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COOPER MATERIALS HANDLING LIMITED

Company number 03042793

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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)
25 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
16 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,331,767
10 Dec 2013 CERTNM Company name changed samuk lift trucks LIMITED\certificate issued on 10/12/13
  • RES15 ‐ Change company name resolution on 2013-12-01
03 Dec 2013 CONNOT Change of name notice
06 Aug 2013 AA Accounts for a small company made up to 30 September 2012
24 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
24 Oct 2012 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
23 Oct 2012 TM01 Termination of appointment of James Field as a director
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 13 September 2012
  • GBP 1,331,767
01 Oct 2012 TM01 Termination of appointment of Georgina Bowman Shaw as a director
01 Oct 2012 TM01 Termination of appointment of George Bowman Shaw as a director
01 Oct 2012 TM01 Termination of appointment of George Bowman Shaw as a director
01 Oct 2012 TM02 Termination of appointment of Georgina Bowman Shaw as a secretary
01 Oct 2012 AD01 Registered office address changed from Samuk Lift Trucks Ltd Vicarage Farm Road Eastern Industry Peterborough PE1 5TP United Kingdom on 1 October 2012
01 Oct 2012 AP01 Appointment of Mr David Anthony Cooper as a director
01 Oct 2012 AP01 Appointment of Mr Anthony Rooney as a director
20 Sep 2012 MISC Section 519
10 Jul 2012 AA Accounts for a small company made up to 30 June 2011
07 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
20 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 April 2011
11 May 2011 AUD Auditor's resignation
18 Apr 2011 AD01 Registered office address changed from , Samuk Lift Trucks Ltd Vicarage Farm Road, Peterborough, PE1 5TP, United Kingdom on 18 April 2011
17 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/03/2012
17 Apr 2011 AD01 Registered office address changed from , Toddington Manor, Toddington, Dunstable, Beds, LU5 6HJ on 17 April 2011