Coperion Limited

Company Name	Coperion Limited
Director	Markus Parzer
Company Status	Active
Company Number	01185424
Category	Private Limited Company
Incorporation Date	27 September 1974(49 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Markus Parzer
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	06 September 2021(46 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hillenbrand Theodorstrasse 10 70469 Stuttgart Germany

Secretary Name	DTM Legal (Corporation)
Status	Current
Appointed	17 May 2021(46 years, 8 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr Herbert Ernst Wickli
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 March 1992(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1995)
Role	Chief Executive
Correspondence Address	Arisdoeferstrasse 41 Fuellinsdorf Ch-4414 Foreign

Director Name	Werner Schweighauser
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 March 1992(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Brundtenweg 4132-Muttenz Foreign

Director Name	Dieter Martin Salden
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 March 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 1994)
Role	Managing Director
Correspondence Address	46 Carrwood Road Bramhall Stockport Cheshire SK7 3LR

Secretary Name	Dieter Martin Salden
Nationality	Swiss
Status	Resigned
Appointed	04 March 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 September 1994)
Role	Company Director
Correspondence Address	46 Carrwood Road Bramhall Stockport Cheshire SK7 3LR

Director Name	Karl Leonhard Keller
Date of Birth	October 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 January 1994(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1995)
Role	General Manager Buss Internati
Correspondence Address	Kroenleinstrasse 26 Zuerich 8044 Switzerland Foreign

Director Name	Dr Thomas Philip Forshaw
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(19 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 17 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tamanaco Macclesfield Road Alderley Edge Cheshire SK9 7BW

Secretary Name	Dr Thomas Philip Forshaw
Nationality	British
Status	Resigned
Appointed	30 August 1994(19 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tamanaco Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Hans Dornheim
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 September 1995(21 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Gartenstrasse 101 Muttenz Baselland Switzerland 4132 Foreign

Director Name	Rodolfo Otto Brunner
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 September 1995(21 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Wartenbergstrasse 38b Pratteln Wald Zurich Switzerland 4133 Foreign

Director Name	Dr Richard Keller
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1997(22 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 May 2001)
Role	Company Director
Correspondence Address	Aufstiegweg 7 Reinach 4153 Switzerland

Director Name	Rainer Sigrist
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1997(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	Hallauerweg 4 Flurlingen/Zh 8247 Switzerland

Director Name	Claude Andre Fischer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	26 April 1999(24 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2003)
Role	Division Manager
Correspondence Address	15 Rue Des Muguets Bartenheim 68870 France

Director Name	Guenter Simon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	26 April 1999(24 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 May 2001)
Role	Managing Director
Correspondence Address	Guendenhausen 13b Schopfheim Germany

Director Name	Wolfgang Horn
Date of Birth	August 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 2003(29 years after company formation)
Appointment Duration	1 year, 2 months (resigned 21 December 2004)
Role	Company Director
Correspondence Address	Otto Berthold Strasse 13 Baienfurt 88255 Germany

Director Name	Guenter Bachmann
Date of Birth	November 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2004(30 years after company formation)
Appointment Duration	4 months, 1 week (resigned 28 January 2005)
Role	Managing Director
Correspondence Address	Dorotheenstrasse 6a Bad Homburg V.D.Hoehe 61348 Germany

Director Name	Heinz Verfuerth
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 January 2005(30 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 January 2006)
Role	Cheif Financial Officer
Correspondence Address	Randeggerstrasse 3 Doerflingen 8239 Switzerland

Director Name	Colin Frederick Dumbleton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(31 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 26 October 2005)
Role	Financial Controller
Correspondence Address	2-3 Mistletoe Cottage Hassall Green Sandbach Cheshire CW11 4YB

Director Name	Matthias Wener August Severin Gronies
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	27 September 2005(31 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 May 2006)
Role	Company Director
Correspondence Address	Langobardenstrasse 8 Muenchen 81545 Germany

