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COUGAR AUTOMATION HOLDINGS LIMITED - 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL, United Kingdom
Company Information
- Company registration number
- 04229498
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor Bank House
- Cherry Street
- Birmingham
- B2 5AL 6th Floor Bank House, Cherry Street, Birmingham, B2 5AL UK
Management
- Managing Directors
- VAN DER VORD, Scott
- ZIYAT, Rochdi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-06
- Dissolved on
- 2022-03-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Vinci Energies Uk Holding Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BLAKEDEW 315 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2021-06-20
- Last Date: 2020-06-06
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COUGAR AUTOMATION HOLDINGS LIMITED Company Description
- COUGAR AUTOMATION HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04229498. Its current trading status is "closed". It was registered 2001-06-06. It was previously called BLAKEDEW 315 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-06.It can be contacted at 6Th Floor Bank House .
Get COUGAR AUTOMATION HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-01-05) - LIQ01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-07) - MR04
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capital-statement-capital-company-with-date-currency-figure (2020-09-08) - SH19
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resolution (2020-09-08) - RESOLUTIONS
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legacy (2020-09-08) - SH20
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legacy (2020-09-08) - CAP-SS
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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resolution (2020-12-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-22) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-22) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
keyboard_arrow_right 2018
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resolution (2018-06-19) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-18) - CS01
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notice-removal-restriction-on-company-articles (2018-06-19) - CC02
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accounts-with-accounts-type-full (2018-10-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-10) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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mortgage-charge-whole-release-with-charge-number (2017-07-03) - MR05
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mortgage-satisfy-charge-full (2017-07-24) - MR04
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-31) - TM02
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cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
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notification-of-a-person-with-significant-control (2017-10-31) - PSC02
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capital-allotment-shares (2017-10-31) - SH01
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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change-account-reference-date-company-current-extended (2017-11-21) - AA01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-group (2016-03-15) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-05) - SH01
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accounts-with-accounts-type-group (2015-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-02-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-full (2012-01-18) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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appoint-person-director-company-with-name (2011-06-27) - AP01
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accounts-with-accounts-type-full (2011-02-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-28) - AA
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change-person-director-company-with-change-date (2010-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-secretary-company-with-change-date (2010-08-02) - CH03
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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legacy (2009-06-09) - 190
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legacy (2009-06-08) - 353
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legacy (2009-06-08) - 287
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legacy (2009-06-08) - 288c
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accounts-with-accounts-type-full (2009-01-23) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-07-14) - MEM/ARTS
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legacy (2008-06-23) - 363a
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legacy (2008-04-22) - 403a
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legacy (2008-04-08) - 169
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resolution (2008-04-08) - RESOLUTIONS
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legacy (2008-04-05) - 288a
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legacy (2008-04-05) - 288b
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legacy (2008-03-12) - 395
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accounts-with-accounts-type-full (2008-03-17) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-01-30) - AA
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legacy (2007-01-27) - 288a
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legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
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miscellaneous (2006-09-13) - MISC
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legacy (2006-06-26) - 363a
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accounts-with-accounts-type-small (2006-03-06) - AA
keyboard_arrow_right 2005
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legacy (2005-01-31) - 288b
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legacy (2005-01-31) - 88(2)R
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resolution (2005-02-22) - RESOLUTIONS
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legacy (2005-02-22) - 123
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legacy (2005-06-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-22) - AA
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legacy (2004-11-04) - 123
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resolution (2004-11-04) - RESOLUTIONS
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legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
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memorandum-articles (2003-04-16) - MEM/ARTS
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legacy (2003-05-21) - 403a
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accounts-with-accounts-type-small (2003-04-10) - AA
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legacy (2003-06-12) - 363s
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legacy (2003-06-12) - 288b
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accounts-with-accounts-type-small (2003-11-21) - AA
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legacy (2003-04-26) - 395
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legacy (2003-10-28) - 395
keyboard_arrow_right 2002
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legacy (2002-09-26) - 288b
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resolution (2002-03-06) - RESOLUTIONS
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legacy (2002-10-06) - 288a
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legacy (2002-03-06) - 88(2)R
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legacy (2002-03-27) - 225
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legacy (2002-06-24) - 288b
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legacy (2002-06-29) - 88(2)R
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legacy (2002-06-29) - 88(3)
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legacy (2002-07-02) - 363s
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legacy (2002-07-06) - 88(2)R
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legacy (2002-07-06) - 88(3)
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legacy (2002-04-23) - 395
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legacy (2002-03-06) - 123
keyboard_arrow_right 2001
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legacy (2001-10-04) - 288a
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legacy (2001-09-10) - 287
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certificate-change-of-name-company (2001-09-06) - CERTNM
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incorporation-company (2001-06-06) - NEWINC