WILLIAM COOPER AND SONS (DREDGING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 01/05/251 May 2025 | Appointment of Miss Alice Louise Powell as a secretary on 2025-04-30 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 02/02/232 February 2023 | Change of details for Cemex Investments Limited as a person with significant control on 2022-10-31 |
| 02/02/232 February 2023 | Termination of appointment of Emma Jayne Ashenden as a secretary on 2023-02-02 |
| 02/02/232 February 2023 | Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2023-02-02 |
| 31/10/2231 October 2022 | Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on 2022-10-31 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR DAMON LEE MONTGOMERY |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR LEX HUNTER RUSSELL |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEESE |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FARMER |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR KURT COWDERY |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DAGLEY |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY |
| 05/07/185 July 2018 | SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / CEMEX INVESTMENTS LIMITED / 04/06/2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED ROBERT NEIL FARMER |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LEX RUSSELL |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR LEESE |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED VISHAL PURI |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JASON SMALLEY |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED LAURENCE BURDETT DAGLEY |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROSIE |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR JASON ALEXANDER SMALLEY |
| 24/03/1524 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINS |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE ROSIE / 01/11/2012 |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE COLLINS / 26/04/2011 |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED PAUL GEORGE ROSIE |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOODY |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE MARGARET MURRAY / 18/08/2010 |
| 14/05/1014 May 2010 | 26/04/10 NO CHANGES |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN DOODY / 01/10/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL MILLER / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEX HUNTER RUSSELL / 01/10/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEX RUSSELL / 01/03/2008 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 01/03/071 March 2007 | AUDITOR'S RESIGNATION |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: RMC HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | AUDITOR'S RESIGNATION |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/9914 July 1999 | AUDITOR'S RESIGNATION |
| 01/06/991 June 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | ADOPT MEM AND ARTS 15/06/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | S386 DISP APP AUDS 15/04/91 |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: RMC HOUSE HIGH STREET FELTHAM MIDDX TW13 4HA |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/09/8929 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8925 July 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/08/873 August 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8623 May 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 28/08/7928 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
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