Director Name	Guenter Bachmann
Date of Birth	November 1954 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	12 January 2006(31 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 January 2008)
Role	Managing Director
Correspondence Address	Dorotheenstrasse 6a Bad Homburg V.D.Hoehe 61348 Germany

Director Name	Werner Strauch
Date of Birth	January 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 2006(31 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2009)
Role	Business Manager
Correspondence Address	Zur Neuen Siedlung 18 Schluechtern 36381 Germany

Director Name	Michael Hampf
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2006(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	11 Cheadle Wood Cheadle Hulme Cheshire SK8 6SS

Secretary Name	Michael Hampf
Nationality	German
Status	Resigned
Appointed	01 July 2006(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	11 Cheadle Wood Cheadle Hulme Cheshire SK8 6SS

Secretary Name	Ludwig Vetter
Nationality	German
Status	Resigned
Appointed	31 December 2007(33 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2011)
Role	Company Director
Correspondence Address	Menzenweiler 7 Ebersbach-Musbach 88371 Germany

Director Name	Thomas Kehl
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	22 January 2008(33 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 December 2014)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 4 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS

Director Name	Mr Ulf Wittmann
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2011(36 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 March 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Unit 4 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS

Director Name	Mr Vincent Leroux
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2014(40 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2017)
Role	Sales Director
Country of Residence	France
Correspondence Address	20 Chemin Louis Chirpaz Ecully 69130

Director Name	Mr Gerhard Wirz
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 2017(42 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 July 2017)
Role	Operations Director
Country of Residence	Switzerland
Correspondence Address	Unit 4 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS

Director Name	Mr John Fisher
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(42 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2018)
Role	Service Director
Country of Residence	United States
Correspondence Address	Unit 4 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS

Director Name	Mr Kevin Buchler
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2017(42 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2024)
Role	Service Director
Country of Residence	United States
Correspondence Address	Archway House Station Road Chester CH1 3DR Wales

Director Name	Mr Klaus Ingo RÄDisch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	14 December 2018(44 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Unit 4 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS

Director Name	Mr Ulrich Hubert Alois Bartel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2021(46 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 September 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Coperion Gmbh Theodorstr..10 70469 Stuttgart Germany

Contact

Website	coperion.com
Email address	[email protected]
Telephone	01282 192901
Telephone region	Burnley

Location

Registered Address	Archway House Station Road Chester CH1 3DR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Coperion Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£439,095
Gross Profit	£278,212
Net Worth	-£358,163
Cash	£25,183
Current Liabilities	£610,425

