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COOPER CONTROLS LIMITED

Company number 05029521

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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)
26 Jun 2013 TM02 Termination of appointment of Terrance Helz as a secretary
26 Jun 2013 TM01 Termination of appointment of Terrance Helz as a director
10 Jun 2013 CH01 Director's details changed for Robert John Davies on 1 April 2013
10 Jun 2013 CH01 Director's details changed for Simon Sparrow on 19 December 2012
27 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 January 2013
20 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/02/2013
20 Feb 2013 TM01 Termination of appointment of John Reed as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012 CC04 Statement of company's objects
12 Jan 2012 TM01 Termination of appointment of Neil Schrimsher as a director
20 Jun 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
28 Jan 2011 CH01 Director's details changed for Neil Anthony Schrimsher on 15 January 2011
24 Nov 2010 TM01 Termination of appointment of Grant Gawronski as a director
24 Aug 2010 CH01 Director's details changed for Mr John Boyd Reed on 8 June 2010
06 Jul 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2010 AD01 Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on 16 April 2010
31 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
31 Mar 2010 AD03 Register(s) moved to registered inspection location
31 Mar 2010 AD02 Register inspection address has been changed
10 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
16 May 2009 363a Return made up to 29/01/09; full list of members