Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M A COOPER PROJECTS LIMITED

Company number 06771944

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Feb 2010 AP01 Appointment of Lee Saul James Smith as a director
06 Feb 2010 AP01 Appointment of Shaun Kelsey Jones as a director
28 Jan 2010 AD01 Registered office address changed from Wellington House Airfield View Manor Lane Hawarden Flintshire CH5 1DF on 28 January 2010
16 Jan 2010 AD03 Register(s) moved to registered inspection location
16 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 1,000
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 28 February 2009
  • GBP 501
21 Dec 2009 MISC Form 123 increase to £1000
21 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share allotment £998 28/02/2009
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2009 AA Accounts for a small company made up to 30 September 2009
15 Dec 2009 AD01 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 15 December 2009
13 Nov 2009 AD01 Registered office address changed from Wellington House Airfield View Manor Lane Hawarden CH5 3QW on 13 November 2009
06 Nov 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
31 Mar 2009 288a Director appointed paul vincent baines
27 Feb 2009 287 Registered office changed on 27/02/2009 from 20 new walk leicester leicestershire LE1 6TX
27 Feb 2009 288b Appointment terminated secretary harvey ingram secretaries LIMITED
27 Feb 2009 288b Appointment terminated director roy botterill
27 Feb 2009 288a Director appointed simon john louis linford
24 Feb 2009 CERTNM Company name changed hicorp 44 LIMITED\certificate issued on 24/02/09
12 Dec 2008 NEWINC Incorporation