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

8 April 2024	Termination of appointment of Kevin Buchler as a director on 1 April 2024 (1 page)
5 April 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 January 2024	Confirmation statement made on 18 December 2023 with no updates (3 pages)
29 June 2023	Accounts for a small company made up to 30 September 2022 (8 pages)
21 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
4 April 2022	Accounts for a small company made up to 30 September 2021 (8 pages)
4 January 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
3 December 2021	Appointment of Mr Markus Parzer as a director on 6 September 2021 (2 pages)
3 December 2021	Termination of appointment of Ulrich Hubert Alois Bartel as a director on 6 September 2021 (1 page)
11 June 2021	Registered office address changed from Unit 4 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS to Archway House Station Road Chester CH1 3DR on 11 June 2021 (1 page)
11 June 2021	Appointment of Dtm Legal as a secretary on 17 May 2021 (2 pages)
3 June 2021	Accounts for a small company made up to 30 September 2020 (8 pages)
13 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 April 2021	Memorandum and Articles of Association (8 pages)
9 April 2021	Notification of Hillenbrand Inc as a person with significant control on 6 April 2016 (2 pages)
9 April 2021	Cessation of Coperion Gmbh as a person with significant control on 3 July 2018 (1 page)
8 April 2021	Appointment of Mr Ulrich Hubert Alois Bartel as a director on 31 March 2021 (2 pages)
8 April 2021	Termination of appointment of Klaus Ingo Rädisch as a director on 31 March 2021 (1 page)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
21 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
31 March 2020	Accounts for a small company made up to 30 September 2019 (7 pages)
24 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
27 March 2019	Accounts for a small company made up to 30 September 2018 (7 pages)
14 December 2018	Appointment of Mr Klaus Ingo RÃ¤disch as a director on 14 December 2018 (2 pages)
14 December 2018	Termination of appointment of John Fisher as a director on 14 December 2018 (1 page)
3 July 2018	Notification of Coperion Gmbh as a person with significant control on 3 July 2018 (2 pages)
30 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
17 April 2018	Accounts for a small company made up to 30 September 2017 (8 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
1 September 2017	Appointment of Mr Kevin Buchler as a director on 26 July 2017 (2 pages)
1 September 2017	Appointment of Mr Kevin Buchler as a director on 26 July 2017 (2 pages)
8 August 2017	Termination of appointment of Gerhard Wirz as a director on 17 July 2017 (1 page)
8 August 2017	Termination of appointment of Gerhard Wirz as a director on 17 July 2017 (1 page)
5 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
26 April 2017	Appointment of Mr John Fisher as a director on 1 March 2017 (2 pages)
26 April 2017	Appointment of Mr John Fisher as a director on 1 March 2017 (2 pages)
25 April 2017	Appointment of Mr Gerhard Wirz as a director on 1 March 2017 (2 pages)
25 April 2017	Termination of appointment of Ulf Wittmann as a director on 1 March 2017 (1 page)
25 April 2017	Termination of appointment of Vincent Leroux as a director on 1 March 2017 (1 page)
25 April 2017	Termination of appointment of Vincent Leroux as a director on 1 March 2017 (1 page)
25 April 2017	Termination of appointment of Ulf Wittmann as a director on 1 March 2017 (1 page)
25 April 2017	Appointment of Mr Gerhard Wirz as a director on 1 March 2017 (2 pages)
1 July 2016	Full accounts made up to 30 September 2015 (18 pages)
1 July 2016	Full accounts made up to 30 September 2015 (18 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 500,000 (4 pages)
25 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 500,000 (4 pages)
23 June 2015	Full accounts made up to 30 September 2014 (19 pages)
23 June 2015	Full accounts made up to 30 September 2014 (19 pages)
28 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 500,000 (4 pages)
28 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 500,000 (4 pages)
27 January 2015	Appointment of Mr Vincent Leroux as a director on 12 December 2014 (2 pages)
27 January 2015	Appointment of Mr Vincent Leroux as a director on 12 December 2014 (2 pages)
27 January 2015	Termination of appointment of Thomas Kehl as a director on 12 December 2014 (1 page)
27 January 2015	Termination of appointment of Thomas Kehl as a director on 12 December 2014 (1 page)
9 July 2014	Full accounts made up to 30 September 2013 (19 pages)
9 July 2014	Full accounts made up to 30 September 2013 (19 pages)
4 June 2014	Registered office address changed from Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD on 4 June 2014 (1 page)
