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COOPER WILKINSON LIMITED

Company number NI625884

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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)
26 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 July 2015
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 1,120.00
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 1,050.00
25 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 annual return made up to 29/07/2015 was registered on 26/10/2015.
05 Sep 2014 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015
21 Aug 2014 AP01 Appointment of Kathryn Margaret Cooper as a director on 21 August 2014
21 Aug 2014 AP03 Appointment of Ms Kathryn Margaret Cooper as a secretary on 21 August 2014
29 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)