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COPLEY ENGINEERING LIMITED

Company number 04340324

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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)
04 Sep 2012	CH03	Secretary's details changed for Susan Anne Moore on 18 August 2012	View PDF Secretary's details changed for Susan Anne Moore on 18 August 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	SH06	Cancellation of shares. Statement of capital on 23 August 2012 GBP 50	View PDF Cancellation of shares. Statement of capital on 23 August 2012 GBP 50 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	SH06	Cancellation of shares. Statement of capital on 23 August 2012 GBP 100
23 Aug 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 8 pages (8 pages)
21 Aug 2012	TM01	Termination of appointment of Eugene Callighan as a director	View PDF Termination of appointment of Eugene Callighan as a director - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	TM01	Termination of appointment of Eugene Callighan as a director	View PDF Termination of appointment of Eugene Callighan as a director - link opens in a new window - 1 page (1 page)
16 Aug 2012	AP01	Appointment of Susan Anne Moore as a director	View PDF Appointment of Susan Anne Moore as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
12 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	CH01	Director's details changed for Eugene Callighan on 1 September 2011	View PDF Director's details changed for Eugene Callighan on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Create four classes of shares. Rights 01/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Create four classes of shares. Rights 01/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 27 pages (27 pages)
19 Oct 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	CH01	Director's details changed for Philip Moore on 1 August 2011	View PDF Director's details changed for Philip Moore on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
07 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2009	CH01	Director's details changed for Philip Moore on 1 December 2009	View PDF Director's details changed for Philip Moore on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH01	Director's details changed for Eugene Callighan on 1 December 2009	View PDF Director's details changed for Eugene Callighan on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	CH03	Secretary's details changed for Susan Anne Moore on 1 December 2009	View PDF Secretary's details changed for Susan Anne Moore on 1 December 2009 - link opens in a new window - 1 page (1 page)
27 Aug 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
19 Dec 2008	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
20 Dec 2007	363a	Return made up to 14/12/07; full list of members	View PDF Return made up to 14/12/07; full list of members - link opens in a new window - 3 pages (3 pages)

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