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WILLIAM COOK DEFENCE LIMITED

Company number 07810738

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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)
20 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
30 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
23 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
02 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Nov 2012 AP01 Appointment of Mr Andrew John Cook as a director
07 Nov 2012 AD01 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 7 November 2012
07 Nov 2012 TM01 Termination of appointment of John Holden as a director
07 Nov 2012 TM01 Termination of appointment of Gweco Directors Ltd as a director
07 Nov 2012 AP03 Appointment of Mr Michael Keith Hodgson as a secretary
26 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
20 Dec 2011 CERTNM Company name changed gweco 527 LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-19
20 Dec 2011 CONNOT Change of name notice
14 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)