WILLIAM COOK INTEGRITY LIMITED

Company number 02070684

Date	Type	Description	View / Download
01 Dec 2017	TM01	Termination of appointment of Simon John Alexander as a director on 30 November 2017	(1 page)
20 Sep 2017	CH03	Secretary's details changed for Mr Michael Keith Hodgson on 20 September 2017	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
07 Apr 2017	AA	Full accounts made up to 2 July 2016	(21 pages)
03 Apr 2017	TM01	Termination of appointment of Andrew John Cook as a director on 3 April 2017	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
15 Jul 2016	AP01	Appointment of Mr Christopher David Seymour as a director on 15 July 2016	(2 pages)
12 Apr 2016	AA	Full accounts made up to 27 June 2015	(19 pages)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 26,000	(4 pages)
10 Jul 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Simon John Alexander as a director on 1 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Kevin John Grayley as a director on 1 July 2015	(1 page)
15 Jun 2015	TM01	Termination of appointment of Trevor William Stevenson as a director on 31 May 2015	(1 page)
13 Jan 2015	AA	Full accounts made up to 29 March 2014	(19 pages)
24 Dec 2014	MR01	Registration of charge 020706840010, created on 22 December 2014	(47 pages)
02 Oct 2014	MR04	Satisfaction of charge 8 in full	(4 pages)
02 Oct 2014	MR04	Satisfaction of charge 9 in full	(4 pages)
31 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 26,000	(6 pages)
03 Jan 2014	AA	Full accounts made up to 30 March 2013	(18 pages)
13 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(6 pages)
19 Jul 2013	AP01	Appointment of Mr Trevor William Stevenson as a director	(2 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
22 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Full accounts made up to 2 April 2011	(19 pages)
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 8	(3 pages)