Cooper Tire & Rubber Company Europe Ltd was founded on 04 July 1918, it has a status of "Active". We do not know the number of employees at this business. There are 12 directors listed as Bate, Peter, Caris, Phillip David, Carruthers, Derek James, Combs, James Joseph, Haynes, Kenneth William, Kersh, Steven Todd, Lause, Thomas Norbert, Mansfield, Robert Harvey, Mcghee, Brian Patrick, Rhodes, Scott Lee, Vale, Anthony John, Winstel, John David for Cooper Tire & Rubber Company Europe Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATE, Peter | 23 March 2010 | 11 August 2011 | 1 |
| CARIS, Phillip David | 19 July 2001 | 10 February 2006 | 1 |
| CARRUTHERS, Derek James | 30 June 2015 | 27 April 2016 | 1 |
| COMBS, James Joseph | 23 March 2010 | 19 December 2017 | 1 |
| HAYNES, Kenneth William | 23 July 2004 | 25 October 2007 | 1 |
| KERSH, Steven Todd | 10 February 2006 | 09 February 2011 | 1 |
| LAUSE, Thomas Norbert | 29 May 2013 | 31 July 2017 | 1 |
| MANSFIELD, Robert Harvey | N/A | 30 June 1996 | 1 |
| MCGHEE, Brian Patrick | 01 October 1991 | 12 April 2004 | 1 |
| RHODES, Scott Lee | 15 March 2003 | 10 February 2006 | 1 |
| VALE, Anthony John | 01 October 1993 | 30 June 2000 | 1 |
| WINSTEL, John David | 27 April 2016 | 31 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 05 December 2018 | |
| CS01 - N/A | 26 June 2018 | |
| CH01 - Change of particulars for director | 26 June 2018 | |
| AP01 - Appointment of director | 29 March 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| AP01 - Appointment of director | 26 March 2018 | |
| AP01 - Appointment of director | 26 March 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| TM01 - Termination of appointment of director | 26 March 2018 | |
| TM01 - Termination of appointment of director | 28 December 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| TM01 - Termination of appointment of director | 09 August 2017 | |
| TM01 - Termination of appointment of director | 09 August 2017 | |
| TM01 - Termination of appointment of director | 09 August 2017 | |
| AP01 - Appointment of director | 09 August 2017 | |
| TM01 - Termination of appointment of director | 09 August 2017 | |
| PSC02 - N/A | 29 June 2017 | |
| CS01 - N/A | 29 June 2017 | |
| AP01 - Appointment of director | 27 June 2017 | |
| TM01 - Termination of appointment of director | 13 April 2017 | |
| TM01 - Termination of appointment of director | 07 January 2017 | |
| AP01 - Appointment of director | 20 December 2016 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 24 August 2016 | |
| TM01 - Termination of appointment of director | 19 May 2016 | |
| AP01 - Appointment of director | 08 May 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| TM01 - Termination of appointment of director | 14 July 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| TM01 - Termination of appointment of director | 18 March 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| SH01 - Return of Allotment of shares | 10 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| AP01 - Appointment of director | 28 June 2013 | |
| CH01 - Change of particulars for director | 25 January 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AP01 - Appointment of director | 07 August 2012 | |
| RESOLUTIONS - N/A | 06 August 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| TM01 - Termination of appointment of director | 19 July 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| TM01 - Termination of appointment of director | 25 February 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 March 2010 | |
| AP01 - Appointment of director | 02 February 2010 | |
| TM01 - Termination of appointment of director | 08 January 2010 | |
| TM01 - Termination of appointment of director | 07 December 2009 | |
| TM02 - Termination of appointment of secretary | 07 December 2009 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 16 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2009 | |
| 395 - Particulars of a mortgage or charge | 02 June 2009 | |
| 363a - Annual Return | 15 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
| AA - Annual Accounts | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
| 363a - Annual Return | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
