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WILLIAM COOK AVIATION LIMITED

Company number 05922668

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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)
02 Oct 2014 MR04 Satisfaction of charge 4 in full
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
03 Jan 2014 AA Full accounts made up to 30 March 2013
20 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
03 Jan 2013 AA Full accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 2 April 2011
03 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
15 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 27 March 2010
07 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
29 Jan 2010 AA Full accounts made up to 28 March 2009
08 Sep 2009 363a Return made up to 01/09/09; full list of members
28 Apr 2009 288a Director appointed mr michael keith hodgson
04 Feb 2009 AA Full accounts made up to 29 March 2008
22 Jan 2009 288b Appointment terminated director michael hodgson
21 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee / debenture & intrecreditor deed 29/01/2008
21 Nov 2008 288a Director appointed mr michael keith hodgson
21 Nov 2008 288a Secretary appointed mr michael keith hodgson
12 Nov 2008 288b Appointment terminated director neil maskrey