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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)
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 3,000,002
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 29/03/2011
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2011 AA Full accounts made up to 27 March 2010
19 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
29 Jan 2010 AA Full accounts made up to 28 March 2009
13 Jul 2009 363a Return made up to 30/06/09; full list of members
04 Feb 2009 AA Full accounts made up to 29 March 2008
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee / debenture & intercreditor deed 29/01/2008
21 Nov 2008 288a Secretary appointed mr michael keith hodgson
12 Nov 2008 288b Appointment terminated director neil maskrey
12 Nov 2008 288b Appointment terminated secretary neil maskrey
21 Jul 2008 363a Return made up to 30/06/08; full list of members
21 Jul 2008 288c Director's change of particulars / jeffery aldous / 30/06/2008
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
15 Feb 2008 403a Declaration of satisfaction of mortgage/charge
08 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 AA Full accounts made up to 31 March 2007
28 Jul 2007 363s Return made up to 30/06/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
03 Feb 2007 AA Full accounts made up to 1 April 2006
14 Nov 2006 288c Secretary's particulars changed;director's particulars changed
03 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Sep 2006 288b Director resigned
31 Jul 2006 363s Return made up to 30/06/06; full list of members
  • 363(288) ‐ Director's particulars changed