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Dato Capital United Kingdom

William Cook Precision LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 12, 2016)
  • shareholder details and share percentages
  • 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

Financials

HOLBROOK PRECISION CASTINGS LIMITED
WILLIAM COOK HOLBROOK PRECISION LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 00533243
Record last updated Saturday, June 6, 2020 2:35:29 AM UTC
Official Address Parkway Avenue Sheffield S94ul Darnall
There are 200 companies registered at this street
Postal Code S94UL
Sector Casting of steel

Charts

Visits

WILLIAM COOK PRECISION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 13, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 4, 2017 Statement of capital Statement of capital
Registry Jul 4, 2017 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 Jul 4, 2017 Solvency statement Solvency statement
Registry Jul 4, 2017 Resolution Resolution
Financials Apr 7, 2017 Annual accounts Annual accounts
Registry Apr 3, 2017 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Apr 3, 2017 Resignation of one Director Resignation of one Director
Registry Oct 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 15, 2016 Appointment of a man as Director and Group Financial Director Appointment of a man as Director and Group Financial Director
Registry Jul 15, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 15, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 15, 2016 Resignation of one Director Resignation of one Director
Financials Apr 12, 2016 Annual accounts Annual accounts
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%) 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%)
Registry Oct 20, 2015 Annual return Annual return
Registry Jul 10, 2015 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2015 Resignation of one Director Resignation of one Director
Registry Jul 1, 2015 Appointment of a man as Opperations Director and Director Appointment of a man as Opperations Director and Director
Registry Jun 15, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 15, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 17, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 13, 2015 Annual accounts Annual accounts
Registry Dec 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 3, 2014 Annual return Annual return
Registry Oct 2, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 2, 2014 Statement of satisfaction of a charge / full / charge no 1 7912409... Statement of satisfaction of a charge / full / charge no 1 7912409...
Registry Oct 2, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Oct 25, 2013 Annual return Annual return
Registry Jul 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Oct 26, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Dec 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2011 Particulars of a mortgage or charge 8387192... Particulars of a mortgage or charge 8387192...
Registry Nov 5, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Nov 5, 2010 Annual return Annual return
Financials Jan 29, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Annual return Annual return
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Appointment of a person Appointment of a person
Registry Dec 22, 2008 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Nov 21, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 12, 2008 Annual return Annual return
Registry Nov 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2008 Resignation of a person Resignation of a person
Registry Oct 31, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Feb 15, 2008 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 Feb 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2008 Particulars of a mortgage or charge 1765977... Particulars of a mortgage or charge 1765977...
Registry Feb 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2008 Particulars of a mortgage or charge 1765977... Particulars of a mortgage or charge 1765977...
Financials Dec 13, 2007 Annual accounts Annual accounts
Registry Oct 29, 2007 Annual return Annual return
Financials Feb 3, 2007 Annual accounts Annual accounts
Registry Nov 14, 2006 Annual return Annual return
Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2006 Director's particulars changed Director's particulars changed
Registry Nov 14, 2006 Location of debenture register address changed Location of debenture register address changed
Registry Oct 3, 2006 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 Jul 4, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 30, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Annual return Annual return
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2005 Resignation of a person Resignation of a person
Registry Apr 7, 2005 Appointment of a person Appointment of a person
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 31, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Nov 30, 2004 Annual return Annual return
Registry Aug 31, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Aug 31, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 27, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 26, 2004 Particulars of a mortgage or charge 1844637... Particulars of a mortgage or charge 1844637...
Registry Aug 18, 2004 Resignation of a person Resignation of a person
Registry Aug 5, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Nov 17, 2003 Annual return Annual return
Registry May 9, 2003 Appointment of a person Appointment of a person
Registry Apr 14, 2003 Resignation of a person Resignation of a person
Registry Apr 7, 2003 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Apr 4, 2003 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Mar 25, 2003 Resignation of a person Resignation of a person
Registry Mar 14, 2003 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jan 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 27, 2002 Annual return Annual return
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Jul 9, 2002 Appointment of a person Appointment of a person
Registry Jul 4, 2002 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry May 7, 2002 Appointment of a person Appointment of a person
Registry Apr 11, 2002 Appointment of a person 1844468... Appointment of a person 1844468...
Registry Apr 9, 2002 Resignation of a person Resignation of a person
Registry Apr 5, 2002 Resignation of one Director (a man) Resignation of one Director (a man)

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