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COOPER LIGHTING SOLUTIONS UK LIMITED

Company number 12363476

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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)
14 Oct 2024 AA Full accounts made up to 31 December 2023
14 Feb 2024 AP01 Appointment of Mrs Lynn Margaret Millns as a director on 9 February 2024
14 Feb 2024 AP01 Appointment of Mrs Bren Lumsden as a director on 9 February 2024
14 Feb 2024 TM01 Termination of appointment of Maria Anna Katarina Denny as a director on 9 February 2024
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
17 Nov 2023 AP01 Appointment of Mr Christopher Clayton as a director on 15 November 2023
17 Nov 2023 TM01 Termination of appointment of Simon Ellis Sparrow as a director on 15 November 2023
17 Oct 2023 AA Full accounts made up to 31 December 2022
17 Jan 2023 AA Full accounts made up to 31 December 2021
15 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
01 Dec 2022 AP01 Appointment of Mrs Maria Anna Katarina Denny as a director on 30 November 2022
30 Nov 2022 TM01 Termination of appointment of Stephen Rouatt as a director on 30 November 2022
26 Apr 2022 AP01 Appointment of Mr Stephen Rouatt as a director on 26 April 2022
26 Apr 2022 TM01 Termination of appointment of Robert John Davies as a director on 26 April 2022
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
04 Nov 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 12 December 2020 with updates
17 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 2
02 Mar 2020 AP01 Appointment of Mr Simon Ellis Sparrow as a director on 2 March 2020
02 Mar 2020 AP01 Appointment of Mr Robert John Davies as a director on 2 March 2020
02 Mar 2020 TM01 Termination of appointment of Joao Pola as a director on 2 March 2020
02 Mar 2020 TM01 Termination of appointment of Lynn Millns as a director on 2 March 2020
02 Mar 2020 TM01 Termination of appointment of Bren Diane Lumsden as a director on 2 March 2020
13 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-13
  • GBP 1