Established in 2001, Cougar Automation Holdings Ltd have registered office in Waterlooville, it's status is listed as "Active". We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURTON, Derek Robert | 03 September 2001 | 23 October 2017 | 1 |
| COATES, David John | 22 January 2007 | 23 October 2017 | 1 |
| GOUGH, Christopher Martyn | 03 September 2001 | 06 June 2003 | 1 |
| GUERIN, Philippe | 23 October 2017 | 27 October 2019 | 1 |
| HUTCHINSON, Clive Andrew | 03 September 2001 | 23 October 2017 | 1 |
| HUTCHINSON, Samantha Margaret | 27 June 2011 | 23 October 2017 | 1 |
| PURNELL, John Lawrence | 03 September 2001 | 19 March 2008 | 1 |
| SELLWOOD, Richard John | 03 September 2001 | 18 January 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TODD-YOUNG, Susan Kate | 17 March 2008 | 23 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 08 September 2020 | |
| SH19 - Statement of capital | 08 September 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 September 2020 | |
| CAP-SS - N/A | 08 September 2020 | |
| CS01 - N/A | 15 June 2020 | |
| TM01 - Termination of appointment of director | 28 October 2019 | |
| AP01 - Appointment of director | 28 October 2019 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 25 October 2018 | |
| RESOLUTIONS - N/A | 19 June 2018 | |
| CC02 - Notice of removal of restriction on the company's articles | 19 June 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA01 - Change of accounting reference date | 21 November 2017 | |
| AP01 - Appointment of director | 10 November 2017 | |
| AP01 - Appointment of director | 10 November 2017 | |
| SH01 - Return of Allotment of shares | 31 October 2017 | |
| PSC02 - N/A | 31 October 2017 | |
| PSC07 - N/A | 31 October 2017 | |
| PSC07 - N/A | 31 October 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| TM02 - Termination of appointment of secretary | 31 October 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| MR04 - N/A | 24 July 2017 | |
| MR05 - N/A | 03 July 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| AD01 - Change of registered office address | 21 November 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| SH01 - Return of Allotment of shares | 05 January 2015 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| SH01 - Return of Allotment of shares | 05 July 2011 | |
| AR01 - Annual Return | 27 June 2011 | |
| AP01 - Appointment of director | 27 June 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| CH03 - Change of particulars for secretary | 02 August 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 June 2009 | |
| 353 - Register of members | 08 June 2009 | |
| 287 - Change in situation or address of Registered Office | 08 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| MEM/ARTS - N/A | 14 July 2008 | |
| 363a - Annual Return | 23 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2008 | |
| RESOLUTIONS - N/A | 08 April 2008 | |
| 169 - Return by a company purchasing its own shares | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2008 | |
| AA - Annual Accounts | 17 March 2008 | |
| 395 - Particulars of a mortgage or charge | 12 March 2008 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2007 | |
| MISC - Miscellaneous document | 13 September 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363s - Annual Return | 22 June 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| RESOLUTIONS - N/A | 22 February 2005 | |
| 123 - Notice of increase in nominal capital | 22 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| RESOLUTIONS - N/A | 04 November 2004 | |
| RESOLUTIONS - N/A | 04 November 2004 | |
| 123 - Notice of increase in nominal capital | 04 November 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 21 November 2003 | |
| 395 - Particulars of a mortgage or charge | 28 October 2003 | |
| 363s - Annual Return | 12 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2003 | |
| 395 - Particulars of a mortgage or charge | 26 April 2003 | |
| MEM/ARTS - N/A | 16 April 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 395 - Particulars of a mortgage or charge | 23 April 2002 | |
| 225 - Change of Accounting Reference Date | 27 March 2002 | |
| RESOLUTIONS - N/A | 06 March 2002 | |
| RESOLUTIONS - N/A | 06 March 2002 | |
| RESOLUTIONS - N/A | 06 March 2002 | |
| RESOLUTIONS - N/A | 06 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2002 | |
| 123 - Notice of increase in nominal capital | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
| 287 - Change in situation or address of Registered Office | 10 September 2001 | |
| CERTNM - Change of name certificate | 06 September 2001 | |
| NEWINC - New incorporation documents | 06 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 March 2008 | Outstanding |
N/A |
| Debenture | 24 October 2003 | Fully Satisfied |
N/A |
| Debenture | 25 April 2003 | Fully Satisfied |
N/A |
| Debenture | 19 April 2002 | Fully Satisfied |
N/A |
