- Company Overview for COOKSON PRECIOUS METALS LIMITED (02775187)
- Filing history for COOKSON PRECIOUS METALS LIMITED (02775187)
- People for COOKSON PRECIOUS METALS LIMITED (02775187)
- Charges for COOKSON PRECIOUS METALS LIMITED (02775187)
- More for COOKSON PRECIOUS METALS LIMITED (02775187)
| 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) |
|---|---|---|---|
| 20 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 21 Feb 2012 | TM01 | Termination of appointment of Richard Powers as a director | |
| 05 Jan 2012 | AR01 | Annual return made up to 4 January 2012 with full list of shareholders | |
| 28 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Apr 2011 | AP03 | Appointment of Mr Peter William Evans as a secretary | |
| 01 Apr 2011 | AP01 | Appointment of Mr Peter William Evans as a director | |
| 01 Apr 2011 | TM02 | Termination of appointment of Stephen Bate as a secretary | |
| 13 Jan 2011 | CH01 | Director's details changed for Stella Christine Layton on 1 January 2011 | |
| 13 Jan 2011 | CH01 | Director's details changed for Stephen Joseph Bate on 1 January 2011 | |
| 13 Jan 2011 | CH03 | Secretary's details changed for Stephen Joseph Bate on 1 January 2011 | |
| 04 Jan 2011 | AR01 | Annual return made up to 4 January 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Mar 2010 | AP01 | Appointment of Mr Richard Stephen Oldroyd as a director | |
| 15 Mar 2010 | AP01 | Appointment of Mr Richard Martin Hilary Malthouse as a director | |
| 15 Mar 2010 | AP01 | Appointment of Miss Rachel Sara Fell as a director | |
| 15 Mar 2010 | AP01 | Appointment of Mr Bryan Richard Elliston as a director | |
| 04 Jan 2010 | AR01 | Annual return made up to 4 January 2010 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Richard Vincent Powers on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Stephen Joseph Bate on 4 January 2010 | |
| 04 Jan 2010 | CH01 | Director's details changed for Stella Christine Layton on 4 January 2010 | |
| 11 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Jan 2009 | 363a | Return made up to 04/01/09; full list of members | |
| 02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 05 Aug 2008 | 288c | Director's change of particulars / stella dorsett / 27/06/2008 |