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WILLIAM COOK CAST PRODUCTS LIMITED

Company number 02727560

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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)
15 Jul 2016 AP01 Appointment of Mr Christopher David Seymour as a director on 15 July 2016
15 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
12 Apr 2016 AA Full accounts made up to 27 June 2015
04 Jan 2016 TM01 Termination of appointment of William James Cook as a director on 4 January 2016
10 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3,000,002
10 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
10 Jul 2015 AP01 Appointment of Mr Simon John Alexander as a director on 1 July 2015
10 Jul 2015 TM01 Termination of appointment of Kevin John Grayley as a director on 1 July 2015
13 Jan 2015 AA Full accounts made up to 29 March 2014
24 Dec 2014 MR01 Registration of charge 027275600013, created on 22 December 2014
24 Dec 2014 MR01 Registration of charge 027275600014, created on 22 December 2014
02 Oct 2014 MR04 Satisfaction of charge 12 in full
02 Oct 2014 MR04 Satisfaction of charge 11 in full
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3,000,002
03 Jan 2014 AA Full accounts made up to 30 March 2013
22 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
19 Jul 2013 AP01 Appointment of Mr William James Cook as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
16 Jul 2012 TM01 Termination of appointment of Jeffrey Aldous as a director
04 Jan 2012 AA Full accounts made up to 2 April 2011
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 11
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 11
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 10