Cooper Research Technology Ltd was registered on 25 October 1989 and has its registered office in Nottingham, Nottinghamshire, it has a status of "Active". This organisation has 11 directors. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSEN, Timothy John | 28 June 2016 | - | 1 |
COOPER, Andrew Benedict | 10 March 1998 | 28 June 2016 | 1 |
COOPER, Janet Mary | N/A | 28 January 2016 | 1 |
COOPER, Keith Edmond | N/A | 28 January 2016 | 1 |
KOHUT, Carl | 01 March 2013 | 07 February 2020 | 1 |
MULYRAN, John Dennis | 28 June 2016 | 21 October 2016 | 1 |
ROLLAND- COOPER, Marianne | 26 August 2010 | 07 February 2020 | 1 |
SYED, Zameer Hussain | 18 September 2017 | 07 February 2020 | 1 |
WALKER, Craig | 06 December 2013 | 07 February 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Asha Rehna Saveeta | 08 October 2018 | - | 1 |
ROLLAND-COOPER, Marianne Francoise | 29 October 2007 | 08 October 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 April 2020 | |
TM01 - Termination of appointment of director | 10 February 2020 | |
TM01 - Termination of appointment of director | 10 February 2020 | |
TM01 - Termination of appointment of director | 10 February 2020 | |
TM01 - Termination of appointment of director | 10 February 2020 | |
AA - Annual Accounts | 27 November 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 17 December 2018 | |
AD01 - Change of registered office address | 05 December 2018 | |
TM01 - Termination of appointment of director | 28 November 2018 | |
AP01 - Appointment of director | 23 October 2018 | |
TM02 - Termination of appointment of secretary | 12 October 2018 | |
AP03 - Appointment of secretary | 12 October 2018 | |
CH01 - Change of particulars for director | 26 June 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 06 November 2017 | |
MR01 - N/A | 12 October 2017 | |
MR04 - N/A | 11 October 2017 | |
AP01 - Appointment of director | 22 September 2017 | |
SH01 - Return of Allotment of shares | 03 July 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
AD01 - Change of registered office address | 18 May 2017 | |
CS01 - N/A | 05 May 2017 | |
AA01 - Change of accounting reference date | 14 September 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 18 July 2016 | |
SH08 - Notice of name or other designation of class of shares | 18 July 2016 | |
RESOLUTIONS - N/A | 15 July 2016 | |
RESOLUTIONS - N/A | 15 July 2016 | |
AP01 - Appointment of director | 12 July 2016 | |
AP01 - Appointment of director | 12 July 2016 | |
AP01 - Appointment of director | 12 July 2016 | |
TM01 - Termination of appointment of director | 11 July 2016 | |
AD01 - Change of registered office address | 11 July 2016 | |
SH01 - Return of Allotment of shares | 07 June 2016 | |
SH01 - Return of Allotment of shares | 07 June 2016 | |
AA - Annual Accounts | 02 June 2016 | |
RESOLUTIONS - N/A | 27 May 2016 | |
RESOLUTIONS - N/A | 19 May 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AAMD - Amended Accounts | 11 February 2016 | |
AR01 - Annual Return | 05 February 2016 | |
TM01 - Termination of appointment of director | 01 February 2016 | |
TM01 - Termination of appointment of director | 01 February 2016 | |
AR01 - Annual Return | 17 December 2015 | |
CH03 - Change of particulars for secretary | 17 December 2015 | |
CH01 - Change of particulars for director | 17 December 2015 | |
MR01 - N/A | 17 December 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 04 July 2014 | |
CH01 - Change of particulars for director | 12 March 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AP01 - Appointment of director | 20 December 2013 | |
AA - Annual Accounts | 02 July 2013 | |
AP01 - Appointment of director | 23 May 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 01 June 2012 | |
