COPPICE FOIL CONTAINERS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/03/1523 March 2015 | APPOINTMENT TERMINATED, SECRETARY JULIA O'CONNOR |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM ISFRYN INDUSTRIAL ESTATE BLACKMILL BRIDGEND MID GLAMORGAN CF35 6EQ |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR DAVID LESLIE SMITH |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MR SHOKAT ALI AKBAR |
| 20/03/1520 March 2015 | DIRECTOR APPOINTED MR JOHN ALEXANDER YOUNG |
| 13/11/1413 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | SECRETARY APPOINTED MRS JULIA HELEN O'CONNOR |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BLAKEN |
| 19/08/1319 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/11/0923 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KHOSROW TAHMASEBI / 23/11/2009 |
| 08/08/098 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 27/05/0227 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0213 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/0213 March 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: G OFFICE CHANGED 06/10/00 BUTTERFLY HOUSE MILL LANE, ST. NEOTS HUNTINGDON CAMBRIDGESHIRE PE19 4EE |
| 05/05/005 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/995 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: G OFFICE CHANGED 26/08/99 MILLBANK PULLAR CLOSE BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 4RW |
| 26/08/9926 August 1999 | REGISTERED OFFICE CHANGED ON 26/08/99 FROM: G OFFICE CHANGED 26/08/99 ISFRYN INDUSTRIAL ESTATE BLACKMILL BRIDGEND MID GLAMORGAN CF35 6EQ |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/12/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | AUDITOR'S RESIGNATION |
| 15/01/9715 January 1997 | REGISTERED OFFICE CHANGED ON 15/01/97 FROM: G OFFICE CHANGED 15/01/97 MANOR PARK PLACE RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TR |
| 15/11/9615 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/945 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/05/9416 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | DIRECTOR RESIGNED |
| 06/12/936 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 15/03/9315 March 1993 | AUDITOR'S RESIGNATION |
| 14/01/9314 January 1993 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 12/11/9212 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 25/06/91 |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: G OFFICE CHANGED 03/12/91 MOORBRIDGE HOUSE PADBURY OAKS LONGFORD MIDDX |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: G OFFICE CHANGED 28/08/91 1 ELLIOT ROAD LOVE LANE IND EST CIRENCESTER GLOS GL7 1YG |
| 14/08/9114 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/11/9016 November 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | ALTER MEM AND ARTS 13/12/89 |
| 02/03/902 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: G OFFICE CHANGED 27/09/89 KLARK INDUSTRIAL PARK COPPICE TRADING ESTATE KIDDERMINSTER WORCS DY11 7QY |
| 12/01/8912 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 12/01/8912 January 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03 |
| 07/07/887 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 01/09/871 September 1987 | RETURN MADE UP TO 14/07/87; NO CHANGE OF MEMBERS |
| 19/03/8719 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
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