Confirmation statement. Statement with no updates. |
2023-12-11 |
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Accounts. Accounts type full. |
2023-10-10 |
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Accounts. Accounts type full. |
2023-02-28 |
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Confirmation statement. Statement with no updates. |
2022-12-14 |
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Officers. Officer name: Mr Richard Howes. Appointment date: 2022-08-30. |
2022-12-01 |
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Address. Old address: Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England. New address: 252 Bath Road Slough Berkshire SL1 4DX. Change date: 2022-12-01. |
2022-12-01 |
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Officers. Officer name: Stephen Currier. Termination date: 2022-08-30. |
2022-11-28 |
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Accounts. Accounts type full. |
2022-03-14 |
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Confirmation statement. Statement with no updates. |
2021-12-10 |
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Accounts. Accounts type full. |
2021-01-08 |
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Officers. Termination date: 2020-12-18. Officer name: Martin Gerard Mullin. |
2020-12-18 |
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Confirmation statement. Statement with no updates. |
2020-12-10 |
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Officers. Officer name: Simon Ellis Sparrow. Termination date: 2020-03-02. |
2020-03-02 |
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Officers. Termination date: 2020-03-02. Officer name: Robert John Davies. |
2020-03-02 |
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Confirmation statement. Statement with no updates. |
2019-12-20 |
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Accounts. Accounts type full. |
2019-10-10 |
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Officers. Appointment date: 2019-02-21. Officer name: Ms Jayne Siobahn Meikle. |
2019-03-01 |
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Confirmation statement. Statement with no updates. |
2018-12-14 |
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Accounts. Accounts type full. |
2018-10-07 |
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Confirmation statement. Statement with no updates. |
2017-12-14 |
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Accounts. Accounts type full. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2016-12-21 |
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Accounts. Accounts type full. |
2016-10-05 |
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Officers. Officer name: Mr Simon Sparrow. Appointment date: 2016-06-21. |
2016-07-04 |
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Officers. Appointment date: 2016-06-21. Officer name: Mr Robert John Davies. |
2016-07-04 |
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Officers. Officer name: Abogado Nominees Limited. Termination date: 2016-02-10. |
2016-04-13 |
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Change of name. Description: Company name changed cooper lighting and safety LIMITED\certificate issued on 01/03/16. |
2016-03-01 |
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Address. Change date: 2016-02-29. New address: Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ. Old address: 100 New Bridge Street London EC4V 6JA. |
2016-02-29 |
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Annual return. With made up date full list shareholders. |
2015-12-22 |
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Officers. Officer name: Abogado Nominees Limited. Change date: 2009-10-01. |
2015-12-22 |
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Accounts. Accounts type full. |
2015-10-08 |
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Officers. Termination date: 2015-05-28. Officer name: Simon David Whittaker. |
2015-06-10 |
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Officers. Officer name: Mr Stephen Currier. Appointment date: 2015-05-28. |
2015-06-10 |
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Annual return. With made up date full list shareholders. |
2015-01-09 |
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Accounts. Accounts type full. |
2014-09-08 |
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Annual return. With made up date full list shareholders. |
2013-12-18 |
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Officers. Change date: 2013-09-28. Officer name: Simon David Whittaker. |
2013-10-31 |
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Accounts. Accounts type full. |
2013-10-07 |
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Officers. Officer name: Terrance Helz. |
2013-06-26 |
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Officers. Officer name: Terrance Helz. |
2013-06-26 |
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Annual return. With made up date full list shareholders. |
2013-02-20 |
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Accounts. Accounts type full. |
2012-08-14 |
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Annual return. With made up date full list shareholders. |
2012-02-01 |
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Officers. Officer name: Nicholas Manning. |
2011-09-23 |
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Accounts. Accounts type full. |
2011-09-22 |
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Officers. Officer name: Kris Beyen. |
2011-09-14 |
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Address. Change date: 2011-07-22. Old address: 16 William Close Southall UB2 4UP England. |
2011-07-22 |
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Address. Old address: 100 New Bridge Street London EC4V 6JA. Change date: 2011-05-06. |
2011-05-06 |
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Officers. Change date: 2010-10-01. Officer name: Kris Maria August Beyen. |
2011-02-08 |
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Annual return. With made up date full list shareholders. |
2011-01-24 |
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