COOK DEFENCE SYSTEMS LIMITED

Company number 06792266

Date	Type	Description	View / Download
12 Apr 2016	AA	Full accounts made up to 27 June 2015	(18 pages)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 9,120,001	(4 pages)
10 Jul 2015	AA01	Previous accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Kevin John Grayley as a director on 1 July 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 9,120,001	(4 pages)
13 Jan 2015	AA	Full accounts made up to 29 March 2014	(18 pages)
24 Dec 2014	MR01	Registration of charge 067922660006, created on 22 December 2014	(47 pages)
24 Dec 2014	MR01	Registration of charge 067922660007, created on 22 December 2014	(31 pages)
24 Dec 2014	MR01	Registration of charge 067922660008, created on 22 December 2014	(31 pages)
24 Dec 2014	MR01	Registration of charge 067922660009, created on 22 December 2014	(31 pages)
02 Oct 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 9,120,001	(4 pages)
03 Jan 2014	AA	Full accounts made up to 30 March 2013	(17 pages)
04 Sep 2013	TM01	Termination of appointment of Andrew Bednarek as a director	(1 page)
19 Jul 2013	AP01	Appointment of Mr Andrew Bednarek as a director	(2 pages)
19 Jul 2013	AP01	Appointment of Mr William James Cook as a director	(2 pages)
07 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
06 Feb 2013	AD01	Registered office address changed from Head Office Parkway Avenue Sheffield South Yorkshire S9 4UL United Kingdom on 6 February 2013	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(15 pages)
21 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 9,120,001	(3 pages)
11 Dec 2012	AP01	Appointment of Mr Kevin John Grayley as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Philip Ingram Mbe as a director	(1 page)
23 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(4 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)