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A.E. COOK LIMITED

Company number 01100388

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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)
30 Aug 2016 AD01 Registered office address changed from Grange Lane North Scunthorpe North Lincolnshire DN16 1BN to 6 Foundry Square Belgrave Gate Leicester Leicestershire LE1 3WW on 30 August 2016
30 Aug 2016 AP01 Appointment of Mr Robin David Parker as a director on 1 August 2016
30 Aug 2016 TM01 Termination of appointment of Dorothy Betty Cook as a director on 1 August 2016
30 Aug 2016 TM01 Termination of appointment of Alan Melvyn Cook as a director on 1 August 2016
30 Aug 2016 TM02 Termination of appointment of Alan Melvyn Cook as a secretary on 1 August 2016
10 Aug 2016 MR01 Registration of charge 011003880001, created on 1 August 2016
04 Aug 2016 MR01 Registration of charge 011003880002, created on 1 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Jun 2016 AA Accounts for a medium company made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 302
16 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 302
21 Apr 2015 AD02 Register inspection address has been changed from C/O C H Jefferson & Co 108 Oswald Road Scunthorpe North Lincolnshire DN15 7PA United Kingdom to C/O C H Jefferson & Co Suite 1 the Limewood Suite 5 Park Square Scunthorpe North Lincolnshire DN15 6JH
11 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 302
20 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Dorothy Betty Cook on 14 April 2010