12 May 2014	Director's details changed for Thomas Kehl on 15 April 2014 (2 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 500,000 (3 pages)
12 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 500,000 (3 pages)
12 May 2014	Director's details changed for Thomas Kehl on 15 April 2014 (2 pages)
30 May 2013	Full accounts made up to 31 December 2012 (17 pages)
30 May 2013	Full accounts made up to 31 December 2012 (17 pages)
10 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
4 February 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
4 February 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
31 May 2012	Full accounts made up to 31 December 2011 (17 pages)
31 May 2012	Full accounts made up to 31 December 2011 (17 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
4 October 2011	Full accounts made up to 31 December 2010 (18 pages)
6 May 2011	Registered office address changed from Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 6 May 2011 (1 page)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Termination of appointment of Ludwig Vetter as a secretary (1 page)
6 May 2011	Appointment of Mr Ulf Wittmann as a director (2 pages)
6 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Termination of appointment of Ludwig Vetter as a secretary (1 page)
6 May 2011	Registered office address changed from Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 6 May 2011 (1 page)
6 May 2011	Appointment of Mr Ulf Wittmann as a director (2 pages)
6 May 2011	Registered office address changed from Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 6 May 2011 (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (18 pages)
21 May 2010	Full accounts made up to 31 December 2009 (18 pages)
6 May 2010	Director's details changed for Thomas Kehl on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Thomas Kehl on 1 October 2009 (2 pages)
6 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Thomas Kehl on 1 October 2009 (2 pages)
12 April 2010	Termination of appointment of Werner Strauch as a director (1 page)
12 April 2010	Termination of appointment of Werner Strauch as a director (1 page)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
27 October 2009	Full accounts made up to 31 December 2008 (18 pages)
19 May 2009	Return made up to 16/04/09; full list of members (3 pages)
19 May 2009	Return made up to 16/04/09; full list of members (3 pages)
22 September 2008	Full accounts made up to 31 December 2007 (18 pages)
22 September 2008	Full accounts made up to 31 December 2007 (18 pages)
13 June 2008	Return made up to 16/04/08; full list of members (3 pages)
13 June 2008	Return made up to 16/04/08; full list of members (3 pages)
6 March 2008	Director appointed thomas kehl (2 pages)
6 March 2008	Appointment terminated director guenter bachmann (1 page)
6 March 2008	Director appointed thomas kehl (2 pages)
6 March 2008	Appointment terminated director guenter bachmann (1 page)
11 January 2008	Auditor's resignation (1 page)
11 January 2008	Auditor's resignation (1 page)
29 December 2007	Secretary resigned;director resigned (1 page)
29 December 2007	New secretary appointed (2 pages)
29 December 2007	Secretary resigned;director resigned (1 page)
29 December 2007	New secretary appointed (2 pages)
8 June 2007	Full accounts made up to 31 December 2006 (18 pages)
8 June 2007	Full accounts made up to 31 December 2006 (18 pages)
10 May 2007	Return made up to 16/04/07; full list of members (7 pages)
10 May 2007	Return made up to 16/04/07; full list of members (7 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	New director appointed (2 pages)
20 January 2007	Secretary's particulars changed (1 page)
20 January 2007	Secretary's particulars changed (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
15 January 2007	Nc inc already adjusted 18/12/06 (1 page)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2007	Ad 18/12/06--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)
15 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2007	Nc inc already adjusted 18/12/06 (1 page)
15 January 2007	Ad 18/12/06--------- Â£ si 250000@1=250000 Â£ ic 250000/500000 (2 pages)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
21 July 2006	New secretary appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	Secretary resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
19 June 2006	Full accounts made up to 31 December 2005 (16 pages)
5 June 2006	Registered office changed on 05/06/06 from: andrew house 26 mellor rd. Cheadle hulme cheshire SK8 5AU (1 page)
5 June 2006	Registered office changed on 05/06/06 from: andrew house 26 mellor rd. Cheadle hulme cheshire SK8 5AU (1 page)
21 March 2006	Return made up to 22/02/06; full list of members (7 pages)
