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COOPER HANDLING SOLUTIONS LIMITED

Company number 08698168

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	PSC04	Change of details for Mrs Mandy Sarah Cooper as a person with significant control on 26 June 2017	View PDF Change of details for Mrs Mandy Sarah Cooper as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	PSC04	Change of details for Mr David Anthony Cooper as a person with significant control on 26 June 2017	View PDF Change of details for Mr David Anthony Cooper as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AP01	Appointment of Mrs Mandy Sarah Cooper as a director on 9 August 2017	View PDF Appointment of Mrs Mandy Sarah Cooper as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AD01	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 25 May 2016	View PDF Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AD01	Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016	View PDF Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016 - link opens in a new window - 1 page (1 page)
17 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	View PDF Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 May 2014	TM01	Termination of appointment of Steven Twigger as a director	View PDF Termination of appointment of Steven Twigger as a director - link opens in a new window - 1 page (1 page)
23 Dec 2013	AP01	Appointment of Mr David Anthony Cooper as a director	View PDF Appointment of Mr David Anthony Cooper as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AP01	Appointment of Mr Anthony Rooney as a director	View PDF Appointment of Mr Anthony Rooney as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	CERTNM	Company name changed kaznic LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-12-05	View PDF Company name changed kaznic LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-12-05 - link opens in a new window - 2 pages (2 pages)
10 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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