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COOPER & KIME (CLEVELAND) LIMITED

Company number 03057311

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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)
24 Jun 2016 MR04 Satisfaction of charge 7 in full
23 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
22 Jun 2016 TM01 Termination of appointment of Philip Jarvis as a director on 22 June 2016
03 Mar 2016 AP01 Appointment of Mr Kevin Alan Simpson as a director on 3 March 2016
27 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
18 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
28 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
28 May 2014 AD01 Registered office address changed from 1 South Terrace South Bank Middlesborough TS6 6HW on 28 May 2014
10 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Jul 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
31 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
30 May 2011 CH01 Director's details changed for Mr Philip Jarvis on 30 May 2011
18 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Jun 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Philip Jarvis on 15 May 2010
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 13/01/2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Jul 2009 363a Return made up to 16/05/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
13 Oct 2008 363a Return made up to 16/05/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007