CASPIAN COOPERATION LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-18 with no updates

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03/05/253 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-18 with no updates

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09/04/249 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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03/05/233 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-23 with no updates

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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26/05/1826 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTAPHA BELKACEM

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15/05/1715 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR NIZAR ALKOZVINI

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28/06/1628 June 2016 DIRECTOR APPOINTED MR MUSTAPHA BELKACEM

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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28/06/1628 June 2016 APPOINTMENT TERMINATED, DIRECTOR EHSAN ALKIZWINI

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/09/1528 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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11/09/1411 September 2014 TERMINATE SEC APPOINTMENT

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11/09/1411 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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10/09/1410 September 2014 APPOINTMENT TERMINATED, SECRETARY KADHIM ALKIZWINI

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 100 CRAVEN PARK 100 CRAVEN PARK LONDON NW10 8QE ENGLAND

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 12 RANELAGH DRIVE EDGWARE MIDDLSEX HA8 8HW

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10/09/1410 September 2014 DIRECTOR APPOINTED DR NIZAR ALKOZVINI

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / EHSAN KADHIM ALKIZWINI / 01/01/2014

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05/09/145 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/09/1311 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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01/07/121 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR EHSAN KADHIM ALKIZWINI / 01/06/2012

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23/06/1223 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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15/08/1115 August 2011 SECRETARY APPOINTED MR EHSAN KADHIM ALKIZWINI

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15/08/1115 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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14/08/1114 August 2011 APPOINTMENT TERMINATED, SECRETARY MOHAMMED KADHOM

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14/08/1114 August 2011 APPOINTMENT TERMINATED, SECRETARY KADHIM ALKIZWINI

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07/05/117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EHSAN KADHIM ALKIZWINI / 14/08/2010

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14/08/1014 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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14/04/1014 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 09/04/2010

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09/04/109 April 2010 01/04/10 STATEMENT OF CAPITAL GBP 1000

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21/08/0921 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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20/08/0820 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 SECRETARY APPOINTED MR MOHAMMED KADHOM

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04/07/084 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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16/11/0716 November 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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13/11/0613 November 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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