WILLIAM COOK PRECISION LIMITED

Company number 00533243

Date	Type	Description	View / Download
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 30/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Apr 2017	AA	Full accounts made up to 2 July 2016	(21 pages)
03 Apr 2017	TM01	Termination of appointment of Andrew John Cook as a director on 3 April 2017	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
15 Jul 2016	AP01	Appointment of Mr Christopher David Seymour as a director on 15 July 2016	(2 pages)
15 Jul 2016	TM01	Termination of appointment of David John Baxter as a director on 15 July 2016	(1 page)
12 Apr 2016	AA	Full accounts made up to 27 June 2015	(19 pages)
20 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5,100	(5 pages)
10 Jul 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Simon John Alexander as a director on 1 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Kevin John Grayley as a director on 1 July 2015	(1 page)
15 Jun 2015	AP03	Appointment of Mr Michael Keith Hodgson as a secretary on 17 April 2015	(2 pages)
15 Jun 2015	TM02	Termination of appointment of Lesley Stuart Argent as a secretary on 17 April 2015	(1 page)
13 Jan 2015	AA	Full accounts made up to 29 March 2014	(19 pages)
24 Dec 2014	MR01	Registration of charge 005332430020, created on 22 December 2014	(47 pages)
03 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 5,100	(5 pages)
02 Oct 2014	MR04	Satisfaction of charge 18 in full	(4 pages)
02 Oct 2014	MR04	Satisfaction of charge 19 in full	(4 pages)
03 Jan 2014	AA	Full accounts made up to 30 March 2013	(18 pages)
25 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 5,100	(5 pages)
19 Jul 2013	AP01	Appointment of Mr David John Baxter as a director	(2 pages)
03 Jan 2013	AA	Accounts made up to 31 March 2012	(19 pages)
26 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Full accounts made up to 2 April 2011	(19 pages)
03 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18	(3 pages)