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Cookson Overseas LTD

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Reports

Extended Company Report with Annual Accounts COOKSON OVERSEAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00227478
Record last updated Thursday, July 6, 2023 10:45:28 AM UTC
Official Address 165 Fleet Street Castle Baynard
There are 588 companies registered at this street
Postal Code EC4A2AE
Sector Activities of head offices

Charts

Visits

COOKSON OVERSEAS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Jun 30, 2023 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2019 Resignation of one Director (a man) 2274... Resignation of one Director (a man) 2274...
Registry Nov 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 23, 2013 Appointment of a man as General Counsel And Company Secretary and Director Appointment of a man as General Counsel And Company Secretary and Director
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry Jul 7, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 6, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2012 Statement of capital Statement of capital
Registry Dec 20, 2012 Solvency statement Solvency statement
Registry Dec 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 4, 2012 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Nov 26, 2010 Annual return Annual return
Registry Nov 5, 2010 Change of particulars for director Change of particulars for director
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 15, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2009 Memorandum of association Memorandum of association
Registry Dec 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2009 Annual return Annual return
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2274... Change of particulars for director 2274...
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2274... Change of particulars for director 2274...
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Aug 1, 2009 Annual return Annual return
Registry Aug 1, 2009 Annual return 2274... Annual return 2274...
Registry Nov 11, 2008 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Appointment of a director Appointment of a director
Registry Dec 13, 2006 Appointment of a director 2274... Appointment of a director 2274...
Registry Dec 12, 2006 Appointment of a man as Director and Tax Manager Appointment of a man as Director and Tax Manager
Registry Dec 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 1, 2006 Memorandum of association Memorandum of association
Registry Dec 1, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 1, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 24, 2006 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Nov 24, 2006 Order of court Order of court
Registry Nov 24, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 22, 2006 £ nc 1000/1500000 2274... £ nc 1000/1500000 2274...
Registry Nov 9, 2006 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2005 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Financials Oct 21, 2005 Annual accounts 2274... Annual accounts 2274...
Registry Aug 4, 2005 Resignation of a director Resignation of a director
Registry Jul 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 18, 2004 Annual return Annual return
Registry Oct 14, 2004 Resignation of a director Resignation of a director
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2003 Annual return Annual return
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2002 Annual return Annual return
Financials Jul 22, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Annual return Annual return
Financials Jan 2, 2002 Annual accounts Annual accounts
Registry Dec 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 28, 2000 Resignation of a secretary Resignation of a secretary
Financials Dec 15, 2000 Annual accounts Annual accounts
Registry Dec 6, 2000 Annual return Annual return
Registry Nov 3, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 29, 2000 Appointment of a director Appointment of a director
Registry May 30, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 30, 2000 Shares agreement Shares agreement
Registry Apr 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 1999 Annual return Annual return
Registry Nov 23, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 23, 1999 Appointment of a secretary Appointment of a secretary
Financials Oct 21, 1999 Annual accounts Annual accounts
Registry Aug 27, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 27, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 27, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 17, 1998 Annual return Annual return

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