COPPER MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Full accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 05/10/225 October 2022 | Director's details changed for Mr Niklas Anders Johansson on 2022-10-05 |
| 28/02/2228 February 2022 | Termination of appointment of Charlotta Ingrid Grahs as a director on 2022-02-28 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 09/04/209 April 2020 | SECRETARY APPOINTED IAN ELCOCK |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM KLAW PRODUCTS COMMERCE BUSINESS CENTRE WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKE HARTMAN |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY MIKE HARTMAN |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR LARS IVAR LEIJONBERG |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALL |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MS CHARLOTTA INGRID GRAHS |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR NIKLAS ANDERS JOHANSSON |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILKS |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKS |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR MIKE HARTMAN |
| 18/10/1818 October 2018 | SECRETARY APPOINTED MR MIKE HARTMAN |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR DAVID ROBERT HILL |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MRS CATHERINE ALISON WALL |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLIFTON |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 03/06/143 June 2014 | DISS40 (DISS40(SOAD)) |
| 02/06/142 June 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O KLAW PRODUCTS LIMITED KLAW PRODUCTS LIMITED COMMERCE BUSINESS CENTRE, COMMERCE CLOSE WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS ENGLAND |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | FIRST GAZETTE |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM COMMERCE BUSINESS CENTRE WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 21/11/1221 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/1221 November 2012 | 25/10/12 STATEMENT OF CAPITAL GBP 91.50 |
| 20/06/1220 June 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 91.00 |
| 20/06/1220 June 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RASTRICK |
| 15/03/1215 March 2012 | SECRETARY APPOINTED CHRISTOPHER JOHN WILKS |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN WILKS |
| 15/03/1215 March 2012 | ADOPT ARTICLES 13/03/2012 |
| 15/03/1215 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 86.50 |
| 15/03/1215 March 2012 | SUB-DIVISION 13/03/12 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED PHILIP JOHN CLIFTON |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR JAMES GRAHAM |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAW |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR JOHN SIMON RASTRICK |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED RICHARD WILLIAM DAW |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 06/02/126 February 2012 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 01/02/121 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/121 February 2012 | COMPANY NAME CHANGED DE FACTO 1938 LIMITED CERTIFICATE ISSUED ON 01/02/12 |
| 12/01/1212 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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