- Company Overview for COOPER CONTROLS LIMITED (05029521)
- Filing history for COOPER CONTROLS LIMITED (05029521)
- People for COOPER CONTROLS LIMITED (05029521)
- Charges for COOPER CONTROLS LIMITED (05029521)
- More for COOPER CONTROLS LIMITED (05029521)
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) |
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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
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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
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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 |