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WILLIAM COOK AVIATION LIMITED

Company number 05922668

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AP03	Appointment of Mr Philip John Ross as a secretary on 26 July 2024	View PDF Appointment of Mr Philip John Ross as a secretary on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM02	Termination of appointment of Michael Keith Hodgson as a secretary on 26 July 2024	View PDF Termination of appointment of Michael Keith Hodgson as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Mr William James Cook as a director on 12 July 2024	View PDF Appointment of Mr William James Cook as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Audit exemption subsidiary accounts made up to 1 July 2023	View PDF Audit exemption subsidiary accounts made up to 1 July 2023 - link opens in a new window - 9 pages (9 pages)
02 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/07/23 - link opens in a new window - 42 pages (42 pages)
02 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/07/23 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/07/23 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AP01	Appointment of Mr Philip John Ross as a director on 24 April 2024	View PDF Appointment of Mr Philip John Ross as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Michael Keith Hodgson as a director on 24 April 2024	View PDF Termination of appointment of Michael Keith Hodgson as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Audit exemption subsidiary accounts made up to 2 July 2022	View PDF Audit exemption subsidiary accounts made up to 2 July 2022 - link opens in a new window - 10 pages (10 pages)
20 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/07/22 - link opens in a new window - 42 pages (42 pages)
20 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/07/22 - link opens in a new window - 1 page (1 page)
20 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/07/22 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Audit exemption subsidiary accounts made up to 3 July 2021	View PDF Audit exemption subsidiary accounts made up to 3 July 2021 - link opens in a new window - 9 pages (9 pages)
15 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/07/21 - link opens in a new window - 42 pages (42 pages)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/21	View PDF Audit exemption statement of guarantee by parent company for period ending 03/07/21 - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/07/21 - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 059226680010 in full	View PDF Satisfaction of charge 059226680010 in full - link opens in a new window - 1 page (1 page)
10 Sep 2021	MR04	Satisfaction of charge 059226680009 in full	View PDF Satisfaction of charge 059226680009 in full - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Audit exemption subsidiary accounts made up to 27 June 2020	View PDF Audit exemption subsidiary accounts made up to 27 June 2020 - link opens in a new window - 10 pages (10 pages)
09 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 27/06/20 - link opens in a new window - 3 pages (3 pages)

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WILLIAM COOK AVIATION LIMITED

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