Cooper Solutions Ltd was founded on 01 July 2004 and are based in Retford, Nottinghamshire. There are 5 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, Barry | 01 July 2004 | - | 1 |
| COOPER, Peter | 01 July 2004 | - | 1 |
| PIPITONE, Dean John | 01 December 2008 | - | 1 |
| COOPER, Charlotte | 01 May 2007 | 06 December 2019 | 1 |
| COOPER, Tara Denise | 01 July 2004 | 06 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 July 2020 | |
| AP01 - Appointment of director | 15 July 2020 | |
| AA - Annual Accounts | 19 June 2020 | |
| RESOLUTIONS - N/A | 23 April 2020 | |
| MA - Memorandum and Articles | 23 April 2020 | |
| AA01 - Change of accounting reference date | 15 April 2020 | |
| MR01 - N/A | 25 March 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA01 - Change of accounting reference date | 23 January 2020 | |
| AA01 - Change of accounting reference date | 21 January 2020 | |
| AD01 - Change of registered office address | 16 December 2019 | |
| PSC02 - N/A | 16 December 2019 | |
| AP01 - Appointment of director | 16 December 2019 | |
| AP01 - Appointment of director | 16 December 2019 | |
| PSC09 - N/A | 16 December 2019 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| TM02 - Termination of appointment of secretary | 16 December 2019 | |
| TM01 - Termination of appointment of director | 13 December 2019 | |
| CH01 - Change of particulars for director | 22 November 2019 | |
| CH01 - Change of particulars for director | 08 November 2019 | |
| CH01 - Change of particulars for director | 08 November 2019 | |
| CH01 - Change of particulars for director | 08 November 2019 | |
| CH01 - Change of particulars for director | 08 November 2019 | |
| CH01 - Change of particulars for director | 08 November 2019 | |
| CH03 - Change of particulars for secretary | 08 November 2019 | |
| CS01 - N/A | 12 July 2019 | |
| SH01 - Return of Allotment of shares | 01 July 2019 | |
| AP01 - Appointment of director | 12 June 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 27 June 2018 | |
| PSC08 - N/A | 25 July 2017 | |
| CS01 - N/A | 14 July 2017 | |
| PSC09 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 20 May 2017 | |
| CS01 - N/A | 13 July 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 06 July 2015 | |
| CH01 - Change of particulars for director | 06 July 2015 | |
| AA - Annual Accounts | 22 May 2015 | |
| MR01 - N/A | 25 July 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AR01 - Annual Return | 26 July 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| SH01 - Return of Allotment of shares | 09 May 2013 | |
| RESOLUTIONS - N/A | 19 April 2013 | |
| AR01 - Annual Return | 20 July 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AD01 - Change of registered office address | 21 December 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| 363a - Annual Return | 06 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| AA - Annual Accounts | 07 May 2008 | |
| 363s - Annual Return | 19 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363s - Annual Return | 19 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2006 | |
| AA - Annual Accounts | 21 December 2005 | |
| 363s - Annual Return | 23 August 2005 | |
| CERTNM - Change of name certificate | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
| 225 - Change of Accounting Reference Date | 27 August 2004 | |
| 287 - Change in situation or address of Registered Office | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| NEWINC - New incorporation documents | 01 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 March 2020 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