MG01 - Particulars of a mortgage or charge | 25 April 2012 | |
AR01 - Annual Return | 04 January 2012 | |
RESOLUTIONS - N/A | 09 September 2011 | |
SH01 - Return of Allotment of shares | 09 September 2011 | |
AA - Annual Accounts | 11 May 2011 | |
AR01 - Annual Return | 18 January 2011 | |
AP01 - Appointment of director | 14 September 2010 | |
AA - Annual Accounts | 10 June 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH03 - Change of particulars for secretary | 12 January 2010 | |
AA - Annual Accounts | 08 July 2009 | |
288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
RESOLUTIONS - N/A | 07 February 2009 | |
123 - Notice of increase in nominal capital | 07 February 2009 | |
363a - Annual Return | 07 January 2009 | |
287 - Change in situation or address of Registered Office | 19 May 2008 | |
AA - Annual Accounts | 11 February 2008 | |
363a - Annual Return | 11 December 2007 | |
288a - Notice of appointment of directors or secretaries | 11 December 2007 | |
288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
AA - Annual Accounts | 12 February 2007 | |
363a - Annual Return | 07 November 2006 | |
AA - Annual Accounts | 27 July 2006 | |
225 - Change of Accounting Reference Date | 17 January 2006 | |
363s - Annual Return | 25 November 2005 | |
AA - Annual Accounts | 05 July 2005 | |
288a - Notice of appointment of directors or secretaries | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 14 December 2004 | |
363s - Annual Return | 01 December 2004 | |
AA - Annual Accounts | 23 June 2004 | |
RESOLUTIONS - N/A | 23 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2003 | |
123 - Notice of increase in nominal capital | 23 December 2003 | |
363s - Annual Return | 05 November 2003 | |
AA - Annual Accounts | 27 May 2003 | |
363s - Annual Return | 16 November 2002 | |
395 - Particulars of a mortgage or charge | 13 September 2002 | |
AA - Annual Accounts | 07 May 2002 | |
363s - Annual Return | 14 November 2001 | |
AA - Annual Accounts | 17 April 2001 | |
363s - Annual Return | 27 October 2000 | |
AA - Annual Accounts | 13 October 2000 | |
395 - Particulars of a mortgage or charge | 03 June 2000 | |
363s - Annual Return | 25 November 1999 | |
AA - Annual Accounts | 10 May 1999 | |
363s - Annual Return | 18 November 1998 | |
288a - Notice of appointment of directors or secretaries | 18 April 1998 | |
AA - Annual Accounts | 18 April 1998 | |
363s - Annual Return | 17 October 1997 | |
AA - Annual Accounts | 11 September 1997 | |
363s - Annual Return | 13 November 1996 | |
AA - Annual Accounts | 18 April 1996 | |
363s - Annual Return | 03 November 1995 | |
AA - Annual Accounts | 02 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 30 October 1994 | |
AA - Annual Accounts | 23 May 1994 | |
363s - Annual Return | 04 November 1993 | |
AA - Annual Accounts | 24 June 1993 | |
363s - Annual Return | 21 October 1992 | |
AA - Annual Accounts | 25 April 1992 | |
363b - Annual Return | 12 November 1991 | |
363a - Annual Return | 19 June 1991 | |
AA - Annual Accounts | 21 May 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 April 1991 | |
395 - Particulars of a mortgage or charge | 13 August 1990 | |
CERTNM - Change of name certificate | 20 June 1990 | |
287 - Change in situation or address of Registered Office | 12 June 1990 | |
288 - N/A | 12 June 1990 | |
NEWINC - New incorporation documents | 25 October 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 October 2017 | Outstanding |
N/A |
A registered charge | 16 December 2015 | Outstanding |
N/A |
Legal mortgage | 05 April 2012 | Outstanding |
N/A |
Fixed charge on purchased debts which fail to vest | 12 September 2002 | Outstanding |
N/A |
Debenture | 02 June 2000 | Outstanding |
N/A |
Fixed and floating charge | 07 August 1990 | Fully Satisfied |
N/A |