COOPER-STANDARD AUTOMOTIVE UK LIMITED

Company number 02329378

Date	Type	Description	View / Download
30 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 4,000,000	(7 pages)
30 Nov 2015	CH01	Director's details changed for Mr Mathieu Dore on 9 November 2015	(2 pages)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
02 Sep 2015	AP03	Appointment of Mr Timothy Munro May as a secretary on 1 September 2015	(2 pages)
02 Sep 2015	TM02	Termination of appointment of John Howard Beaton as a secretary on 30 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Matthew Hardt as a director on 22 May 2015	(2 pages)
07 Aug 2015	TM01	Termination of appointment of Allen James Campbell as a director on 22 May 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 4,000,000	(7 pages)
11 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
09 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 4,000,000	(7 pages)
09 Dec 2013	AD02	Register inspection address has been changed from Cooper Standard House Redgrave Close Parkway Cross Point Business Park Coventry West Midlands CV2 2UU United Kingdom	(1 page)
12 Nov 2013	AD01	Registered office address changed from Cooper Standard House Redgrave Close Parkway Crosspoint Business Park Coventry Warwickshire CV2 2UU on 12 November 2013	(1 page)
04 Jul 2013	AP01	Appointment of Mr Mathieu Dore as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Francisco Gaspar Hernandez as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mr Juan Fernando De Miguel Posada as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Keith Stephenson as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Joao Pinto Do Amaral as a director	(1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
12 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(6 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 4,000,000.00	(4 pages)
31 Oct 2012	CC04	Statement of company's objects	(2 pages)
31 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest - section 175 17/10/2012	(20 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
12 Apr 2012	CH01	Director's details changed for Mr Joao Pinto Do Amaral on 1 March 2012	(2 pages)