JOHN COOK (AGENCIES) LIMITED

Company number 01459692

Date	Type	Description	View / Download
02 Mar 2022	TM02	Termination of appointment of Beenadevi Mahabeer as a secretary on 11 February 2022	(1 page)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(20 pages)
30 Nov 2021	PSC05	Change of details for Iss Group Holdings Limited as a person with significant control on 12 September 2017	(2 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/11/2020	(1 page)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
12 Jun 2020	CH01	Director's details changed for Mr. Kenneth Henriks on 12 June 2020	(2 pages)
15 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
19 Mar 2020	CH01	Director's details changed for Mr Frank Georg Opsahl Olsen on 27 July 2018	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
21 Jun 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
12 Feb 2019	AP01	Appointment of Mr Kenneth Henriks as a director on 4 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Tom De Clerck as a director on 4 February 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
16 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
16 Oct 2017	AP01	Appointment of Mr Frank Georg Opsahl Olsen as a director on 16 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Beenadevi Mahabeer as a director on 16 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Eric Karl Moe as a director on 29 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017	(2 pages)
25 Sep 2017	AP03	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017	(1 page)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
12 Sep 2017	CH01	Director's details changed for Mr Eric Karl Moe on 4 April 2017	(2 pages)
12 Sep 2017	AD01	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017	(1 page)
23 Aug 2017	PSC02	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016	(1 page)