COPLET LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1420 March 2014 | APPLICATION FOR STRIKING-OFF |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLS |
| 04/10/134 October 2013 | DIRECTOR APPOINTED DAVID ARTHUR ARMYTAGE DEAN |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MELLOR |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MARITA MCELHINNEY |
| 24/04/1324 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/08/1217 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/06/1212 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR |
| 03/04/123 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 24/08/1124 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED |
| 13/10/1013 October 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MAGNOAK LIMITED |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY KENCASTLE LIMITED |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED ANDREW WELLS |
| 20/04/1020 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW |
| 19/06/0919 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/06/093 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED |
| 25/09/0825 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 9 WINCHFIELD CLOSE WESTERN SOUTHAMPTON SO19 9JF |
| 03/05/053 May 2005 | S366A DISP HOLDING AGM 07/03/05 |
| 21/04/0521 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN |
| 07/03/057 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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