- Company Overview for WILLIAM COOK RAIL LIMITED (08694277)
- Filing history for WILLIAM COOK RAIL LIMITED (08694277)
- People for WILLIAM COOK RAIL LIMITED (08694277)
- Charges for WILLIAM COOK RAIL LIMITED (08694277)
- More for WILLIAM COOK RAIL LIMITED (08694277)
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) |
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07 Mar 2017 | TM01 | Termination of appointment of Timothy Richard Bentley as a director on 28 February 2017 | |
19 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
15 Jul 2016 | AP01 | Appointment of Mr Timothy Richard Bentley as a director on 15 July 2016 | |
15 Jul 2016 | AP01 | Appointment of Mr Christopher David Seymour as a director on 15 July 2016 | |
12 Apr 2016 | AA | Full accounts made up to 27 June 2015 | |
29 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
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10 Jul 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 June 2015 | |
10 Jul 2015 | TM01 | Termination of appointment of Kevin John Grayley as a director on 1 July 2015 | |
15 Jun 2015 | TM01 | Termination of appointment of Arnaud Guy Roger Marie Massant as a director on 10 June 2015 | |
03 Feb 2015 | CH01 | Director's details changed for Mr Arnauld Guy Roger Marie Massant on 3 February 2015 | |
13 Jan 2015 | AA | Full accounts made up to 29 March 2014 | |
12 Jan 2015 | AP01 | Appointment of Mr Arnauld Guy Roger Marie Massant as a director on 5 January 2015 | |
24 Dec 2014 | MR01 | Registration of charge 086942770002, created on 22 December 2014 | |
24 Dec 2014 | MR01 | Registration of charge 086942770005, created on 22 December 2014 | |
24 Dec 2014 | MR01 | Registration of charge 086942770003, created on 22 December 2014 | |
24 Dec 2014 | MR01 | Registration of charge 086942770004, created on 22 December 2014 | |
24 Dec 2014 | MR01 | Registration of charge 086942770006, created on 22 December 2014 | |
24 Dec 2014 | MR01 | Registration of charge 086942770007, created on 22 December 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
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02 Oct 2014 | MR04 | Satisfaction of charge 086942770001 in full | |
21 May 2014 | AP01 | Appointment of Mr Kevin John Grayley as a director | |
01 Apr 2014 | AA01 | Previous accounting period shortened from 30 September 2014 to 31 March 2014 | |
16 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 29 November 2013
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29 Nov 2013 | MR01 | Registration of charge 086942770001 | |
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 |