| CERTNM - Change of name certificate | 11 January 2006 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| RESOLUTIONS - N/A | 19 December 2005 | |
| 363a - Annual Return | 28 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 363a - Annual Return | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2004 | |
| AA - Annual Accounts | 18 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2003 | |
| 363a - Annual Return | 04 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2002 | |
| AA - Annual Accounts | 10 September 2002 | |
| 363a - Annual Return | 01 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
| 363a - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| 225 - Change of Accounting Reference Date | 04 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 May 2000 | |
| 353 - Register of members | 10 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| 363s - Annual Return | 06 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 363s - Annual Return | 28 July 1998 | |
| AA - Annual Accounts | 24 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| RESOLUTIONS - N/A | 01 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1998 | |
| 123 - Notice of increase in nominal capital | 01 May 1998 | |
| 225 - Change of Accounting Reference Date | 10 September 1997 | |
| CERTNM - Change of name certificate | 01 August 1997 | |
| 363s - Annual Return | 25 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 1997 | |
| AA - Annual Accounts | 23 July 1997 | |
| 225 - Change of Accounting Reference Date | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 363s - Annual Return | 30 July 1996 | |
| 363s - Annual Return | 13 July 1995 | |
| AA - Annual Accounts | 13 July 1995 | |
| 288 - N/A | 09 January 1995 | |
| 288 - N/A | 13 October 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| 363s - Annual Return | 25 July 1994 | |
| 288 - N/A | 17 January 1994 | |
| 288 - N/A | 17 January 1994 | |
| 288 - N/A | 20 October 1993 | |
| 288 - N/A | 04 October 1993 | |
| 288 - N/A | 25 July 1993 | |
| AA - Annual Accounts | 09 July 1993 | |
| 363s - Annual Return | 09 July 1993 | |
| 288 - N/A | 21 October 1992 | |
| 288 - N/A | 13 August 1992 | |
| 288 - N/A | 13 August 1992 | |
| 363s - Annual Return | 21 June 1992 | |
| AA - Annual Accounts | 21 June 1992 | |
| 288 - N/A | 21 June 1992 | |
| 288 - N/A | 16 March 1992 | |
| 288 - N/A | 27 January 1992 | |
| AA - Annual Accounts | 29 August 1991 | |
| 363b - Annual Return | 29 August 1991 | |
| AA - Annual Accounts | 06 August 1990 | |
| 363 - Annual Return | 06 August 1990 | |
| 288 - N/A | 20 June 1990 | |
| 288 - N/A | 06 November 1989 | |
| AA - Annual Accounts | 17 August 1989 | |
| 363 - Annual Return | 17 August 1989 | |
| 288 - N/A | 14 August 1989 | |
| RESOLUTIONS - N/A | 15 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1989 | |
| 123 - Notice of increase in nominal capital | 15 June 1989 | |
| 288 - N/A | 09 June 1989 | |
| 288 - N/A | 12 April 1989 | |
| 288 - N/A | 16 February 1989 | |
| RESOLUTIONS - N/A | 17 October 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 October 1988 | |
| 123 - Notice of increase in nominal capital | 17 October 1988 | |
| AA - Annual Accounts | 08 September 1988 | |
| 363 - Annual Return | 08 September 1988 | |
| 288 - N/A | 07 September 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1988 | |
| AA - Annual Accounts | 21 October 1987 | |
| 363 - Annual Return | 21 October 1987 | |
| 288 - N/A | 26 September 1987 | |
| AA - Annual Accounts | 30 July 1986 | |
| 363 - Annual Return | 30 July 1986 | |
| MEM/ARTS - N/A | 12 April 1979 | |
| CERTNM - Change of name certificate | 17 September 1974 | |
| CERTNM - Change of name certificate | 17 September 1974 | |
| MISC - Miscellaneous document | 05 July 1918 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 01 June 2009 | Fully Satisfied |
N/A |
| Fifth supplemental trust deed | 08 March 1983 | Fully Satisfied |
N/A |
| Fixed charge & on book debts | 26 January 1983 | Fully Satisfied |
N/A |
| Facility letter | 18 January 1983 | Fully Satisfied |
N/A |
| Deed of variation | 18 January 1983 | Fully Satisfied |
N/A |
| Legal charge | 18 January 1983 | Fully Satisfied |
N/A |
| Floating charge | 18 January 1983 | Fully Satisfied |
N/A |
