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COOPERVISION MANUFACTURING LIMITED

Company number 02737396

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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)
07 Sep 2015 CH01 Director's details changed for Mr Nigel Anton Penfold on 1 August 2015
18 Aug 2015 TM02 Termination of appointment of Geoffrey Thomas Markham as a secretary on 20 July 2015
06 Aug 2015 AA Full accounts made up to 31 October 2014
28 Jan 2015 AP01 Appointment of Mr Kevin Paul Barrett as a director on 27 January 2015
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 24,857,118
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 24,857,118
15 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
12 Aug 2014 AA Full accounts made up to 31 October 2013
03 Feb 2014 TM01 Termination of appointment of Alan Edwards as a director
16 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 24,875,117
07 Aug 2013 AA Full accounts made up to 31 October 2012
05 Feb 2013 CH01 Director's details changed for Alan Wayne Edwards on 5 February 2013
05 Feb 2013 CH01 Director's details changed for Nigel Penfold on 5 February 2013
05 Feb 2013 CH01 Director's details changed for Nigel Penfold on 4 February 2013
05 Feb 2013 TM01 Termination of appointment of Michael Wilkinson as a director
05 Feb 2013 AP01 Appointment of Stephen Mathieson as a director
05 Feb 2013 TM01 Termination of appointment of Kevin Barrett as a director
05 Feb 2013 AP01 Appointment of Mr Mark Stephen Harty as a director
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 24,875,117
12 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 October 2011
31 May 2012 AP01 Appointment of Mr Michael Francis Wilkinson as a director
31 May 2012 TM01 Termination of appointment of Juan Aragon as a director
21 Dec 2011 AP01 Appointment of Juan Carlos Aragon as a director