Based in Waterlooville, Cougar Automation Ltd was established in 1989, it has a status of "Active". The organisation has 5 directors listed as Campbell, Mark, Lawrence, Peter Cormac, Rawlings, Christine Elizabeth Baird, Rawlings, Terence Dowse, Wibberley, Donald John. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Mark | 23 September 2013 | 23 October 2017 | 1 |
| LAWRENCE, Peter Cormac | 01 September 1996 | 01 September 2000 | 1 |
| RAWLINGS, Christine Elizabeth Baird | N/A | 25 April 2002 | 1 |
| RAWLINGS, Terence Dowse | N/A | 25 April 2002 | 1 |
| WIBBERLEY, Donald John | 23 September 2013 | 23 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| 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 | |
| CS01 - N/A | 18 June 2018 | |
| AA01 - Change of accounting reference date | 21 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| AP01 - Appointment of director | 02 November 2017 | |
| AP01 - Appointment of director | 01 November 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 | |
| RP04CS01 - N/A | 18 August 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| AD01 - Change of registered office address | 21 November 2016 | |
| AD01 - Change of registered office address | 03 October 2016 | |
| AD01 - Change of registered office address | 03 October 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 09 June 2014 | |
| AA - Annual Accounts | 07 January 2014 | |
| CH01 - Change of particulars for director | 30 September 2013 | |
| AP01 - Appointment of director | 30 September 2013 | |
| AP01 - Appointment of director | 30 September 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 27 February 2013 | |
| AR01 - Annual Return | 11 June 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 27 June 2011 | |
| AA - Annual Accounts | 23 February 2011 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH03 - Change of particulars for secretary | 02 August 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 16 June 2009 | |
| 287 - Change in situation or address of Registered Office | 16 June 2009 | |
| 353 - Register of members | 16 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 | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 23 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| AA - Annual Accounts | 17 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 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 21 November 2003 | |
| AA - Annual Accounts | 29 June 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 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 395 - Particulars of a mortgage or charge | 28 February 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 363s - Annual Return | 16 June 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2000 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 22 March 2000 | |
| 363s - Annual Return | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 01 July 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 288 - N/A | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| 363s - Annual Return | 28 June 1996 | |
| AA - Annual Accounts | 28 April 1996 | |
| 363s - Annual Return | 27 June 1995 | |
| 395 - Particulars of a mortgage or charge | 09 June 1995 | |
| AA - Annual Accounts | 19 May 1995 | |
| 363s - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 21 February 1994 | |
| 287 - Change in situation or address of Registered Office | 27 July 1993 | |
| 363s - Annual Return | 07 July 1993 | |
| AA - Annual Accounts | 17 November 1992 | |
| 363s - Annual Return | 29 June 1992 | |
| AA - Annual Accounts | 05 January 1992 | |
| 363b - Annual Return | 19 June 1991 | |
| AA - Annual Accounts | 10 December 1990 | |
| 363a - Annual Return | 10 December 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 September 1990 | |
| 287 - Change in situation or address of Registered Office | 18 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1990 | |
| 288 - N/A | 06 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 September 1989 | |
| MEM/ARTS - N/A | 07 August 1989 | |
| 287 - Change in situation or address of Registered Office | 01 August 1989 | |
| 288 - N/A | 01 August 1989 | |
| 288 - N/A | 01 August 1989 | |
| 288 - N/A | 01 August 1989 | |
| CERTNM - Change of name certificate | 31 July 1989 | |
| RESOLUTIONS - N/A | 28 July 1989 | |
| NEWINC - New incorporation documents | 20 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 March 2008 | Outstanding |
N/A |
| Debenture | 25 April 2003 | Fully Satisfied |
N/A |
| Debenture | 25 February 2002 | Fully Satisfied |
N/A |
| Single debenture | 07 June 1995 | Fully Satisfied |
N/A |
