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COOK FABRICATIONS LIMITED

Company number 01773730

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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 Mar 2017 CH01 Director's details changed for Mr Richard Stephen Solley on 29 March 2017
28 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 5,000
02 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 5,000
18 May 2015 MR01 Registration of charge 017737300001, created on 30 April 2015
29 Apr 2015 AP01 Appointment of Mr David Levett as a director on 30 March 2015
29 Apr 2015 AP01 Appointment of Mr Simon John Heath as a director on 30 March 2015
29 Apr 2015 AP01 Appointment of Mr Richard Stephen Solley as a director on 30 March 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 March 2015
  • GBP 5,000
31 Mar 2015 CERTNM Company name changed cook welding LIMITED\certificate issued on 31/03/15
  • RES15 ‐ Change company name resolution on 2015-03-25
31 Mar 2015 CONNOT Change of name notice
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000
11 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
10 Jul 2014 TM02 Termination of appointment of Susan Cook as a secretary
06 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
18 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
10 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
29 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
29 Jun 2010 CH03 Secretary's details changed for Mrs Susan Virginia Cook on 25 June 2010
29 Jun 2010 CH01 Director's details changed for Eric Roland Cook on 25 June 2010