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JOHN COOPER WORKS LIMITED

Company number 04351060

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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)
02 Apr 2015 TM01 Termination of appointment of Matthew James Todd as a director on 2 April 2015
02 Apr 2015 AP01 Appointment of Mrs Gillian Mary Woolley as a director on 2 April 2015
15 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
15 Jan 2015 CH03 Secretary's details changed for Ms Gillian Mary Woolley on 15 January 2015
15 Jan 2015 CH01 Director's details changed for Mr Neil Charles Wharton on 15 January 2015
24 Nov 2014 AD01 Registered office address changed from Ellesfield Avenue Bracknell Berkshire RG12 8TA to C/O Company Secretary Summit One Summit Avenue Farnborough Hampshire GU14 0FB on 24 November 2014
14 Oct 2014 AP01 Appointment of Mr Matthew James Todd as a director on 1 October 2014
14 Oct 2014 TM01 Termination of appointment of Timothy Abbott as a director on 1 October 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
11 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Mar 2010 SH10 Particulars of variation of rights attached to shares
05 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Neil Charles Wharton on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Gillian Mary Woolley on 12 October 2009
05 Oct 2009 AP01 Appointment of Mr Timothy Abbott as a director
05 Oct 2009 TM01 Termination of appointment of Andrew Hearn as a director
13 Jan 2009 363a Return made up to 10/01/09; full list of members