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COPIERTEC LIMITED

Company number 03502413

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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)
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AA01 Current accounting period shortened from 31 March 2017 to 30 November 2016
22 Jun 2016 AD01 Registered office address changed from 194 Stanley Road Teddington Middlesex TW11 8UE to 72 Leadenhall Market London EC3V 1LT on 22 June 2016
22 Jun 2016 TM02 Termination of appointment of Wendy Anne Naidu as a secretary on 10 June 2016
22 Jun 2016 TM01 Termination of appointment of Sumant Chandran Naidu as a director on 10 June 2016
22 Jun 2016 TM01 Termination of appointment of Richard Davis as a director on 10 June 2016
22 Jun 2016 AP01 Appointment of Mr Barry Matthews as a director on 10 June 2016
22 Jun 2016 AP01 Appointment of Mr Paul Charles Norris as a director on 10 June 2016
15 Jun 2016 MR04 Satisfaction of charge 6 in full
15 Jun 2016 MR04 Satisfaction of charge 9 in full
15 Jun 2016 MR04 Satisfaction of charge 8 in full
15 Jun 2016 MR04 Satisfaction of charge 4 in full
15 Jun 2016 MR04 Satisfaction of charge 5 in full
08 Jun 2016 MR01 Registration of charge 035024130011, created on 7 June 2016
08 Jun 2016 MR04 Satisfaction of charge 3 in full
03 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 90
30 Jan 2016 MR04 Satisfaction of charge 1 in full
30 Jan 2016 MR04 Satisfaction of charge 10 in full
30 Jan 2016 MR04 Satisfaction of charge 7 in full
30 Jan 2016 MR04 Satisfaction of charge 2 in full
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 90
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 90
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013