Founded in 1989, Copsem Way (Esher) Management Company Ltd have registered office in Thames Ditton, it's status is listed as "Active". Copsem Way (Esher) Management Company Ltd has 7 directors listed as Cook, Stewart Graham, Smith, Andrew Macdonald, Virdi, Tejinder Singh, Abdul-aziz, Harith Shakir, John, Marshall, Krijgsman, Vincent, Perkin, Judith Pauline.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Stewart Graham | 17 December 1999 | - | 1 |
SMITH, Andrew Macdonald | 20 July 2014 | - | 1 |
VIRDI, Tejinder Singh | 13 July 2008 | - | 1 |
ABDUL-AZIZ, Harith Shakir | 13 July 2008 | 14 March 2011 | 1 |
JOHN, Marshall | 13 July 2008 | 08 July 2015 | 1 |
KRIJGSMAN, Vincent | N/A | 17 December 1999 | 1 |
PERKIN, Judith Pauline | 13 July 2008 | 05 December 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 05 July 2020 | |
CS01 - N/A | 19 July 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 04 June 2018 | |
AA - Annual Accounts | 23 August 2017 | |
CS01 - N/A | 12 July 2017 | |
PSC08 - N/A | 12 July 2017 | |
PSC07 - N/A | 12 July 2017 | |
PSC07 - N/A | 12 July 2017 | |
PSC07 - N/A | 12 July 2017 | |
PSC07 - N/A | 12 July 2017 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 14 June 2016 | |
TM01 - Termination of appointment of director | 08 June 2016 | |
AR01 - Annual Return | 17 July 2015 | |
AP04 - Appointment of corporate secretary | 17 July 2015 | |
TM02 - Termination of appointment of secretary | 17 July 2015 | |
AA - Annual Accounts | 16 June 2015 | |
AA - Annual Accounts | 12 August 2014 | |
AP01 - Appointment of director | 25 July 2014 | |
AR01 - Annual Return | 18 July 2014 | |
CH04 - Change of particulars for corporate secretary | 18 July 2014 | |
TM01 - Termination of appointment of director | 13 January 2014 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 17 June 2013 | |
AR01 - Annual Return | 17 July 2012 | |
CH04 - Change of particulars for corporate secretary | 17 July 2012 | |
AA - Annual Accounts | 16 July 2012 | |
AD01 - Change of registered office address | 20 June 2012 | |
AP04 - Appointment of corporate secretary | 07 June 2012 | |
TM02 - Termination of appointment of secretary | 07 June 2012 | |
AR01 - Annual Return | 12 July 2011 | |
CH01 - Change of particulars for director | 12 July 2011 | |
CH01 - Change of particulars for director | 11 July 2011 | |
CH01 - Change of particulars for director | 11 July 2011 | |
CH01 - Change of particulars for director | 11 July 2011 | |
CH01 - Change of particulars for director | 11 July 2011 | |
CH04 - Change of particulars for corporate secretary | 11 July 2011 | |
AA - Annual Accounts | 24 May 2011 | |
TM01 - Termination of appointment of director | 14 March 2011 | |
AR01 - Annual Return | 19 July 2010 | |
AA - Annual Accounts | 07 June 2010 | |
AA - Annual Accounts | 23 July 2009 | |
363a - Annual Return | 14 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 2009 | |
RESOLUTIONS - N/A | 17 June 2009 | |
RESOLUTIONS - N/A | 17 June 2009 | |
MEM/ARTS - N/A | 17 June 2009 | |
288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
288a - Notice of appointment of directors or secretaries | 30 July 2008 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 08 July 2008 | |
287 - Change in situation or address of Registered Office | 08 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
363s - Annual Return | 13 September 2007 | |
363s - Annual Return | 31 July 2007 | |
AA - Annual Accounts | 31 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
363s - Annual Return | 17 July 2006 | |
AA - Annual Accounts | 27 June 2006 | |
363s - Annual Return | 30 June 2005 | |
AA - Annual Accounts | 10 June 2005 | |
363s - Annual Return | 10 September 2004 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 15 July 2003 | |
AA - Annual Accounts | 11 July 2003 | |
363s - Annual Return | 31 July 2002 | |
AA - Annual Accounts | 27 June 2002 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 01 September 2000 | |
363s - Annual Return | 25 July 2000 | |
288b - Notice of resignation of directors or secretaries | 29 January 2000 | |
288a - Notice of appointment of directors or secretaries | 29 January 2000 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 31 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1999 | |
RESOLUTIONS - N/A | 20 January 1999 | |
RESOLUTIONS - N/A | 20 January 1999 | |
RESOLUTIONS - N/A | 20 January 1999 | |
123 - Notice of increase in nominal capital | 20 January 1999 | |
363s - Annual Return | 29 September 1998 | |
AA - Annual Accounts | 21 September 1998 | |
AA - Annual Accounts | 20 August 1997 | |
363s - Annual Return | 20 August 1997 | |
363s - Annual Return | 23 July 1996 | |
AA - Annual Accounts | 23 July 1996 | |
AA - Annual Accounts | 06 October 1995 | |
363s - Annual Return | 08 August 1995 | |
AA - Annual Accounts | 08 August 1994 | |
363s - Annual Return | 07 August 1994 | |
AA - Annual Accounts | 21 August 1993 | |
363s - Annual Return | 29 July 1993 | |
AA - Annual Accounts | 01 November 1992 | |
363s - Annual Return | 10 August 1992 | |
AA - Annual Accounts | 07 September 1991 | |
363b - Annual Return | 07 September 1991 | |
363a - Annual Return | 07 April 1991 | |
287 - Change in situation or address of Registered Office | 07 March 1991 | |
288 - N/A | 07 March 1991 | |
288 - N/A | 07 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1991 | |
AA - Annual Accounts | 25 February 1991 | |
NEWINC - New incorporation documents | 31 July 1989 |