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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)
16 May 2009 288c Secretary's change of particulars / terrance helz / 28/01/2009
16 May 2009 288c Director's change of particulars / simon sparrow / 28/01/2009
16 May 2009 288c Director's change of particulars / grant gawronski / 28/01/2009
16 May 2009 288c Director's change of particulars / john reed / 28/01/2009
11 May 2009 288b Appointment terminated director joseph stelzer
05 May 2009 288a Director appointed joseph nigel david stelzer logged form
13 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
10 Sep 2008 288b Appointment terminate, director and secretary fraser wyman searle logged form
05 Sep 2008 288a Secretary appointed terrance valentine helz
05 Sep 2008 288a Director appointed robert john davies
05 Sep 2008 288a Secretary appointed abogado nominees LIMITED
02 Apr 2008 363s Return made up to 29/01/08; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
04 Jan 2008 386 Notice of resolution removing auditor
27 Dec 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
10 Dec 2007 AUD Auditor's resignation
29 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New director appointed
06 Jun 2007 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
06 Jun 2007 MAR Re-registration of Memorandum and Articles
06 Jun 2007 53 Application for reregistration from PLC to private
06 Jun 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Jun 2007 288a New director appointed
23 May 2007 288b Director resigned
23 May 2007 288b Director resigned