21 March 2006	Return made up to 22/02/06; full list of members (7 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Return made up to 22/02/05; full list of members (7 pages)
8 March 2005	Return made up to 22/02/05; full list of members (7 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
16 June 2004	Full accounts made up to 31 December 2003 (16 pages)
16 June 2004	Full accounts made up to 31 December 2003 (16 pages)
3 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director resigned (7 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
4 August 2003	Full accounts made up to 31 December 2002 (14 pages)
4 August 2003	Full accounts made up to 31 December 2002 (14 pages)
7 March 2003	Return made up to 22/02/03; full list of members (7 pages)
7 March 2003	Return made up to 22/02/03; full list of members (7 pages)
30 September 2002	Full accounts made up to 31 December 2001 (17 pages)
30 September 2002	Full accounts made up to 31 December 2001 (17 pages)
19 April 2002	Return made up to 22/02/02; full list of members (6 pages)
19 April 2002	Return made up to 22/02/02; full list of members (6 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
20 July 2001	Full accounts made up to 31 December 2000 (15 pages)
20 July 2001	Full accounts made up to 31 December 2000 (15 pages)
25 April 2001	Return made up to 22/02/01; full list of members (7 pages)
25 April 2001	Return made up to 22/02/01; full list of members (7 pages)
27 March 2001	Company name changed buss waeschle LIMITED\certificate issued on 27/03/01 (2 pages)
27 March 2001	Company name changed buss waeschle LIMITED\certificate issued on 27/03/01 (2 pages)
19 May 2000	Full accounts made up to 31 December 1999 (16 pages)
19 May 2000	Full accounts made up to 31 December 1999 (16 pages)
7 March 2000	Return made up to 22/02/00; full list of members (7 pages)
7 March 2000	Return made up to 22/02/00; full list of members (7 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
24 June 1999	New director appointed (2 pages)
24 June 1999	New director appointed (2 pages)
29 April 1999	Full accounts made up to 31 December 1998 (16 pages)
29 April 1999	Full accounts made up to 31 December 1998 (16 pages)
9 March 1999	Return made up to 22/02/99; full list of members (6 pages)
9 March 1999	Return made up to 22/02/99; full list of members (6 pages)
23 March 1998	Full accounts made up to 31 December 1997 (15 pages)
23 March 1998	Full accounts made up to 31 December 1997 (15 pages)
2 March 1998	Return made up to 26/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 March 1998	Return made up to 26/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
2 April 1997	Full accounts made up to 31 December 1996 (15 pages)
2 April 1997	Full accounts made up to 31 December 1996 (15 pages)
14 April 1996	Full accounts made up to 31 December 1995 (15 pages)
14 April 1996	Full accounts made up to 31 December 1995 (15 pages)
8 March 1996	Return made up to 04/03/96; full list of members 363(287) ‐ Registered office changed on 08/03/96 (6 pages)
8 March 1996	Return made up to 04/03/96; full list of members 363(287) ‐ Registered office changed on 08/03/96 (6 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
28 April 1995	Company name changed buss (uk) LIMITED\certificate issued on 01/05/95 (6 pages)
28 April 1995	Company name changed buss (uk) LIMITED\certificate issued on 01/05/95 (6 pages)
19 April 1995	Full accounts made up to 31 December 1994 (13 pages)
19 April 1995	Full accounts made up to 31 December 1994 (13 pages)
7 March 1995	Return made up to 04/03/95; full list of members (6 pages)
7 March 1995	Return made up to 04/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
3 October 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 October 1994	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 April 1994	Director resigned (2 pages)
12 April 1994	Director resigned (2 pages)
5 February 1994	New director appointed (2 pages)
5 February 1994	Director resigned (2 pages)
5 February 1994	New director appointed (2 pages)
5 February 1994	Director resigned (2 pages)
18 June 1991	Nc inc already adjusted 24/05/91 (1 page)
18 June 1991	Nc inc already adjusted 24/05/91 (1 page)
18 June 1991	Ad 24/05/91--------- Â£ si 220000@1=220000 Â£ ic 30000/250000 (2 pages)
18 June 1991	Ad 24/05/91--------- Â£ si 220000@1=220000 Â£ ic 30000/250000 (2 pages)
16 May 1991	New director appointed (2 pages)
16 May 1991	New director appointed (2 pages)
3 April 1990	Return made up to 27/03/90; full list of members (4 pages)
3 April 1990	Return made up to 27/03/90; full list of members (4 pages)
1 September 1986	Company name changed buss-hamilton LIMITED\certificate issued on 01/09/86 (2 pages)
1 September 1986	Company name changed buss-hamilton LIMITED\certificate issued on 01/09/86 (2 pages)

Coperion Limited

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