COOPER SECURITY LIMITED

Company number 01396471 · Monitor this company

Dissolved

165 filings

Date	Filing
23 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Aug 2014	Annual return made up to 28 July 2014 with full list of shareholders	View document
31 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTAKER / 28/09/2013	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Sep 2013	Annual return made up to 28 July 2013 with full list of shareholders	View document
26 Jun 2013	APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID LOWREY	View document
2 Aug 2012	Annual return made up to 28 July 2012 with full list of shareholders	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN	View document
14 Sep 2011	DIRECTOR APPOINTED MARTIN GERARD MULLIN	View document
2 Aug 2011	Annual return made up to 28 July 2011 with full list of shareholders	View document
8 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / KRIS MARIA AUGUST BEYEN / 01/10/2010	View document
24 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID LUNN	View document
23 Aug 2010	Annual return made up to 30 July 2010 with full list of shareholders	View document
13 Aug 2010	SAIL ADDRESS CREATED	View document
13 Aug 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
5 Nov 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
3 Sep 2009	RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS	View document
14 Nov 2008	DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN	View document
2 Nov 2008	RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS	View document
25 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Jun 2008	DIRECTOR RESIGNED AXEL HAACK	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Aug 2007	RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS	View document
27 Jun 2007	NEW DIRECTOR APPOINTED	View document
2 Jun 2007	NEW DIRECTOR APPOINTED	View document
28 Mar 2007	NEW DIRECTOR APPOINTED	View document
24 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Sep 2006	RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	DIRECTOR RESIGNED	View document
12 Sep 2006	DIRECTOR RESIGNED	View document
12 Sep 2006	DIRECTOR RESIGNED	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
4 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Aug 2005	RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS	View document
14 Jan 2005	DIRECTOR RESIGNED	View document
14 Jan 2005	NEW DIRECTOR APPOINTED	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Aug 2004	RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS	View document
28 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
17 Sep 2003	RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS	View document
9 Jul 2003	DIRECTOR RESIGNED	View document
13 Nov 2002	DIRECTOR RESIGNED	View document
21 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Aug 2002	DIRECTOR RESIGNED	View document
6 Aug 2002	RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS	View document
6 Aug 2002	NEW DIRECTOR APPOINTED	View document
6 Aug 2002	NEW DIRECTOR APPOINTED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Oct 2001	S366A DISP HOLDING AGM 05/09/01 S252 DISP LAYING ACC 05/09/01 S386 DISP APP AUDS 05/09/01	View document
14 Aug 2001	RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS	View document
18 Jul 2001	DIRECTOR RESIGNED	View document
29 Jan 2001	REGISTERED OFFICE CHANGED ON 29/01/01 FROM: SOUTHAM ROAD BANBURY OXON OX16 7RX	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
11 Aug 2000	DIRECTOR RESIGNED	View document
11 Aug 2000	RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS	View document
11 Aug 2000	DIRECTOR RESIGNED	View document
20 Apr 2000	NEW DIRECTOR APPOINTED	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Aug 1999	RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS	View document
2 Aug 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1999	AUDITOR'S RESIGNATION	View document
10 Dec 1998	NEW SECRETARY APPOINTED	View document
18 Nov 1998	COMPANY NAME CHANGED SCANTRONIC LIMITED CERTIFICATE ISSUED ON 18/11/98; RESOLUTION PASSED ON 12/11/98	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Oct 1998	RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS	View document
16 Oct 1998	NEW DIRECTOR APPOINTED	View document
16 Oct 1998	NEW SECRETARY APPOINTED	View document
16 Oct 1998	SECRETARY RESIGNED	View document
16 Oct 1998	DIRECTOR RESIGNED	View document
16 Oct 1998	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
16 Oct 1998	NEW SECRETARY APPOINTED	View document
26 Aug 1998	ADOPT MEM AND ARTS 19/06/98	View document
10 Jul 1998	ADOPT MEM AND ARTS 19/06/98	View document
27 Apr 1998	SECRETARY RESIGNED	View document
