COPELAND ASIA HOLDING LIMITED
| Status | ACTIVE |
| Company No. | 14641827 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2023 |
| Age | 1 year, 3 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
COPELAND ASIA HOLDING LIMITED is an active private limited company with number 14641827. It was incorporated 1 year, 3 months, 15 days ago, on 06 February 2023. The company address is Office 181, Regus 1st Floor Office 181, Regus 1st Floor, London, SE1 2RE.
Company Fillings
Change registered office address company with date old address new address
Date: 21 Mar 2024
Action Date: 21 Mar 2024
Category: Address
Type: AD01
Old address: Unit 17 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB United Kingdom
New address: Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE
Change date: 2024-03-21
Documents
Termination director company with name termination date
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Allen Harre
Termination date: 2024-02-13
Documents
Appoint person director company with name date
Date: 13 Feb 2024
Action Date: 13 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Kenneth Dalgleish
Appointment date: 2024-02-13
Documents
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Capital statement capital company with date currency figure
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Capital
Type: SH19
Date: 2024-01-25
Capital : 1 CNY
Documents
Legacy
Date: 25 Jan 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Jan 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/01/24
Documents
Resolution
Date: 25 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Mark Carter
Change date: 2023-07-25
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Edward Einwalter
Appointment date: 2023-07-14
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-14
Officer name: Mr Derek Shaw
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-14
Officer name: Mr Andrew Mark Carter
Documents
Appoint person director company with name date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-14
Officer name: Mr Aman Pal Singh
Documents
Termination director company with name termination date
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-14
Officer name: John Shively
Documents
Capital allotment shares
Date: 16 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Capital : 1 CNY
Date: 2023-05-31
Documents
Notification of a person with significant control
Date: 16 Jun 2023
Action Date: 31 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Copeland Limited
Notification date: 2023-05-31
Documents
Cessation of a person with significant control
Date: 16 Jun 2023
Action Date: 31 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emerson Electric Co.
Cessation date: 2023-05-31
Documents
Resolution
Date: 08 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Greg Harre
Change date: 2023-05-31
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Peter Ronald Martinson
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kin Fai Henry Ma
Termination date: 2023-05-31
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bente Bulow Bundgaard-Antoine
Termination date: 2023-05-31
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Shively
Appointment date: 2023-05-31
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2023
Action Date: 01 Jun 2023
Category: Address
Type: AD01
New address: Unit 17 Theale Lakes Business Park Moulden Way, Sulhamstead Reading Berkshire RG7 4GB
Change date: 2023-06-01
Old address: 100 New Bridge Street London EC4V 6JA United Kingdom
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Greg Harre
Appointment date: 2023-05-31
Documents
Capital allotment shares
Date: 26 May 2023
Action Date: 26 May 2023
Category: Capital
Type: SH01
Date: 2023-05-26
Capital : 1 USD
Documents
Change account reference date company current shortened
Date: 06 Feb 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
Made up date: 2024-02-28
New date: 2023-09-30
Documents
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