COUGAR ACCIDENT REPAIR CENTRE LIMITED

Company number 03094940

Date	Type	Description	View / Download
05 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
29 Aug 2018	AD01	Registered office address changed from Cougar Direct Limited Eaton Green Road Luton Bedfordshire LU2 9XF to Cougar Accident Repair Centre Limited Eaton Green Road Luton LU2 9LD on 29 August 2018	(1 page)
29 Aug 2018	CH01	Director's details changed for Mr Gary Cohen on 29 August 2018	(2 pages)
29 Aug 2018	CH01	Director's details changed for Mr Virgil Thomas Joseph Blennerhassett on 29 August 2018	(2 pages)
29 Aug 2018	TM02	Termination of appointment of Gary Cohen as a secretary on 6 April 2018	(1 page)
25 Apr 2018	AP03	Appointment of Mr Stephen Francis Herbert as a secretary on 6 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Mr Virgil Thomas Joseph Blennerhassett as a director on 6 April 2018	(2 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(13 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
27 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
28 Jan 2016	SH06	Cancellation of shares. Statement of capital on 16 December 2015 GBP 21,814.12	(4 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
28 Jan 2016	SH03	Purchase of own shares.	(3 pages)
19 Jan 2016	SH06	Cancellation of shares. Statement of capital on 4 December 2015 GBP 23,128.32	(4 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
19 Jan 2016	SH03	Purchase of own shares.	(3 pages)
02 Nov 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 27,757.92	(6 pages)
29 Oct 2015	AP03	Appointment of Mr Gary Cohen as a secretary on 16 October 2015	(2 pages)
29 Oct 2015	CERTNM	Company name changed cougar direct LIMITED\certificate issued on 29/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16	(3 pages)
29 Oct 2015	TM02	Termination of appointment of Paul Kenneth Crumpton as a secretary on 16 October 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 29 December 2014	(5 pages) Download iXBRL
10 Apr 2015	AA	Total exemption small company accounts made up to 29 December 2013	(6 pages)
29 Dec 2014	AA01	Current accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
04 Nov 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 27,757.92	(6 pages)

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