COUGAR AUTOMATION HOLDINGS LIMITED
Company is dissolved
General Information
NAME
COUGAR AUTOMATION HOLDINGS LIMITED
COMPANY NUMBER
04229498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/06/2001
(23 years and 6 months old)
WEBSITE
www.cougar-automation.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
06/06/2001
06/09/2001
BLAKEDEW 315 LIMITED
BIRMINGHAM
B2 5AL
Telephone: 02392269960
TPS: No
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
B2 5AL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINCI ENERGIES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| COUGAR AUTOMATION HOLDINGS LIMITED | Company is dissolved | View Report |
| COUGAR AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 25/11/2024 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 21/08/2023 | New Board Member Scott Van Der Vord (925380729) Appointed |
Credit Risk Overview
Want to learn more about COUGAR AUTOMATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COUGAR AUTOMATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUGAR AUTOMATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 894 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
|
Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 25/11/2024 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 21/08/2023 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 11/08/2023 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 10/08/2023 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 20/04/2023 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 20/04/2023 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 24/03/2023 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 24/03/2023 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 09/01/2023 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 11/07/2022 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 20/05/2022 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Scott Van Der Vord (925380729) Appointed |
| 30/10/2019 | Philippe Guerin (920341607) has left the board |
| 16/10/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Rochdi Ziyat (915392415) Appointed |
| 14/11/2017 | New Board Member Philippe Guerin (920341607) Appointed |
| 02/11/2017 | Clive Andrew Hutchinson (907863947) has left the board |
| 02/11/2017 | Samantha Margaret Hutchinson (916111476) has left the board |
| 02/11/2017 | David John Coates (902096518) has left the board |
| 02/11/2017 | Derek Robert Burton (907824257) has left the board |
| 02/11/2017 | Susan Kate Todd-Young (912935030) has left the board |
| 23/06/2017 | New Annual Return filed |
| 15/03/2017 | New Accounts filed |
| 23/11/2016 | Change in Reg. Office |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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