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R & G COOPER ENGINEERING LIMITED

Company number 04656721

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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)
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Mar 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
05 Dec 2023 AP01 Appointment of Mr Richard Robert Smith as a director on 30 November 2023
05 Dec 2023 TM02 Termination of appointment of Ann Scorer as a secretary on 5 December 2023
10 Oct 2023 TM01 Termination of appointment of Ian Peter Griffiths as a director on 9 October 2023
12 Apr 2023 AA Unaudited abridged accounts made up to 30 June 2022
24 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2023 MA Memorandum and Articles of Association
24 Mar 2023 AD01 Registered office address changed from Mayhill, Borrow Road Oulton Broad Lowestoft Suffolk NR32 3PW to R&G Cooper Engineering Ltd Mobbs Way Lowestoft NR32 3AL on 24 March 2023
17 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with updates
17 Mar 2023 PSC07 Cessation of Gary John Cooper as a person with significant control on 16 August 2021
13 Mar 2023 PSC02 Notification of Bulldog Plant & Equipment Ltd as a person with significant control on 16 August 2021
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 2
11 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
28 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
07 Sep 2021 AP01 Appointment of Mr Ian Peter Griffiths as a director on 16 August 2021
29 Jun 2021 AA01 Current accounting period shortened from 31 July 2021 to 30 June 2021
24 Jun 2021 MR04 Satisfaction of charge 2 in full
23 Apr 2021 MR04 Satisfaction of charge 1 in full
23 Apr 2021 MR04 Satisfaction of charge 2 in part
23 Apr 2021 MR04 Satisfaction of charge 046567210003 in full
12 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
24 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
11 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
23 Jan 2020 AA Unaudited abridged accounts made up to 31 July 2019