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)
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
  • GBP 4,000,000.00
31 Oct 2012 CC04 Statement of company's objects
31 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conflict of interest - section 175 17/10/2012
17 Aug 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 CH01 Director's details changed for Mr Joao Pinto Do Amaral on 1 March 2012
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