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SUPERCOOK LIMITED

Company number 01118792

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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)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
20 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 250,000	View PDF Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	View PDF Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	View PDF Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	View PDF Annual return made up to 19 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	View PDF Annual return made up to 19 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary	View PDF Termination of appointment of Cobbetts (Secretarial) Limited as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2012	AD02	Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom	View PDF Register inspection address has been changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ United Kingdom - link opens in a new window - 1 page (1 page)
16 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
14 Jul 2011	TM01	Termination of appointment of Richard Ilsley as a director	View PDF Termination of appointment of Richard Ilsley as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	View PDF Annual return made up to 19 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
06 Jun 2011	AP01	Appointment of Martin Heinrich Theodor Reintjes as a director	View PDF Appointment of Martin Heinrich Theodor Reintjes as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	AP01	Appointment of Andreas Unruhe as a director	View PDF Appointment of Andreas Unruhe as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	TM01	Termination of appointment of Ernst Junger as a director	View PDF Termination of appointment of Ernst Junger as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	TM01	Termination of appointment of Volkmar Preuss as a director	View PDF Termination of appointment of Volkmar Preuss as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	CH01	Director's details changed for Dr Ernst Peter Junger on 24 September 2010	View PDF Director's details changed for Dr Ernst Peter Junger on 24 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Volkmar Preuss on 24 September 2010	View PDF Director's details changed for Volkmar Preuss on 24 September 2010 - link opens in a new window - 2 pages (2 pages)

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