COUGAR AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 03/09/243 September 2024 | Appointment of Mr Robert Anthony Shaw as a director on 2024-09-02 |
| 22/06/2422 June 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Rochdi Ziyat as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Mr Ayyub Dedat as a director on 2022-03-31 |
| 04/04/224 April 2022 | Cessation of Cougar Automation Holdings Limited as a person with significant control on 2019-05-21 |
| 13/12/2113 December 2021 | Full accounts made up to 2020-12-31 |
| 08/12/218 December 2021 | Appointment of Mrs Rachael Eden Butcher as a secretary on 2021-11-25 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR SCOTT VAN DER VORD |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GUERIN |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 25/10/1825 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 21/11/1721 November 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CAMPBELL |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD WIBBERLEY |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR ROCHDI ZIYAT |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR PHILIPPE GUERIN |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK BURTON |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HUTCHINSON |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE HUTCHINSON |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COATES |
| 18/08/1718 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/06/2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM UNIT C SILVERTHORNE WAY WATERLOOVILLE PO7 7XY ENGLAND |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM BIRCH HOUSE PARKLANDS FOREST ROAD WATERLOOVILLE HAMPSHIRE PO7 6XP |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM UNIT C SILVERTHORNE WAY WATERLOOVILLE PO7 7XY ENGLAND |
| 13/06/1613 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 22/06/1522 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 09/06/149 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR MARK CAMPBELL |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT BURTON / 23/09/2013 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR DONALD JOHN WIBBERLEY |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 11/06/1211 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 18/01/1218 January 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 27/06/1127 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COATES / 02/08/2010 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE ANDREW HUTCHINSON / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT BURTON / 02/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ANDREW HUTCHINSON / 02/08/2010 |
| 21/06/1021 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM COUGAR HOUSE PARKLANDS FOREST ROAD WATERLOOVILLE HAMPSHIRE PO7 6XP |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BURTON / 31/05/2009 |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PURNELL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | SECTION 394 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 29/06/0329 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 02/07/022 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/10/0131 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 09/06/959 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 05/07/945 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 27/07/9327 July 1993 | REGISTERED OFFICE CHANGED ON 27/07/93 FROM: UNIT 3B LANCER HOUSE HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE PO7 7SE |
| 07/07/937 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: 2, OAK WALK FAIR OAK EASTLEIGH HANTS SO5 7JS |
| 30/03/9030 March 1990 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/11 |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/09/8927 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 07/08/897 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/891 August 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | REGISTERED OFFICE CHANGED ON 01/08/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 01/08/891 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/8931 July 1989 | Certificate of change of name |
| 31/07/8931 July 1989 | COMPANY NAME CHANGED ARMPAR LIMITED CERTIFICATE ISSUED ON 01/08/89 |
| 31/07/8931 July 1989 | Certificate of change of name |
| 28/07/8928 July 1989 | ALTER MEM AND ARTS 030789 |
| 20/06/8920 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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