COOPER CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MARK GRENELLE BUNKER |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPARROW / 19/12/2012 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN DAVIES / 01/04/2013 |
| 27/02/1327 February 2013 | SECOND FILING WITH MUD 29/01/13 FOR FORM AR01 |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN REED |
| 20/02/1320 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCHRIMSHER |
| 12/01/1212 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY SCHRIMSHER / 15/01/2011 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOYD REED / 08/06/2010 |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 26 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD WD18 8XG |
| 31/03/1031 March 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 31/03/1031 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 10/08/0910 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/05/0916 May 2009 | DIRECTOR'S PARTICULARS SIMON SPARROW |
| 16/05/0916 May 2009 | SECRETARY'S PARTICULARS TERRANCE HELZ |
| 16/05/0916 May 2009 | DIRECTOR'S PARTICULARS GRANT GAWRONSKI |
| 16/05/0916 May 2009 | DIRECTOR'S PARTICULARS JOHN REED |
| 16/05/0916 May 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR RESIGNED JOSEPH STELZER |
| 05/05/095 May 2009 | Director Appointed Joseph Nigel David Stelzer Logged Form |
| 13/02/0913 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | Appointment Terminate, Director And Secretary Fraser Wyman Searle Logged Form |
| 05/09/085 September 2008 | SECRETARY APPOINTED TERRANCE VALENTINE HELZ |
| 05/09/085 September 2008 | DIRECTOR APPOINTED ROBERT JOHN DAVIES |
| 05/09/085 September 2008 | SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 02/04/082 April 2008 | RETURN MADE UP TO 29/01/08; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/01/084 January 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 27/12/0727 December 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 10/12/0710 December 2007 | AUDITOR'S RESIGNATION |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | REREG PLC-PRI 05/06/07 |
| 06/06/076 June 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/06/076 June 2007 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 29/01/07; BULK LIST AVAILABLE SEPARATELY |
| 05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/08/069 August 2006 | SHARES AGREEMENT OTC |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 29/01/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 31/01/0631 January 2006 | SHARES AGREEMENT OTC |
| 24/01/0624 January 2006 | SHARES AGREEMENT OTC |
| 06/12/056 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/03/0522 March 2005 | RETURN MADE UP TO 29/01/05; BULK LIST AVAILABLE SEPARATELY |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/01/0519 January 2005 | SHARES AGREEMENT OTC |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | PUR SHAES SEC 166 11/11/04 |
| 02/12/042 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/12/042 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0422 November 2004 | SHARES AGREEMENT OTC |
| 19/11/0419 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0428 May 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/05/0418 May 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | ARTICLES OF ASSOCIATION |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | PROSPECTUS |
| 18/03/0418 March 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/03/0418 March 2004 | APPLICATION COMMENCE BUSINESS |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | SUBDIVIDED 10 @ 10P 25/02/04 |
| 09/03/049 March 2004 | NC INC ALREADY ADJUSTED 25/02/04 |
| 09/03/049 March 2004 | S-DIV 04/03/04 |
| 09/03/049 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/03/049 March 2004 | � NC 50000/2000000 25/0 |
| 09/03/049 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/044 March 2004 | COMPANY NAME CHANGED TONEPRESS PLC CERTIFICATE ISSUED ON 04/03/04 |
| 10/02/0410 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: G OFFICE CHANGED 07/02/04 120 EAST ROAD LONDON N1 6AA |
| 29/01/0429 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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