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COOPER INDUSTRIES INVESTMENTS UK LIMITED

Company number 07259750

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 DS01 Application to strike the company off the register
06 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
17 Jan 2018 AP01 Appointment of Mr Richard Paul Howes as a director on 17 January 2018
17 Jan 2018 TM01 Termination of appointment of Eoin Muldowney as a director on 17 January 2018
27 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
18 May 2016 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 18 May 2016
13 Apr 2016 TM02 Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Aug 2015 TM01 Termination of appointment of Paul Stephen Lewis as a director on 7 July 2015
04 Aug 2015 TM01 Termination of appointment of Simon David Whittaker as a director on 27 March 2015
04 Aug 2015 AP01 Appointment of Mr Andrew Jackson as a director on 7 July 2015
04 Aug 2015 AP01 Appointment of Mr Eoin Muldowney as a director on 7 July 2015
10 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
31 Oct 2013 CH01 Director's details changed for Simon David Whittaker on 28 September 2013
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
09 Jul 2013 TM02 Termination of appointment of Terrance Helz as a secretary