William Cook Stanhope LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of William Cook Stanhope Limited
GEORGE BLAIR LIMITED
WILLIAM COOK GEORGE BLAIR LIMITED
WILLIAM COOK BLAIR LIMITED
WILLIAM COOK DEFENCE LIMITED
ASTRUM (UK) LIMITED
Company type Private Limited Company , Active Company Number 00359586 Record last updated Friday, April 26, 2024 6:59:14 AM UTC Official Address C/o William Cook Holdings Limitedrkway Avenue Darnall There are 10 companies registered at this street
Postal Code S94UL Sector Casting of steel
Visits Searches Document Type Publication date Download link Registry Apr 24, 2024 Resignation of one Director (a man) Registry Apr 24, 2024 Appointment of a man as Accountant and Director Registry Apr 24, 2024 Resignation of one Director (a man) Registry Apr 24, 2024 Appointment of a man as Accountant and Director Registry Apr 24, 2024 Resignation of one Director (a man) Registry Apr 24, 2024 Appointment of a man as Director and Accountant Registry Mar 28, 2018 Appointment of a man as Director Registry Apr 3, 2017 Appointment of a man as Director and Chartered Accountant Registry Apr 3, 2017 Appointment of a man as Director and Chartered Accountant 7377... Registry Jul 15, 2016 Appointment of a man as Director and Group Financial Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Jan 3, 2014 Annual accounts Registry Dec 18, 2013 Annual return Financials Jan 3, 2013 Annual accounts Registry Dec 24, 2012 Annual return Registry Nov 7, 2012 Appointment of a man as Secretary Registry Apr 4, 2012 Auditor's letter of resignation Registry Mar 23, 2012 Resignation of one Director Registry Jan 18, 2012 Resignation of a woman Registry Dec 21, 2011 Particulars of a mortgage or charge Registry Dec 20, 2011 Annual return Financials Dec 7, 2011 Annual accounts Registry Nov 10, 2011 Resignation of 3 people: one Operations Director, one Technical Director, one Commercial Sales Director and one Director (a man) Registry Nov 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 10, 2011 Resignation of one Director Registry Nov 10, 2011 Resignation of one Director 3595... Registry Nov 10, 2011 Resignation of one Director Registry Nov 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Nov 10, 2011 Statement of satisfaction in full or in part of mortgage or charge 3595... Registry Nov 8, 2011 Change of name certificate Registry Nov 8, 2011 Notice of change of name nm01 - resolution Registry Nov 8, 2011 Company name change Registry Nov 7, 2011 Resignation of one Ned and one Director (a man) Registry Nov 7, 2011 Resignation of one Director Registry Nov 2, 2011 Resignation of one Director 3595... Registry Nov 2, 2011 Appointment of a man as Director Registry Nov 2, 2011 Change of registered office address Registry Nov 1, 2011 Appointment of a man as Secretary Registry Nov 1, 2011 Resignation of one Secretary Registry Nov 1, 2011 Appointment of a man as Director Registry Nov 1, 2011 Three appointments: 3 men Registry Oct 26, 2011 Change of particulars for director Registry Sep 2, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 2, 2011 Statement of satisfaction in full or in part of mortgage or charge 3595... Registry Aug 30, 2011 Resignation of one Director Registry Aug 25, 2011 Resignation of one Director (a man) and one None Executive Director Registry Mar 23, 2011 Resignation of one Director Registry Feb 25, 2011 Resignation of one Sales Director and one Director (a man) Registry Jan 11, 2011 Annual return Financials Dec 10, 2010 Annual accounts Registry Oct 6, 2010 Change of particulars for secretary Registry Oct 6, 2010 Change of particulars for director Registry Oct 6, 2010 Change of particulars for secretary Registry Oct 6, 2010 Appointment of a man as Director Registry Oct 6, 2010 Change of particulars for director Registry Oct 6, 2010 Change of particulars for director 3595... Registry Oct 6, 2010 Change of particulars for director Registry Oct 6, 2010 Change of particulars for director 3595... Registry Oct 6, 2010 Change of particulars for director Registry Oct 6, 2010 Change of particulars for director 3595... Financials Mar 15, 2010 Annual accounts Registry Mar 12, 2010 Particulars of a mortgage or charge Registry Feb 1, 2010 Appointment of a man as Director and Ned Registry Jan 6, 2010 Annual return Registry Oct 1, 2009 Annual return 3595... Registry Sep 29, 2009 Notice of change of directors or secretaries or in their particulars Financials Feb 5, 2009 Annual accounts Registry Jan 28, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 6, 2009 Appointment of a man as Sales Director and Director Registry Jan 6, 2009 Appointment of a man as Director Registry Dec 18, 2008 Annual return Registry Oct 24, 2008 Appointment of a man as Director Registry Oct 1, 2008 Appointment of a man as Director and Technical Director Registry Jul 17, 2008 Appointment of a man as Director and None Executive Director Registry Jul 17, 2008 Appointment of a man as Director Registry Jul 1, 2008 Resignation of a director Registry Jun 30, 2008 Resignation of one Sales And Product Development and one Director (a man) Financials Jan 9, 2008 Annual accounts Registry Dec 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 14, 2007 Annual return Registry Jan 12, 2007 Change of name certificate Registry Jan 12, 2007 Company name change Registry Jan 11, 2007 Annual return Registry Jan 11, 2007 Change in situation or address of registered office Registry Jan 11, 2007 Registered office changed Registry Nov 23, 2006 Particulars of a mortgage or charge Registry Oct 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 3595... Registry Oct 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 2, 2006 Resignation of a director Registry Oct 2, 2006 Appointment of a director Registry Oct 2, 2006 Appointment of a director 3595... Registry Oct 2, 2006 Appointment of a director Registry Oct 2, 2006 Appointment of a director 3595... Registry Sep 29, 2006 Financial assistance for the acquisition of shares Registry Sep 29, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Sep 29, 2006 Declaration in relation to assistance for the acquisition of shares Registry Sep 27, 2006 Particulars of a mortgage or charge
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