COPART CLAIMS HANDLING SERVICES LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
14/03/2514 March 2025 | Voluntary strike-off action has been suspended |
28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
21/01/2521 January 2025 | Application to strike the company off the register |
02/12/242 December 2024 | Termination of appointment of Paul Kevin Kirkpatrick as a director on 2024-12-01 |
02/12/242 December 2024 | Termination of appointment of Stephen Powers as a director on 2024-12-01 |
02/12/242 December 2024 | Appointment of Hessel Bruce Verhage as a director on 2024-12-01 |
06/11/246 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
07/05/247 May 2024 | Full accounts made up to 2023-07-31 |
09/11/239 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
01/05/231 May 2023 | Full accounts made up to 2022-07-31 |
01/02/231 February 2023 | Appointment of Leah Canham Stearns as a director on 2023-01-17 |
01/02/231 February 2023 | Appointment of Keith Duty as a director on 2023-01-17 |
01/02/231 February 2023 | Termination of appointment of Jeffrey Liaw as a director on 2023-01-17 |
01/02/231 February 2023 | Appointment of Mr Paul Kevin Kirkpatrick as a director on 2023-01-17 |
31/01/2331 January 2023 | Termination of appointment of Gregory Depasquale as a director on 2022-12-23 |
04/11/224 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
05/05/225 May 2022 | Full accounts made up to 2021-07-31 |
18/11/2118 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
27/10/2127 October 2021 | Resolutions |
27/10/2127 October 2021 | Resolutions |
15/10/2115 October 2021 | Memorandum and Articles of Association |
03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
06/07/206 July 2020 | DIRECTOR APPOINTED MR JEFFREY LIAW |
06/07/206 July 2020 | DIRECTOR APPOINTED STEPHEN POWERS |
06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAGET |
06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL STYER |
06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANKLIN |
06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CANNING |
06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR AARON ADAIR |
12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 03/02/2020 |
07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE POCOCK / 04/11/2019 |
07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JAYSON ADAIR / 04/11/2019 |
07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID CANNING / 04/11/2019 |
07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DEPASQUALE / 04/11/2019 |
07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EASLEY FRANKLIN / 04/11/2019 |
07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 04/11/2019 |
07/11/197 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STYER / 04/11/2019 |
07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHELDON-WILSON |
07/06/197 June 2019 | DIRECTOR APPOINTED MISS JANE POCOCK |
01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MITZ |
11/01/1911 January 2019 | DIRECTOR APPOINTED MR GREGORY DEPASQUALE |
02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
14/10/1614 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 07/10/2016 |
08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HAGGERWOOD |
19/01/1619 January 2016 | DIRECTOR APPOINTED MR JONATHAN DAVID CANNING |
19/01/1619 January 2016 | DIRECTOR APPOINTED MR SIMON SHELDON-WILSON |
14/12/1514 December 2015 | SAIL ADDRESS CHANGED FROM: C/O HOWES PERCIVAL SOLICITORS LLP OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN ENGLAND |
04/11/154 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
11/11/1411 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOWY |
02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL DENNIS LOWY / 11/12/2013 |
17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EASLEY FRANKLIN / 11/12/2013 |
17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AARON JAYSON ADAIR / 11/12/2013 |
16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT WILLIAM MITZ / 11/12/2013 |
16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY STYER / 11/12/2013 |
16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAGET / 11/12/2013 |
16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAGGERWOOD / 11/12/2013 |
04/11/134 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
20/08/1320 August 2013 | SAIL ADDRESS CREATED |
20/08/1320 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, SECRETARY CARL WESTWOOD |
15/07/1315 July 2013 | CORPORATE SECRETARY APPOINTED HP SECRETARIAL SERVICES LIMITED |
08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
05/11/125 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
04/10/124 October 2012 | DIRECTOR APPOINTED RUSSELL DENNIS LOWY |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIS JOHNSON |
27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
01/12/111 December 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AARON JAYSON ADAIR / 30/10/2011 |
28/10/1128 October 2011 | DIRECTOR APPOINTED VINCENT WILLIAM MITZ |
28/10/1128 October 2011 | DIRECTOR APPOINTED WILLIS JUNIOR JOHNSON |
28/10/1128 October 2011 | DIRECTOR APPOINTED AARON JAYSON ADAIR |
28/10/1128 October 2011 | DIRECTOR APPOINTED PAUL ANTHONY STYER |
28/10/1128 October 2011 | DIRECTOR APPOINTED WILLIAM EASLEY FRANKLIN |
12/10/1112 October 2011 | PREVSHO FROM 30/11/2011 TO 31/07/2011 |
02/11/102 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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