COOKSON PRECIOUS METALS LIMITED

Company number 02775187

Date	Type	Description	View / Download
17 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
12 Jan 2017	AP01	Appointment of Mr Martin Edward Bach as a director on 1 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Richard Stephen Oldroyd as a director on 31 December 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 7,000,000	(5 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Jun 2015	AP01	Appointment of Mr Thomas Frey as a director on 22 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Peter Reinhard Dorner as a director on 22 June 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 7,000,000	(5 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Jun 2014	SH20	Statement by directors	(1 page)
05 Jun 2014	SH19	Statement of capital on 5 June 2014 GBP 7,000,000	(4 pages)
05 Jun 2014	CAP-SS	Solvency statement dated 20/05/14	(1 page)
05 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders	(5 pages)
09 Oct 2013	TM01	Termination of appointment of Stella Layton as a director	(1 page)
27 Jun 2013	AP01	Appointment of Dr Peter Reinhard Dorner as a director	(3 pages)
27 Jun 2013	AP01	Appointment of Dr Joachim Brenk as a director	(3 pages)
21 Jun 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
21 Jun 2013	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
18 Jun 2013	AUD	Auditor's resignation	(2 pages)
14 Jun 2013	MISC	Section 519	(1 page)
05 Apr 2013	TM01	Termination of appointment of Rachel Fell as a director	(1 page)
12 Mar 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
16 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(6 pages)