- Company Overview for COPELAND UK HOLDING LIMITED (14545456)
- Filing history for COPELAND UK HOLDING LIMITED (14545456)
- People for COPELAND UK HOLDING LIMITED (14545456)
- More for COPELAND UK HOLDING LIMITED (14545456)
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) |
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23 Sep 2024 | AA | Full accounts made up to 30 September 2023 | |
09 Aug 2024 | SH20 | Statement by Directors | |
09 Aug 2024 | SH19 |
Statement of capital on 9 August 2024
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09 Aug 2024 | CAP-SS | Solvency Statement dated 07/08/24 | |
09 Aug 2024 | RESOLUTIONS |
Resolutions
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21 May 2024 | SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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21 Mar 2024 | AD01 | Registered office address changed from Unit 17, Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE on 21 March 2024 | |
13 Feb 2024 | AP01 | Appointment of Mr Stuart Kenneth Dalgleish as a director on 13 February 2024 | |
13 Feb 2024 | TM01 | Termination of appointment of Gregory Allen Harre as a director on 13 February 2024 | |
25 Jan 2024 | CS01 | Confirmation statement made on 15 December 2023 with updates | |
10 Aug 2023 | PSC07 | Cessation of Emerson Electric Co. as a person with significant control on 31 May 2023 | |
10 Aug 2023 | PSC01 | Notification of Stephen Allen Schwarzman as a person with significant control on 31 May 2023 | |
17 Jul 2023 | TM01 | Termination of appointment of Torsten Keller-Carnap as a director on 14 July 2023 | |
17 Jul 2023 | AP01 | Appointment of Mr Aman Pal Singh as a director on 14 July 2023 | |
17 Jul 2023 | AP01 | Appointment of Mr Andrew Mark Carter as a director on 14 July 2023 | |
17 Jul 2023 | AP01 | Appointment of Mr Derek Shaw as a director on 14 July 2023 | |
17 Jul 2023 | AP01 | Appointment of Mr John Edward Einwalter as a director on 14 July 2023 | |
17 Jul 2023 | TM01 | Termination of appointment of John Shively as a director on 14 July 2023 | |
17 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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01 Jun 2023 | CH01 | Director's details changed for Greg Harre on 31 May 2023 | |
01 Jun 2023 | AP01 | Appointment of John Shively as a director on 31 May 2023 | |
01 Jun 2023 | AP01 | Appointment of Torsten Keller-Carnap as a director on 31 May 2023 | |
01 Jun 2023 | AP01 | Appointment of Greg Harre as a director on 31 May 2023 | |
01 Jun 2023 | TM01 | Termination of appointment of Peter Ronald Martinson as a director on 31 May 2023 | |
01 Jun 2023 | TM01 | Termination of appointment of Kin Fai Henry Ma as a director on 31 May 2023 |