R & G COOPER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 05/12/235 December 2023 | Appointment of Mr Richard Robert Smith as a director on 2023-11-30 |
| 05/12/235 December 2023 | Termination of appointment of Ann Scorer as a secretary on 2023-12-05 |
| 10/10/2310 October 2023 | Termination of appointment of Ian Peter Griffiths as a director on 2023-10-09 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/04/2312 April 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 24/03/2324 March 2023 | Registered office address changed from Mayhill, Borrow Road Oulton Broad Lowestoft Suffolk NR32 3PW to R&G Cooper Engineering Ltd Mobbs Way Lowestoft NR32 3AL on 2023-03-24 |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Memorandum and Articles of Association |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-05 with updates |
| 17/03/2317 March 2023 | Cessation of Gary John Cooper as a person with significant control on 2021-08-16 |
| 13/03/2313 March 2023 | Notification of Bulldog Plant & Equipment Ltd as a person with significant control on 2021-08-16 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2021-08-16 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 29/06/2129 June 2021 | Current accounting period shortened from 2021-07-31 to 2021-06-30 |
| 24/06/2124 June 2021 | Satisfaction of charge 2 in full |
| 23/02/1523 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/02/1425 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 11/12/1311 December 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 046567210003 |
| 27/04/1327 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 18/04/1318 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 03/04/133 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/02/1210 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 13/07/1113 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 22/03/1122 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual return made up to 5 February 2010 with full list of shareholders |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/03/0820 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 08/03/058 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/07/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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