Cooper Tire & Rubber Company International Development Ltd was registered on 23 December 1966, it's status is listed as "Active". There are 2 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARNARD, Michael George | N/A | 08 September 2009 | 1 |
JONES, Ernest Malcolm | 10 February 2006 | 11 December 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 July 2020 | |
TM01 - Termination of appointment of director | 12 March 2020 | |
AA - Annual Accounts | 16 December 2019 | |
TM01 - Termination of appointment of director | 13 December 2019 | |
AP01 - Appointment of director | 12 December 2019 | |
CS01 - N/A | 27 June 2019 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 26 June 2018 | |
PSC02 - N/A | 07 June 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 11 July 2017 | |
TM01 - Termination of appointment of director | 07 June 2017 | |
AP01 - Appointment of director | 07 June 2017 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 12 August 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 25 July 2013 | |
AP01 - Appointment of director | 16 May 2013 | |
TM01 - Termination of appointment of director | 15 May 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 19 July 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 12 July 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 18 August 2010 | |
AA - Annual Accounts | 03 November 2009 | |
288b - Notice of resignation of directors or secretaries | 14 September 2009 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 07 July 2008 | |
AA - Annual Accounts | 03 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2007 | |
363a - Annual Return | 30 July 2007 | |
288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
363a - Annual Return | 12 July 2006 | |
288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
CERTNM - Change of name certificate | 22 February 2006 | |
RESOLUTIONS - N/A | 21 December 2005 | |
RESOLUTIONS - N/A | 21 December 2005 | |
RESOLUTIONS - N/A | 21 December 2005 | |
RESOLUTIONS - N/A | 21 December 2005 | |
363a - Annual Return | 01 August 2005 | |
AA - Annual Accounts | 07 July 2005 | |
363a - Annual Return | 13 August 2004 | |
AA - Annual Accounts | 08 June 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 | 08 July 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 | |
AA - Annual Accounts | 24 October 2001 | |
288b - Notice of resignation 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 | |
363s - Annual Return | 28 June 2000 | |
353 - Register of members | 10 March 2000 | |
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 | 14 October 1999 | |
363s - Annual Return | 27 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 | |
CERTNM - Change of name certificate | 01 August 1997 | |
363s - Annual Return | 24 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 | |
AUD - Auditor's letter of resignation | 06 April 1997 | |
288a - Notice of appointment 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 | |
288b - Notice of resignation of directors or secretaries | 06 April 1997 | |
AA - Annual Accounts | 30 July 1996 | |
363s - Annual Return | 30 July 1996 | |
363s - Annual Return | 14 July 1995 | |
AA - Annual Accounts | 13 July 1995 | |
363s - Annual Return | 25 July 1994 | |
AA - Annual Accounts | 25 July 1994 | |
288 - N/A | 04 October 1993 | |
363s - Annual Return | 09 July 1993 | |
AA - Annual Accounts | 09 July 1993 | |
288 - N/A | 07 June 1993 | |
AA - Annual Accounts | 21 June 1992 | |
363b - Annual Return | 21 June 1992 | |
288 - N/A | 16 April 1992 | |
AA - Annual Accounts | 29 August 1991 | |
363b - Annual Return | 29 August 1991 | |
288 - N/A | 17 September 1990 | |
AA - Annual Accounts | 06 August 1990 | |
363 - Annual Return | 06 August 1990 | |
288 - N/A | 06 November 1989 | |
AA - Annual Accounts | 17 August 1989 | |
363 - Annual Return | 17 August 1989 | |
288 - N/A | 17 February 1989 | |
AA - Annual Accounts | 12 September 1988 | |
363 - Annual Return | 12 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1988 | |
288 - N/A | 09 December 1987 | |
AA - Annual Accounts | 22 October 1987 | |
363 - Annual Return | 22 October 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 | 01 March 1972 | |
MISC - Miscellaneous document | 23 December 1966 |
Description | Date | Status | Charge by |
---|---|---|---|
Facility letter | 18 January 1983 | Fully Satisfied |
N/A |
Deed of valuation | 18 January 1983 | Fully Satisfied |
N/A |
Legal charge | 18 January 1983 | Fully Satisfied |
N/A |
Fixed charge on book debts | 18 January 1983 | Fully Satisfied |
N/A |
Floating charge | 18 January 1983 | Fully Satisfied |
N/A |