24 Mar 1998	DIRECTOR RESIGNED	View document
24 Mar 1998	DIRECTOR RESIGNED	View document
31 Dec 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97	View document
5 Dec 1997	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 1997	SECRETARY'S PARTICULARS CHANGED	View document
27 Oct 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
27 Aug 1997	RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS	View document
19 Aug 1997	NEW DIRECTOR APPOINTED	View document
17 Jun 1997	DIRECTOR RESIGNED	View document
2 Jun 1997	NEW DIRECTOR APPOINTED	View document
24 Feb 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
30 Aug 1996	RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS	View document
27 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 1996	DIRECTOR RESIGNED	View document
1 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 1996	NEW DIRECTOR APPOINTED	View document
24 Mar 1996	SECRETARY RESIGNED	View document
24 Mar 1996	NEW SECRETARY APPOINTED	View document
19 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1996	NEW DIRECTOR APPOINTED	View document
27 Feb 1996	NEW DIRECTOR APPOINTED	View document
18 Feb 1996	DIRECTOR RESIGNED	View document
18 Feb 1996	DIRECTOR RESIGNED	View document
18 Feb 1996	DIRECTOR RESIGNED	View document
18 Feb 1996	DIRECTOR RESIGNED	View document
16 Feb 1996	AUDITOR'S RESIGNATION	View document
22 Jan 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
22 Jan 1996	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04	View document
29 Nov 1995	REGISTERED OFFICE CHANGED ON 29/11/95 FROM: G OFFICE CHANGED 29/11/95 PERIVALE INDUSTRIAL PARK GREENFORD MIDDLESEX UB6 7RU	View document
22 Nov 1995	NEW DIRECTOR APPOINTED	View document
22 Nov 1995	SECRETARY RESIGNED	View document
22 Nov 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Nov 1995	DIRECTOR RESIGNED	View document
22 Nov 1995	NEW DIRECTOR APPOINTED	View document
6 Sep 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Sep 1995	NEW SECRETARY APPOINTED	View document
30 Aug 1995	RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS	View document
10 Apr 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Apr 1995	NEW DIRECTOR APPOINTED	View document
3 Apr 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
25 Oct 1994	DIRECTOR RESIGNED	View document
14 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Sep 1994	RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS	View document
21 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Oct 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
29 Aug 1993	RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS	View document
29 Aug 1993	NEW DIRECTOR APPOINTED	View document
7 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Apr 1993	NEW DIRECTOR APPOINTED	View document
7 Apr 1993	DIRECTOR RESIGNED	View document
17 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
17 Aug 1992	RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS	View document
9 Jan 1992	DIRECTOR RESIGNED	View document
19 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
27 Sep 1991	DIRECTOR RESIGNED	View document
27 Sep 1991	DIRECTOR RESIGNED	View document
24 Sep 1991	RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS	View document
1 Mar 1991	NEW DIRECTOR APPOINTED	View document
1 Mar 1991	NEW DIRECTOR APPOINTED	View document
1 Mar 1991	DIRECTOR RESIGNED	View document
29 Nov 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
15 Oct 1990	RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS	View document
15 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
6 Dec 1989	RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS	View document
20 Nov 1989	NEW DIRECTOR APPOINTED	View document
3 Nov 1989	NEW DIRECTOR APPOINTED	View document
2 Nov 1989	NEW DIRECTOR APPOINTED	View document
24 May 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
25 Apr 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Apr 1989	RETURN MADE UP TO 11/08/88; NO CHANGE OF MEMBERS	View document
14 Nov 1988	NEW DIRECTOR APPOINTED	View document
16 May 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
16 Mar 1988	RETURN MADE UP TO 04/08/87; NO CHANGE OF MEMBERS	View document
24 Feb 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Nov 1987	DIRECTOR RESIGNED	View document
19 Dec 1986	RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS	View document
19 Dec 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
20 Oct 1986	NEW DIRECTOR APPOINTED	View document
18 Sep 1986	REGISTERED OFFICE CHANGED ON 18/09/86 FROM: G OFFICE CHANGED 18/09/86 8 WYCOMBE ROAD WEMBLEY MIDDLESEX HA0 1ZG	View document
6 May 1986	DIRECTOR RESIGNED	View document