COOPERATIVE TECHNOLOGY LTD

Company Documents

DateDescription
27/06/1727 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/09/154 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/09/1420 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/09/143 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM
1A POPE STREET
LONDON
SE1 3PH

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/08/1330 August 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/10/1210 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/09/119 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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04/11/104 November 2010 Annual return made up to 30 August 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEPTHIN / 22/09/2010

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / DIRK LEPTHIN / 22/09/2010

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/11/0924 November 2009 Annual return made up to 30 August 2009 with full list of shareholders

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 December 2007

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15/04/0915 April 2009 CURRSHO FROM 31/08/2008 TO 31/12/2007

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20/03/0920 March 2009 DISS40 (DISS40(SOAD))

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19/03/0919 March 2009 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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17/03/0917 March 2009 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM
1A POPE STREET
LONDON
SE1 3PH

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM
24 PEMBRIDGE SQUARE
LONDON
W2 4DR
UK

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10/03/0910 March 2009 FIRST GAZETTE

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01/05/081 May 2008 REGISTERED OFFICE CHANGED ON 01/05/2008 FROM
SUITE 4 4656-458 STRAND
LONDON
WC2R 0DZ

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM
7 PETWORTH ROAD
HASLEMERE
SURREY
GU27 2JB

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15/09/0715 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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