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COOKE OPTICS LIMITED

Company number 03579622

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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)
09 Nov 2020 TM02 Termination of appointment of Robert Damian Howard as a secretary on 28 October 2020
09 Nov 2020 TM01 Termination of appointment of Robert Damian Howard as a director on 28 October 2020
27 Oct 2020 CH01 Director's details changed for Tim Pugh on 16 October 2020
22 Oct 2020 AP01 Appointment of Dawn Melanie Oatley as a director on 16 October 2020
22 Oct 2020 AP01 Appointment of Tim Pugh as a director on 16 October 2020
22 Oct 2020 AP03 Appointment of Dawn Melanie Oatley as a secretary on 16 October 2020
17 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
12 Nov 2019 AA Full accounts made up to 30 June 2019
22 Jul 2019 TM01 Termination of appointment of Barbara Lowry as a director on 19 July 2019
22 Jul 2019 TM01 Termination of appointment of Guy Noel Genin as a director on 19 July 2019
13 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
13 Mar 2019 AA Full accounts made up to 30 June 2018
24 Sep 2018 MR04 Satisfaction of charge 035796220015 in full
24 Sep 2018 MR04 Satisfaction of charge 035796220013 in full
07 Sep 2018 MR01 Registration of charge 035796220018, created on 31 August 2018
06 Sep 2018 MR01 Registration of charge 035796220017, created on 31 August 2018
21 Jul 2018 MR04 Satisfaction of charge 035796220014 in full
21 Jul 2018 MR04 Satisfaction of charge 035796220012 in full
21 Jul 2018 MR04 Satisfaction of charge 035796220016 in full
21 Jul 2018 MR05 Part of the property or undertaking has been released from charge 035796220015
09 Jul 2018 PSC02 Notification of Cooke Optics Holdings Limited as a person with significant control on 6 April 2016
21 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
29 Jan 2018 CH01 Director's details changed for Mr Guy Genin on 29 January 2018
23 Jan 2018 AA Full accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with no updates