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COOPER GAY SAS

Company number FC036725

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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)
01 Sep 2023 OSAP01 Appointment of Mr Andrew David Wallin as a director on 10 July 2023
01 Sep 2023 OSTM01 Termination of appointment of Stephen Patrick Hearn as a director on 10 July 2023
09 Mar 2022 OSTM01 Termination of appointment of Neil Phillip Perry as a director on 31 October 2021
28 Feb 2022 AA Full accounts made up to 31 December 2020
24 Jan 2022 OSCH01 Details changed for a UK establishment - BR021813 Address Change 130 fenchurch street, london, EC3M 5DJ,10 December 2021
05 Oct 2021 OSAP01 Appointment of Frederic Chappaz as a director on 10 October 2019
04 Mar 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR021813 Person Authorised to Accept terminated 12/02/2021 joanne merrick
04 Mar 2021 OSAP07 Appointment of Michael Hazelton as a person authorised to accept service for UK establishment BR021813 on 12 February 2021.
11 Jan 2021 AA Full accounts made up to 31 December 2019
29 Dec 2020 OSCH07 Change of details for Neil Philip Perry of 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom as a person authorised to represent UK establishment BR021813 on 29 September 2020
14 Dec 2020 OSCH03 Director's details changed for Mr Stephen Patrick Hearn on 5 November 2020
14 Dec 2020 OSCH03 Director's details changed for Mr Neil Phillip Perry on 5 November 2020
05 Nov 2020 OSCH07 Change of details for Stephen Patrick Hearn of 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom as a person authorised to represent UK establishment BR021813 on 29 September 2020
05 Nov 2020 OSCH07 Change of details for Neil Philip Perry of 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom as a person authorised to represent UK establishment BR021813 on 29 September 2020
05 Nov 2020 OSAP05 Appointment of Frederic Marcel Chappaz as a person authorised to represent UK establishment BR021813 on 22 September 2020.
05 Nov 2020 OSAP05 Appointment of Andrew Thomas Draycott as a person authorised to represent UK establishment BR021813 on 22 September 2020.
02 Nov 2020 OSNM01 Change of registered name of an overseas company on 14 October 2020 from Cooper gay (sas)
17 Oct 2020 OSCH09 Change of details for Ms Joanne Merrick as a person authorised to accept service for UK establishment BR021813 on 29 September 2020
17 Oct 2020 OSCH01 Details changed for a UK establishment - BR021813 Address Change 52 leadenhall street, london, EC3A 2EB, united kingdom,14 September 2020
17 Oct 2020 OSCH01 Details changed for a UK establishment - BR021813 Name Change Cooper gay (france) sas,20 August 2020
17 Oct 2020 OSCH09 Change of details for Ms. Joanne Merrick as a person authorised to accept service for UK establishment BR021813 on 29 September 2020
29 Sep 2020 OSNM01 Change of registered name of an overseas company on 20 August 2020 from Cooper gay (france) sas
17 Oct 2019 OSIN01 Registration of a UK establishment of an overseas company
17 Oct 2019 OS-PAR Appointment at registration for BR021813 - person authorised to represent, Hearn Stephen Patrick 52 Leadenhall Street London United Kingdomec3a 2Eb
17 Oct 2019 OS-PAR Appointment at registration for BR021813 - person authorised to represent, Perry Neil Phillip 52 Leadenhall Street London United Kingdomec3a 2Eb