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COOK RAIL SYSTEMS LIMITED

Company number 09795392

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AP01	Appointment of Mr William James Cook as a director on 12 July 2024	View PDF Appointment of Mr William James Cook as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	TM01	Termination of appointment of Michael Keith Hodgson as a director on 12 July 2024	View PDF Termination of appointment of Michael Keith Hodgson as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Mr Philip John Ross as a director on 12 July 2024	View PDF Appointment of Mr Philip John Ross as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jun 2021	TM01	Termination of appointment of William James Cook as a director on 9 June 2021	View PDF Termination of appointment of William James Cook as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Mr Michael Keith Hodgson as a director on 9 June 2021	View PDF Appointment of Mr Michael Keith Hodgson as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	View PDF Confirmation statement made on 24 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	View PDF Confirmation statement made on 24 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2018	TM01	Termination of appointment of Simon John Alexander as a director on 18 April 2018	View PDF Termination of appointment of Simon John Alexander as a director on 18 April 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	View PDF Confirmation statement made on 24 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-25 GBP 1 - link opens in a new window - 27 pages (27 pages)

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COOK RAIL SYSTEMS LIMITED

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