W.M.Couper Ltd was founded on 01 February 1933, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of W.M.Couper Ltd are listed as Kendall, Gerdien Johanna, Roberts, John David.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENDALL, Gerdien Johanna | 28 April 2017 | - | 1 |
ROBERTS, John David | N/A | 06 April 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 November 2019 | |
AA - Annual Accounts | 31 October 2019 | |
TM01 - Termination of appointment of director | 29 October 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 03 November 2017 | |
AA - Annual Accounts | 30 September 2017 | |
AP03 - Appointment of secretary | 10 May 2017 | |
TM02 - Termination of appointment of secretary | 10 May 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 13 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 27 November 2009 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 21 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 06 December 2007 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 02 February 2007 | |
225 - Change of Accounting Reference Date | 19 December 2006 | |
AA - Annual Accounts | 04 December 2006 | |
AA - Annual Accounts | 28 November 2005 | |
363a - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 23 February 2005 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 28 January 2004 | |
363s - Annual Return | 25 October 2003 | |
AA - Annual Accounts | 26 November 2002 | |
363s - Annual Return | 14 November 2002 | |
395 - Particulars of a mortgage or charge | 09 November 2002 | |
AA - Annual Accounts | 03 December 2001 | |
363s - Annual Return | 15 October 2001 | |
395 - Particulars of a mortgage or charge | 25 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 July 2001 | |
288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
288b - Notice of resignation of directors or secretaries | 06 April 2001 | |
AA - Annual Accounts | 11 January 2001 | |
363s - Annual Return | 29 November 2000 | |
363s - Annual Return | 23 February 2000 | |
288b - Notice of resignation of directors or secretaries | 23 February 2000 | |
288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
AA - Annual Accounts | 08 October 1999 | |
AA - Annual Accounts | 09 December 1998 | |
363s - Annual Return | 13 October 1998 | |
288a - Notice of appointment of directors or secretaries | 20 May 1998 | |
288b - Notice of resignation of directors or secretaries | 20 May 1998 | |
AA - Annual Accounts | 01 December 1997 | |
363s - Annual Return | 21 October 1997 | |
AA - Annual Accounts | 13 November 1996 | |
363s - Annual Return | 22 October 1996 | |
395 - Particulars of a mortgage or charge | 09 December 1995 | |
363s - Annual Return | 09 October 1995 | |
AA - Annual Accounts | 09 October 1995 | |
AA - Annual Accounts | 10 November 1994 | |
363s - Annual Return | 24 October 1994 | |
395 - Particulars of a mortgage or charge | 20 April 1994 | |
395 - Particulars of a mortgage or charge | 20 April 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
RESOLUTIONS - N/A | 06 January 1994 | |
AA - Annual Accounts | 09 December 1993 | |
363s - Annual Return | 20 October 1993 | |
395 - Particulars of a mortgage or charge | 19 June 1993 | |
AA - Annual Accounts | 22 October 1992 | |
363b - Annual Return | 15 October 1992 | |
288 - N/A | 25 August 1992 | |
AA - Annual Accounts | 07 February 1992 | |
363b - Annual Return | 05 November 1991 | |
395 - Particulars of a mortgage or charge | 08 March 1991 | |
AA - Annual Accounts | 22 January 1991 | |
363 - Annual Return | 22 January 1991 | |
AA - Annual Accounts | 15 November 1989 | |
363 - Annual Return | 15 November 1989 | |
AA - Annual Accounts | 06 December 1988 | |
363 - Annual Return | 06 December 1988 | |
395 - Particulars of a mortgage or charge | 19 September 1988 | |
AA - Annual Accounts | 20 January 1988 | |
363 - Annual Return | 20 January 1988 | |
AA - Annual Accounts | 04 April 1987 | |
363 - Annual Return | 04 April 1987 | |
AA - Annual Accounts | 02 February 1983 | |
AA - Annual Accounts | 22 October 1981 | |
NEWINC - New incorporation documents | 01 February 1933 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 07 November 2002 | Outstanding |
N/A |
Legal charge | 24 July 2001 | Outstanding |
N/A |
Deed of charge | 08 December 1995 | Outstanding |
N/A |
Legal charge | 08 April 1994 | Outstanding |
N/A |
Legal charge | 08 April 1994 | Outstanding |
N/A |
Legal charge | 18 June 1993 | Outstanding |
N/A |
Charge | 01 March 1991 | Fully Satisfied |
N/A |
Deed of charge | 01 September 1988 | Fully Satisfied |
N/A |
Charge | 14 March 1979 | Fully Satisfied |
N/A |