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COOPER PENSIONS LIMITED

Company number 02717088

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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)
16 Jun 2014	AP01	Appointment of Mr Paul Stephen Lewis as a director	View PDF Appointment of Mr Paul Stephen Lewis as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2013	TM02	Termination of appointment of Terrance Helz as a secretary	View PDF Termination of appointment of Terrance Helz as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	ANNOTATION	Rectified form TM01 was removed from the public register on 10/10/2012 as it is factually inaccurate.
16 Aug 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	View PDF Annual return made up to 22 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2012	CH01	Director's details changed for George Vincent Moriarty on 22 May 2012	View PDF Director's details changed for George Vincent Moriarty on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Kennedy Mark Saunders on 22 May 2012	View PDF Director's details changed for Kennedy Mark Saunders on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH01	Director's details changed for Timothy John Jones on 22 May 2012	View PDF Director's details changed for Timothy John Jones on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	TM01	Termination of appointment of Nicholas Manning as a director	View PDF Termination of appointment of Nicholas Manning as a director - link opens in a new window - 1 page (1 page)
15 Aug 2012	CH01	Director's details changed for Simon Alan Forster on 22 May 2012	View PDF Director's details changed for Simon Alan Forster on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH03	Secretary's details changed for Mr Terrance Valentine Helz on 22 May 2012	View PDF Secretary's details changed for Mr Terrance Valentine Helz on 22 May 2012 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AP01	Appointment of Graham White as a director	View PDF Appointment of Graham White as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	View PDF Annual return made up to 22 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Aug 2011	CH01	Director's details changed for George Vincent Moriarty on 22 May 2011	View PDF Director's details changed for George Vincent Moriarty on 22 May 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH01	Director's details changed for Kennedy Mark Saunders on 22 May 2011	View PDF Director's details changed for Kennedy Mark Saunders on 22 May 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH04	Secretary's details changed for Alsop Independent Trustees Limited on 22 May 2011	View PDF Secretary's details changed for Alsop Independent Trustees Limited on 22 May 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	TM01	Termination of appointment of Philip Brompton as a director	View PDF Termination of appointment of Philip Brompton as a director - link opens in a new window - 1 page (1 page)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	AP01	Appointment of Nicholas Hugh Manning as a director	View PDF Appointment of Nicholas Hugh Manning as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	TM01	Termination of appointment of Carole Heald as a director	View PDF Termination of appointment of Carole Heald as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	TM01	Termination of appointment of Nigel Power as a director	View PDF Termination of appointment of Nigel Power as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	View PDF Annual return made up to 22 May 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)

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COOPER PENSIONS LIMITED

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