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COPPER BIDCO LIMITED

Company number 07906950

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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)
20 Sep 2024 AA Full accounts made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
28 Dec 2023 AP01 Appointment of Mr Philippe Jerome Marie Richard as a director on 14 December 2023
27 Dec 2023 TM01 Termination of appointment of Corey Luke Teahan as a director on 14 December 2023
15 Dec 2023 AP01 Appointment of Mr Erkan Dogru as a director on 14 December 2023
15 Dec 2023 TM01 Termination of appointment of Willem Hendrik Hagenberg as a director on 15 December 2023
25 Sep 2023 AA Full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
09 Aug 2022 AA Full accounts made up to 31 December 2021
17 May 2022 TM01 Termination of appointment of Philippe Cotte as a director on 15 April 2022
17 May 2022 AP01 Appointment of Mr Corey Luke Teahan as a director on 17 May 2022
23 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
23 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MA Memorandum and Articles of Association
08 Dec 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 TM01 Termination of appointment of David Robert Hill as a director on 31 August 2020
09 Apr 2020 AP03 Appointment of Mr Ian Elcock as a secretary on 8 April 2020
01 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
02 Dec 2019 AD01 Registered office address changed from Klaw Products Commerce Business Centre, Commerce Close West Wilts Trading Estate Westbury Wiltshire BA13 4LS England to Trelleborg International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 2 December 2019
12 Nov 2019 TM02 Termination of appointment of Mike Hartman as a secretary on 31 October 2019
12 Nov 2019 TM01 Termination of appointment of Mike Hartman as a director on 31 October 2019
11 Jul 2019 AP01 Appointment of Mr Philippe Cotte as a director on 10 July 2019