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Dato Capital United Kingdom

Cooper Brothers & Co. LTD

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Reports

Extended Company Report with Annual Accounts COOPER BROTHERS & CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 14, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00705101
Record last updated Friday, April 15, 2022 11:25:17 AM UTC
Official Address 67238 Po Box 10-18 Union Street London Grange
There are 78 companies registered at this street
Postal Code SE1P4DL
Sector Non-trading companynon trading

Charts

Visits

COOPER BROTHERS & CO. LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a woman Appointment of a woman
Registry Sep 21, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 21, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 1, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 1, 2013 Annual return Annual return
Registry Feb 25, 2013 Resignation of one Director Resignation of one Director
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Annual return Annual return
Financials Nov 4, 2011 Annual accounts Annual accounts
Registry Oct 31, 2011 Change of registered office address Change of registered office address
Registry Oct 7, 2011 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Sep 18, 2009 Annual return Annual return
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Dec 27, 2008 Resignation of a director Resignation of a director
Registry Sep 26, 2008 Annual return Annual return
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Sep 26, 2007 Annual return Annual return
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Appointment of a director Appointment of a director
Registry Oct 18, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2006 Annual return Annual return
Financials Feb 27, 2006 Annual accounts Annual accounts
Registry Sep 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2005 Annual return Annual return
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 27, 2004 Annual return Annual return
Financials Feb 17, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Appointment of a director Appointment of a director
Registry Nov 20, 2003 Appointment of a director 7051... Appointment of a director 7051...
Registry Nov 19, 2003 Resignation of a director Resignation of a director
Registry Nov 18, 2003 Resignation of a director 7051... Resignation of a director 7051...
Registry Nov 18, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Annual return Annual return
Financials May 3, 2003 Annual accounts Annual accounts
Registry Mar 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2003 Notice of change of directors or secretaries or in their particulars 7051... Notice of change of directors or secretaries or in their particulars 7051...
Registry Mar 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2003 Notice of change of directors or secretaries or in their particulars 7051... Notice of change of directors or secretaries or in their particulars 7051...
Registry Mar 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2002 Annual return Annual return
Registry Sep 4, 2002 Appointment of a director Appointment of a director
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Jul 8, 2002 Resignation of a director Resignation of a director
Registry Jun 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 31, 2001 Resignation of a director Resignation of a director
Registry Sep 25, 2001 Annual return Annual return
Financials Apr 30, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2000 Annual return Annual return
Registry Aug 14, 2000 Written elective resolution Written elective resolution
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Appointment of a director Appointment of a director
Registry Jul 21, 2000 Appointment of a director 7051... Appointment of a director 7051...
Registry Jul 5, 2000 Resignation of a director Resignation of a director
Registry Apr 26, 2000 Appointment of a director Appointment of a director
Registry Apr 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 26, 2000 Resignation of a director Resignation of a director
Registry Apr 26, 2000 Resignation of a director 7051... Resignation of a director 7051...
Registry Apr 17, 2000 Appointment of a director Appointment of a director
Registry Apr 11, 2000 Appointment of a director 7051... Appointment of a director 7051...
Registry Apr 11, 2000 Appointment of a director Appointment of a director
Registry Apr 10, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 17, 1999 Annual return Annual return
Registry Aug 19, 1999 Annual return 7051... Annual return 7051...
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry May 13, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 26, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 1998 Appointment of a director Appointment of a director
Registry Nov 12, 1998 Resignation of a director Resignation of a director
Registry Aug 5, 1998 Annual return Annual return
Registry Jun 25, 1998 Change of accounting reference date Change of accounting reference date
Financials Mar 2, 1998 Annual accounts Annual accounts
Registry Jul 25, 1997 Annual return Annual return
Financials Mar 3, 1997 Annual accounts Annual accounts
Registry Jul 26, 1996 Annual return Annual return
Financials Mar 4, 1996 Annual accounts Annual accounts
Registry Jul 31, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 24, 1995 Annual return Annual return
Financials Mar 2, 1995 Annual accounts Annual accounts
Registry Jul 25, 1994 Annual return Annual return
Registry May 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 11, 1994 Annual accounts Annual accounts
Registry Jul 23, 1993 Annual return Annual return
Registry Jul 23, 1993 Location of debenture register address changed Location of debenture register address changed
Registry Jul 23, 1993 Location of register of members address changed Location of register of members address changed
Registry May 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 22, 1993 Annual accounts Annual accounts
Registry Jul 29, 1992 Location of debenture register address changed Location of debenture register address changed
Registry Jul 29, 1992 Annual return Annual return

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