William Cook Stanhope LTD
Extended Company Report with Annual Accounts |
Includes- latest 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 | |