William Cook Precision LTD
Extended Company Report with Annual Accounts Includeslatest 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
HOLBROOK PRECISION CASTINGS LIMITED
WILLIAM COOK HOLBROOK PRECISION LIMITED
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
Visits Document Type Publication date Download link Registry May 13, 2020 Appointment of a man as Chartered Accountant and Director Registry Jul 4, 2017 Statement of capital Registry Jul 4, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 4, 2017 Solvency statement Registry Jul 4, 2017 Resolution Financials Apr 7, 2017 Annual accounts Registry Apr 3, 2017 Resignation of one Chairman and one Director (a man) Registry Apr 3, 2017 Resignation of one Director Registry Oct 19, 2016 Confirmation statement made , with updates Registry Jul 15, 2016 Appointment of a man as Director and Group Financial Director Registry Jul 15, 2016 Resignation of one Company Director and one Director (a man) Registry Jul 15, 2016 Appointment of a person as Director Registry Jul 15, 2016 Resignation of one Director Financials Apr 12, 2016 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%) Registry Oct 20, 2015 Annual return Registry Jul 10, 2015 Change of accounting reference date Registry Jul 10, 2015 Appointment of a person as Director Registry Jul 10, 2015 Resignation of one Director Registry Jul 1, 2015 Appointment of a man as Opperations Director and Director Registry Jun 15, 2015 Appointment of a person as Secretary Registry Jun 15, 2015 Resignation of one Secretary Registry Apr 17, 2015 Appointment of a man as Secretary Financials Jan 13, 2015 Annual accounts Registry Dec 24, 2014 Registration of a charge / charge code Registry Nov 3, 2014 Annual return Registry Oct 2, 2014 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... Registry Oct 2, 2014 Statement of satisfaction of a charge / full / charge no 1 Financials Jan 3, 2014 Annual accounts Registry Oct 25, 2013 Annual return Registry Jul 19, 2013 Appointment of a person as Director Registry Jul 18, 2013 Appointment of a man as Director and Company Director Financials Jan 3, 2013 Annual accounts Registry Oct 26, 2012 Annual return Financials Jan 4, 2012 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, Registry Dec 21, 2011 Particulars of a mortgage or charge Registry Nov 9, 2011 Particulars of a mortgage or charge 8387192... Registry Nov 5, 2011 Particulars of a mortgage or charge Registry Oct 31, 2011 Annual return Financials Jan 5, 2011 Annual accounts Registry Nov 5, 2010 Annual return Financials Jan 29, 2010 Annual accounts Registry Nov 13, 2009 Annual return Registry Nov 13, 2009 Change of particulars for director Financials Feb 4, 2009 Annual accounts Registry Jan 22, 2009 Appointment of a person Registry Dec 22, 2008 Appointment of a man as Secretary and Accountant Registry Nov 21, 2008 Section 175 comp act 06 08 Registry Nov 12, 2008 Annual return Registry Nov 12, 2008 Notice of change of directors or secretaries or in their particulars Registry Nov 12, 2008 Resignation of a person Registry Oct 31, 2008 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 Registry Feb 8, 2008 Particulars of a mortgage or charge Registry Feb 7, 2008 Particulars of a mortgage or charge 1765977... Registry Feb 7, 2008 Particulars of a mortgage or charge Registry Feb 7, 2008 Particulars of a mortgage or charge 1765977... Financials Dec 13, 2007 Annual accounts Registry Oct 29, 2007 Annual return Financials Feb 3, 2007 Annual accounts Registry Nov 14, 2006 Annual return Registry Nov 14, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 14, 2006 Director's particulars changed Registry Nov 14, 2006 Location of debenture register address changed Registry Oct 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jul 4, 2006 Particulars of a mortgage or charge Financials Jan 30, 2006 Annual accounts Registry Dec 13, 2005 Annual return Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars Registry Apr 7, 2005 Resignation of a person Registry Apr 7, 2005 Appointment of a person Financials Feb 3, 2005 Annual accounts Registry Feb 1, 2005 Appointment of a man as Accountant and Secretary Registry Jan 31, 2005 Resignation of one Accountant and one Secretary (a man) Registry Nov 30, 2004 Annual return Registry Aug 31, 2004 Financial assistance for the acquisition of shares Registry Aug 31, 2004 Declaration in relation to assistance for the acquisition of shares Registry Aug 27, 2004 Particulars of a mortgage or charge Registry Aug 26, 2004 Particulars of a mortgage or charge 1844637... Registry Aug 18, 2004 Resignation of a person Registry Aug 5, 2004 Resignation of one Accountant and one Director (a man) Financials Feb 3, 2004 Annual accounts Registry Nov 17, 2003 Annual return Registry May 9, 2003 Appointment of a person Registry Apr 14, 2003 Resignation of a person Registry Apr 7, 2003 Appointment of a man as Secretary and Accountant Registry Apr 4, 2003 Resignation of 2 people: one Company Director and one Director (a man) Registry Mar 25, 2003 Resignation of a person Registry Mar 14, 2003 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 Registry Nov 27, 2002 Annual return Financials Jul 24, 2002 Annual accounts Registry Jul 9, 2002 Appointment of a person Registry Jul 4, 2002 Appointment of a man as General Manager and Director Registry May 7, 2002 Appointment of a person Registry Apr 11, 2002 Appointment of a person 1844468... Registry Apr 9, 2002 Resignation of a person Registry Apr 5, 2002 Resignation of one Director (a man)