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COOPER-STANDARD AUTOMOTIVE UK LIMITED

Company number 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)
14 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Mr Keith Dwayne Stephenson on 15 August 2011
24 Aug 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 TM01 Termination of appointment of Lawrence Johnson as a director
22 Dec 2010 AP01 Appointment of Mr Keith Dwayne Stephenson as a director
22 Dec 2010 AP01 Appointment of Mr Allen James Campbell as a director
16 Dec 2010 AP01 Appointment of Mr Joao Pinto Do Amaral as a director
10 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
04 Nov 2010 TM01 Termination of appointment of Michael Anderson as a director
25 Oct 2010 AP03 Appointment of Mr John Howard Beaton as a secretary
25 Oct 2010 TM02 Termination of appointment of Michael Anderson as a secretary
02 Oct 2010 AA Full accounts made up to 31 December 2009
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Mar 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
25 Jan 2010 AA Full accounts made up to 31 December 2008
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2009 AD02 Register inspection address has been changed
30 Apr 2009 AA Accounts for a dormant company made up to 31 December 2007
28 Nov 2008 363a Return made up to 25/11/08; full list of members
10 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2008 CERTNM Company name changed the standard products company (europe) LIMITED\certificate issued on 31/07/08
22 Jul 2008 288a Director appointed lawrence joseph johnson
14 Dec 2007 363a Return made up to 25/11/07; full list of members
23 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Aug 2007 288b Director resigned