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Coopervision Ltd

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Full Company Report  COOPERVISION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DE FACTO 754 LIMITED

Details

Company type Private Limited Company
Company Number 03685161
Record last updated Thursday, April 24, 2025 9:14:23 AM UTC
Postal Code PO15 5RL
Sector limit, manufacture, specialise, trade, wholesale

Charts

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COOPERVISION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-102013-122014-12014-22014-52014-92014-102014-122022-122024-62024-70123

Searches

COOPERVISION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 29, 2020 Appointment of a woman Appointment of a woman
Registry Sep 4, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 12, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2017 Two appointments: 2 men 3685... Two appointments: 2 men 3685...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Feb 5, 2013 Change of particulars for director Change of particulars for director
Registry Feb 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2013 Annual return Annual return
Registry Jan 29, 2013 Appointment of a man as Director and President, Europe Appointment of a man as Director and President, Europe
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Registry May 30, 2012 Resignation of one Corporate Executive and one Director (a man) Resignation of one Corporate Executive and one Director (a man)
Registry May 30, 2012 Appointment of a man as Director and Regional President And Vp Of Marketing, Emea Appointment of a man as Director and Regional President And Vp Of Marketing, Emea
Registry May 30, 2012 Resignation of one Corporate Executive and one Director (a man) Resignation of one Corporate Executive and one Director (a man)
Registry May 30, 2012 Appointment of a man as Regional President And Vp Of Marketing, Emea and Director Appointment of a man as Regional President And Vp Of Marketing, Emea and Director
Registry Dec 30, 2011 Annual return Annual return
Registry Dec 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2011 Two appointments: 2 men 1134... Two appointments: 2 men 1134...
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Registry Aug 18, 2010 Change of particulars for director Change of particulars for director
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 22, 2009 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for director Change of particulars for director
Financials Sep 1, 2009 Annual accounts Annual accounts
Registry Aug 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 6, 2009 Resignation of a director Resignation of a director
Registry Feb 3, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Feb 3, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 28, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 28, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 23, 2008 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2008 Resignation of a director Resignation of a director
Registry Mar 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 29, 2008 Resignation of one Vice President And Chief Finan and one Director (a man) Resignation of one Vice President And Chief Finan and one Director (a man)
Registry Feb 29, 2008 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Feb 29, 2008 Resignation of one Vice President And Chief Finan and one Director (a man) Resignation of one Vice President And Chief Finan and one Director (a man)
Registry Feb 29, 2008 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 14, 2008 Annual return Annual return
Financials Dec 22, 2007 Annual accounts Annual accounts
Registry Oct 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials May 29, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Resignation of a director Resignation of a director
Registry Apr 3, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2007 Resignation of one Director (a man) 1134... Resignation of one Director (a man) 1134...
Registry Jan 2, 2007 Register of members Register of members
Registry Dec 22, 2006 Annual return Annual return
Registry Aug 10, 2006 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
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Mar 7, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2005 Annual return Annual return
Registry Nov 11, 2005 Appointment of a director Appointment of a director
Registry Nov 3, 2005 Appointment of a director 3685... Appointment of a director 3685...
Registry Nov 2, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2005 Appointment of a man as Vice President And Chief Finan and Director Appointment of a man as Vice President And Chief Finan and Director
Registry Nov 1, 2005 Resignation of 2 people: one Financial Executive and one Director (a man) Resignation of 2 people: one Financial Executive and one Director (a man)
Registry Nov 1, 2005 Appointment of a man as Director and Vice President And Chief Finan Appointment of a man as Director and Vice President And Chief Finan
Registry Nov 1, 2005 Resignation of 2 people: one Financial Executive and one Director (a man) Resignation of 2 people: one Financial Executive and one Director (a man)
Registry Nov 1, 2005 Resignation of a director Resignation of a director
Registry Jul 28, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 10, 2005 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 May 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2005 Appointment of a director Appointment of a director
Registry Jan 18, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 6, 2005 Annual return Annual return
Registry Dec 10, 2004 Memorandum of association Memorandum of association
Financials Dec 3, 2004 Annual accounts Annual accounts
Registry Dec 3, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 13, 2004 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 Dec 30, 2003 Annual return Annual return
Financials Dec 3, 2003 Annual accounts Annual accounts
Registry Sep 6, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 1, 2003 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 Mar 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 17, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 23, 2002 Annual return Annual return
Registry Sep 5, 2002 Elective resolution Elective resolution
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 2002 Appointment of a director Appointment of a director
Registry Apr 8, 2002 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 8, 2002 Two appointments: a woman and a man,: a woman and a man 1134... Two appointments: a woman and a man,: a woman and a man 1134...
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