Established in 2006, Brian Cooper Ltd are based in Street, Rickmansworth. Currently we aren't aware of the number of employees at the the organisation. The business has only one director listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WRIGHT, Ransford | 30 April 2007 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 February 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 22 November 2016 | |
CERTNM - Change of name certificate | 11 November 2015 | |
CONNOT - N/A | 11 November 2015 | |
AP01 - Appointment of director | 27 October 2015 | |
AA - Annual Accounts | 19 October 2015 | |
RESOLUTIONS - N/A | 15 October 2015 | |
MR04 - N/A | 10 October 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 10 January 2014 | |
TM01 - Termination of appointment of director | 30 October 2013 | |
AA - Annual Accounts | 17 September 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA - Annual Accounts | 18 July 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 24 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH03 - Change of particulars for secretary | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
TM01 - Termination of appointment of director | 08 December 2009 | |
MG01 - Particulars of a mortgage or charge | 05 November 2009 | |
AA - Annual Accounts | 07 October 2009 | |
363a - Annual Return | 18 December 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288a - Notice of appointment of directors or secretaries | 09 September 2008 | |
288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
AA - Annual Accounts | 04 September 2008 | |
288a - Notice of appointment of directors or secretaries | 01 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
363a - Annual Return | 17 December 2007 | |
287 - Change in situation or address of Registered Office | 17 December 2007 | |
225 - Change of Accounting Reference Date | 14 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
NEWINC - New incorporation documents | 07 November 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 02 November 2009 | Fully Satisfied |
N/A |