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COOPER CONTROLS LIMITED

Company number 05029521

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jun 2013	TM02	Termination of appointment of Terrance Helz as a secretary	View PDF Termination of appointment of Terrance Helz as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of Terrance Helz as a director	View PDF Termination of appointment of Terrance Helz as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	CH01	Director's details changed for Robert John Davies on 1 April 2013	View PDF Director's details changed for Robert John Davies on 1 April 2013 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	CH01	Director's details changed for Simon Sparrow on 19 December 2012	View PDF Director's details changed for Simon Sparrow on 19 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 January 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 January 2013 - link opens in a new window - 17 pages (17 pages)
20 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2013	View PDF Annual return made up to 29 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/02/2013 - link opens in a new window - 17 pages (17 pages)
20 Feb 2013	TM01	Termination of appointment of John Reed as a director	View PDF Termination of appointment of John Reed as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
14 Mar 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Jan 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	TM01	Termination of appointment of Neil Schrimsher as a director	View PDF Termination of appointment of Neil Schrimsher as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
03 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
28 Jan 2011	CH01	Director's details changed for Neil Anthony Schrimsher on 15 January 2011	View PDF Director's details changed for Neil Anthony Schrimsher on 15 January 2011 - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	TM01	Termination of appointment of Grant Gawronski as a director	View PDF Termination of appointment of Grant Gawronski as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH01	Director's details changed for Mr John Boyd Reed on 8 June 2010	View PDF Director's details changed for Mr John Boyd Reed on 8 June 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
27 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	AD01	Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on 16 April 2010	View PDF Registered office address changed from 26 Greenhill Crescent Watford Business Park Watford WD18 8XG on 16 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
31 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 29 pages (29 pages)
16 May 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 8 pages (8 pages)

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