COOPER-STANDARD AUTOMOTIVE UK LIMITED
Company number 02329378
- Company Overview for COOPER-STANDARD AUTOMOTIVE UK LIMITED (02329378)
- Filing history for COOPER-STANDARD AUTOMOTIVE UK LIMITED (02329378)
- People for COOPER-STANDARD AUTOMOTIVE UK LIMITED (02329378)
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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) |
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15 Nov 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Jun 2016 | AP01 | Appointment of Mr Timothy Muno May as a director on 20 June 2016 | |
23 Jun 2016 | TM01 | Termination of appointment of Mathieu Dore as a director on 20 June 2016 | |
30 Nov 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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30 Nov 2015 | CH01 | Director's details changed for Mr Mathieu Dore on 9 November 2015 | |
13 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Sep 2015 | AP03 | Appointment of Mr Timothy Munro May as a secretary on 1 September 2015 | |
02 Sep 2015 | TM02 | Termination of appointment of John Howard Beaton as a secretary on 30 August 2015 | |
11 Aug 2015 | AP01 | Appointment of Mr Matthew Hardt as a director on 22 May 2015 | |
07 Aug 2015 | TM01 | Termination of appointment of Allen James Campbell as a director on 22 May 2015 | |
11 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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11 Dec 2014 | MR04 | Satisfaction of charge 2 in full | |
24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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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 | |
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 | |
04 Jul 2013 | AP01 | Appointment of Mr Mathieu Dore as a director | |
04 Jul 2013 | AP01 | Appointment of Mr Francisco Gaspar Hernandez as a director | |
04 Jul 2013 | AP01 | Appointment of Mr Juan Fernando De Miguel Posada as a director | |
04 Jul 2013 | TM01 | Termination of appointment of Keith Stephenson as a director | |
04 Jul 2013 | TM01 | Termination of appointment of Joao Pinto Do Amaral as a director | |
03 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
31 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 17 October 2012
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31 Oct 2012 | CC04 | Statement of company's objects |