Moors Road Cardiff CF24 5EE on 9 December 2010
09 Dec 2010 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
09 Dec 2010 AP01 Appointment of Mr Martin Edmund Coombs as a director
09 Dec 2010 AP01 Appointment of Mr Graham Davy as a director
09 Dec 2010 TM02 Termination of appointment of Kerima Cooper as a secretary
09 Dec 2010 TM01 Termination of appointment of David Cooper as a director
09 Dec 2010 TM01 Termination of appointment of Kerima Cooper as a director
23 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for David Charles Cooper on 30 June 2010
09 Sep 2010 CH01 Director's details changed for Kerima Joanne Sheridan Cooper on 30 June 2010
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Sep 2009 363a Return made up to 02/09/09; full list of members
13 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008