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COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED

Learn more about COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BATH ROAD, MELKSHAM, WILTS, SN12 8AA

COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00894744
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.23
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
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DIRECTOR APPOINTED JEFFREY JOSEPH SCHUMAKER
Form type: AP01
Date: 2013.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BALDWIN
Form type: TM01
Date: 2013.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BARNARD
Form type: 288b
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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COMPANY NAME CHANGED, COOPER-AVON INTERNATIONAL DEVELO, PMENT LIMITED, CERTIFICATE ISSUED ON 22/02/06
Form type: CERTNM
Date: 2006.02.22
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S366A DISP HOLDING AGM 12/12/05
Form type: ELRES
Date: 2005.12.21
Child documents:
Document type: ANNOTATION
Date: 2005.12.21
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 12/12/05
Document type: ANNOTATION
Date: 2005.12.21
Form type: ELRES
Document description: S386 DISP APP AUDS 12/12/05
Document type: ANNOTATION
Date: 2005.12.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/12/05
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 25/06/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 25/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.06.28
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/98
Form type: AA
Date: 1999.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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COMPANY NAME CHANGED, AVON TECHNICAL SERVICES LIMITED, CERTIFICATE ISSUED ON 01/08/97
Form type: CERTNM
Date: 1997.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.07.24
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FULL ACCOUNTS MADE UP TO 28/09/96
Form type: AA
Date: 1997.07.23

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Company directors and board members:

CLIVE WESTON (current)
Secretary, COMPANY SECRETARY, 1999.09.03
3 MORE RIVERSIDE , LONDON
SE1 2AQ
ERNEST MALCOLM JONES (current)
Director, EXECUTIVE, 2006.02.10
8 ACRESHORT LANE , STEEPLE ASHTON
BA14 6HD, WILTSHIRE
JEFFREY JOSEPH SCHUMAKER (current)
Director, NONE, 2013.01.30
BATH ROAD MELKSHAM , WILTS
SN12 8AA
CHRISTOPHER LEONARD MARTIN (resigned)
Secretary, 1992.06.25 - 1997.03.15
SPRINGWOOD MIDFORD LANE LIMPLEY STOKE , BATH
BA3 6JR, AVON
TRACEY PAINE (resigned)
Secretary, 1997.03.18 - 1997.06.01
FLAT 3 97 VICTORIA PARK ROAD , LONDON
E9 7JJ
MARTIN REID (resigned)
Secretary, SOLICITOR, 1997.06.01 - 1998.06.01
6 SAINT GABRIELS MANOR CORMONT ROAD , LONDON
SE5 9RH
PAUL RICHARDSON (resigned)
Secretary, 1997.03.13 - 1997.03.18
116B HORATIO PLACE KINGSTON ROAD WIMBLEDON , LONDON
SW19 1LY
JULIAN CHARLES BALDWIN (resigned)
Director, EXECUTIVE, 2006.10.25 - 2013.01.30
THE WALKERS RUSHALL , LEDBURY
HR8 2PE, HEREFORDSHIRE
MICHAEL GEORGE BARNARD (resigned)
Director, COMPANY DIRECTOR, 1992.06.25 - 2009.09.08
101 MALMESBURY ROAD , CHIPPENHAM
SN15 1PY, WILTSHIRE
BRIAN EDWARD CLAPSON (resigned)
Director, 1992.06.25 - 1993.09.30
9 DAMY GREEN NESTON , CORSHAM
SN13 9TN, WILTSHIRE
CHRISTOPHER LEONARD MARTIN (resigned)
Director, LEGAL ADVISER, 1992.06.25 - 1997.03.13
SPRINGWOOD MIDFORD LANE LIMPLEY STOKE , BATH
BA3 6JR, AVON
RODERICK FREDERICK POTTOW (resigned)
Director, COMPANY DIRECTOR, 1993.09.30 - 2001.07.19
NEWLANDS 8A EBOR PADDOCK , CALNE
SN11 0JY, WILTSHIRE
RONALD JAMES SHIELD (resigned)
Director, COMPANY DIRECTOR, 2001.07.19 - 2006.10.25
27 DANIELL DRIVE SANDRINGHAM GARDENS , CHIPPENHAM
SN15 3QT, WILTSHIRE
BRIAN STACEY (resigned)
Director, 1992.06.25 - 1993.03.31
HIGHCLERE BANNERDOWN CLOSE BATHEASTON , BATH
BA1 7JN, AVON

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Information about the Private Limited Company COOPER TIRE & RUBBER COMPANY INTERNATIONAL DEVELOPMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data