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WILLIAM COOK STANHOPE LIMITED

Company number 00359586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2010 AP01 Appointment of Mr Stewart Vaughan as a director
06 Oct 2010 CH01 Director's details changed for Mr William Moore Teesdale on 1 October 2009
06 Oct 2010 CH01 Director's details changed for Mr Gary Neasham on 1 October 2009
06 Oct 2010 CH01 Director's details changed for Philip John Kite on 1 October 2009
06 Oct 2010 CH01 Director's details changed for Mr Ray Jeffries on 1 October 2009
06 Oct 2010 CH01 Director's details changed for Mr Michael James Hutchinson on 1 October 2009
06 Oct 2010 CH01 Director's details changed for Mr Stephen John Dowson on 1 October 2009
15 Mar 2010 AA Full accounts made up to 3 April 2009
12 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 15
06 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
01 Oct 2009 363a Return made up to 08/12/08; full list of members; amend
29 Sep 2009 288c Director's change of particulars / william teesdale / 29/09/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
28 Jan 2009 288c Director's change of particulars / ray jefries / 06/01/2009
06 Jan 2009 288a Director appointed mr ray jefries
18 Dec 2008 363a Return made up to 08/12/08; full list of members
24 Oct 2008 288a Director appointed mr gary neasham
17 Jul 2008 288a Director appointed mr william moore teesdale
01 Jul 2008 288b Appointment terminated director andrew bednarek
09 Jan 2008 AA Full accounts made up to 31 March 2007
14 Dec 2007 363a Return made up to 08/12/07; full list of members
14 Dec 2007 288c Secretary's particulars changed;director's particulars changed
12 Jan 2007 CERTNM Company name changed william cook defence LIMITED\certificate issued on 12/01/07
11 Jan 2007 363s Return made up to 08/12/06; full list of members
  • 363(287) ‐ Registered office changed on 11/01/07
11 Jan 2007 287 Registered office changed on 11/01/07 from: parkway avenue sheffield S9 4UL