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COOPER INDUSTRIES UK SUBCO LIMITED

Company number 07259915

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2020 DS01 Application to strike the company off the register
20 Jul 2020 AP01 Appointment of Mr Martin Gerard Mullin as a director on 3 July 2020
10 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
21 May 2020 PSC07 Cessation of Cooper Industries Investments Uk Limited as a person with significant control on 12 July 2018
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
24 Jun 2019 PSC02 Notification of Cooper Industries Llc as a person with significant control on 12 July 2018
24 Jun 2019 CS01 Confirmation statement made on 20 May 2019 with updates
07 Sep 2018 SH19 Statement of capital on 7 September 2018
  • GBP 1
17 Aug 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 SH20 Statement by Directors
13 Jul 2018 CAP-SS Solvency Statement dated 28/05/18
13 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/05/2018
13 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
14 Sep 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
01 Oct 2016 AA Full accounts 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 3,000,001
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