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WILLIAM COOK NDT LIMITED

Company number 01011570

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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)
12 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
15 Jul 2016 TM01 Termination of appointment of David John Baxter as a director on 15 July 2016
12 Apr 2016 AA Full accounts made up to 27 June 2015
24 Mar 2016 AP01 Appointment of Mr Andrew John Cook as a director on 22 March 2016
20 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
10 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
10 Jul 2015 AP01 Appointment of Mr Simon John Alexander as a director on 1 July 2015
10 Jul 2015 TM01 Termination of appointment of Kevin John Grayley as a director on 1 July 2015
15 Jun 2015 AP03 Appointment of Mr Michael Keith Hodgson as a secretary on 17 April 2015
15 Jun 2015 TM02 Termination of appointment of Lesley Stuart Argent as a secretary on 17 April 2015
13 Jan 2015 AA Full accounts made up to 29 March 2014
24 Dec 2014 MR01 Registration of charge 010115700013, created on 22 December 2014
15 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
02 Oct 2014 MR04 Satisfaction of charge 11 in full
02 Oct 2014 MR04 Satisfaction of charge 12 in full
03 Jan 2014 AA Full accounts made up to 30 March 2013
25 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
19 Jul 2013 AP01 Appointment of Mr David John Baxter as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
14 Dec 2012 TM01 Termination of appointment of David Baxter as a director
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
23 Jan 2012 AP01 Appointment of Mr David John Baxter as a director
04 Jan 2012 AA Full accounts made up to 2 April 2011
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 11
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12