Cooper Pensions Ltd

About

Registered Number: 02717088
Date of Incorporation: 22/05/1992 (31 years and 11 months ago)
Company Status: Active
Registered Address: 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ,

 

Cooper Pensions Ltd was registered on 22 May 1992, it's status at Companies House is "Active". This business has 28 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTTERILL, Steven John Charles 13 June 2014 - 1
FORSTER, Simon Alan 16 July 2009 - 1
MCDOWALL, Melanie Sandra 09 July 2020 - 1
ROPER, Christopher 09 May 2019 - 1
SAUNDERS, Kennedy Mark 08 June 2009 - 1
WHITE, Graham 21 February 2012 - 1
BEATTIE, James 31 July 1992 16 January 1995 1
BLACKBURN, Roland 03 June 1996 09 October 1998 1
BROMPTON, Philip Colin 01 September 1997 08 June 2009 1
BURNS, Alan 01 September 1997 25 February 2000 1
FLETCHER, Michael Alistair 01 October 1999 30 March 2006 1
FOWLSTON, Stephen Mark 09 May 2019 02 February 2020 1
HEALD, Carole 01 November 2006 22 September 2010 1
JONES, David Wynn 31 July 1992 22 May 2009 1
JONES, Timothy John 29 August 2004 22 March 2014 1
KADAR, Dwight Stephen 31 July 1992 30 March 2006 1
MANNING, Nicholas Hugh 28 September 2010 16 September 2011 1
MILFORD, Barry Hugh 01 September 2001 30 March 2006 1
MORIARTY, George Vincent 15 May 2007 31 March 2014 1
OLIVE, David Christopher 11 July 2016 09 April 2019 1
O`NEILL, Stephen Vincent 31 July 1992 15 May 2007 1
PRICE, John William 01 October 1999 01 September 2001 1
REID, Nigel Wilkes 01 September 1997 09 October 1998 1
SCRIMSHAW, James Eric 16 January 1995 29 August 2004 1
SHAW, Michael Joseph 01 September 1997 25 February 2000 1
SPARK, Geoffrey 31 July 1992 19 October 1992 1
Secretary Name Appointed Resigned Total Appointments
SCHUMACHER, Diane Kosmach N/A 31 December 2006 1
ALSOP INDEPENDENT TRUSTEES LIMITED 12 April 1996 07 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
AP01 - Appointment of director 09 July 2020
CS01 - N/A 22 May 2020
TM01 - Termination of appointment of director 12 February 2020
AA - Annual Accounts 13 June 2019
AD01 - Change of registered office address 10 June 2019
TM02 - Termination of appointment of secretary 07 June 2019
AD01 - Change of registered office address 07 June 2019
CS01 - N/A 29 May 2019
AP01 - Appointment of director 09 May 2019
AP01 - Appointment of director 09 May 2019
TM01 - Termination of appointment of director 15 April 2019
AA - Annual Accounts 24 July 2018
CS01 - N/A 31 May 2018
AD01 - Change of registered office address 22 January 2018
PSC05 - N/A 08 August 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 21 September 2016
AP01 - Appointment of director 11 July 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 24 September 2015
RESOLUTIONS - N/A 16 June 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 15 September 2014
AR01 - Annual Return 18 June 2014
AP01 - Appointment of director 18 June 2014
TM01 - Termination of appointment of director 18 June 2014
TM01 - Termination of appointment of director 18 June 2014
AP01 - Appointment of director 16 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 24 June 2013
TM02 - Termination of appointment of secretary 07 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 16 August 2012
CH01 - Change of particulars for director 16 August 2012
CH01 - Change of particulars for director 15 August 2012
CH01 - Change of particulars for director 15 August 2012
TM01 - Termination of appointment of director 15 August 2012
CH01 - Change of particulars for director 15 August 2012
CH03 - Change of particulars for secretary 15 August 2012
AP01 - Appointment of director 07 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 26 August 2011
CH01 - Change of particulars for director 25 August 2011
CH01 - Change of particulars for director 25 August 2011
CH04 - Change of particulars for corporate secretary 25 August 2011
TM01 - Termination of appointment of director 07 December 2010
AA - Annual Accounts 27 October 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
TM01 - Termination of appointment of director 12 October 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 14 November 2009
288c - Notice of change of directors or secretaries or in their particulars 23 July 2009
288a - Notice of appointment of directors or secretaries 20 July 2009
363a - Annual Return 22 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
288b - Notice of resignation of directors or secretaries 12 June 2009
288a - Notice of appointment of directors or secretaries 12 June 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 15 September 2008
AA - Annual Accounts 03 November 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
363s - Annual Return 26 July 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 02 August 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 17 May 2005
AA - Annual Accounts 03 November 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 25 June 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288b - Notice of resignation of directors or secretaries 20 June 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 30 May 2001
RESOLUTIONS - N/A 13 March 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
288a - Notice of appointment of directors or secretaries 28 February 2000
AA - Annual Accounts 02 November 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
363s - Annual Return 23 June 1999
AA - Annual Accounts 20 January 1999
363a - Annual Return 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 27 November 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
363a - Annual Return 07 October 1998
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
AA - Annual Accounts 04 September 1997
363s - Annual Return 30 June 1997
AA - Annual Accounts 31 October 1996
288 - N/A 03 September 1996
363s - Annual Return 21 May 1996
288 - N/A 15 May 1996
288 - N/A 15 May 1996
287 - Change in situation or address of Registered Office 15 May 1996
288 - N/A 13 December 1995
AA - Annual Accounts 13 September 1995
363x - Annual Return 01 June 1995
288 - N/A 06 February 1995
AA - Annual Accounts 02 November 1994
288 - N/A 26 July 1994
363x - Annual Return 29 June 1994
AA - Annual Accounts 12 October 1993
363x - Annual Return 03 June 1993
288 - N/A 14 May 1993
288 - N/A 25 February 1993
288 - N/A 17 February 1993
288 - N/A 17 February 1993
288 - N/A 12 November 1992
288 - N/A 08 September 1992
287 - Change in situation or address of Registered Office 04 September 1992
288 - N/A 18 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
288 - N/A 18 August 1992
287 - Change in situation or address of Registered Office 18 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 May 1992
NEWINC - New incorporation documents 22 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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