WILLIAM COOK RAIL LIMITED

Company number 08694277

Date	Type	Description	View / Download
19 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
15 Jul 2016	AP01	Appointment of Mr Timothy Richard Bentley as a director on 15 July 2016	(2 pages)
15 Jul 2016	AP01	Appointment of Mr Christopher David Seymour as a director on 15 July 2016	(2 pages)
12 Apr 2016	AA	Full accounts made up to 27 June 2015	(18 pages)
29 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,500,000	(3 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)
15 Jun 2015	TM01	Termination of appointment of Arnaud Guy Roger Marie Massant as a director on 10 June 2015	(1 page)
03 Feb 2015	CH01	Director's details changed for Mr Arnauld Guy Roger Marie Massant on 3 February 2015	(2 pages)
13 Jan 2015	AA	Full accounts made up to 29 March 2014	(17 pages)
12 Jan 2015	AP01	Appointment of Mr Arnauld Guy Roger Marie Massant as a director on 5 January 2015	(2 pages)
24 Dec 2014	MR01	Registration of charge 086942770002, created on 22 December 2014	(31 pages)
24 Dec 2014	MR01	Registration of charge 086942770005, created on 22 December 2014	(9 pages)
24 Dec 2014	MR01	Registration of charge 086942770003, created on 22 December 2014	(31 pages)
24 Dec 2014	MR01	Registration of charge 086942770004, created on 22 December 2014	(9 pages)
24 Dec 2014	MR01	Registration of charge 086942770006, created on 22 December 2014	(47 pages)
24 Dec 2014	MR01	Registration of charge 086942770007, created on 22 December 2014	(31 pages)
15 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2,500,000	(4 pages)
02 Oct 2014	MR04	Satisfaction of charge 086942770001 in full	(4 pages)
21 May 2014	AP01	Appointment of Mr Kevin John Grayley as a director	(2 pages)
01 Apr 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 March 2014	(1 page)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 2,500,000	(4 pages)
29 Nov 2013	MR01	Registration of charge 086942770001	(8 pages)
16 Oct 2013	AD01	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 16 October 2013	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Gweco Directors Ltd as a director	(2 pages)