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Dato Capital United Kingdom

William Cook Offshore LTD

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WILLIAM COOK INTERMODAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 01483687
Record last updated Friday, April 26, 2024 7:04:34 AM UTC
Official Address C/o William Cook Holdings Limitedrkway Avenue Darnall
There are 10 companies registered at this street
Postal Code S94UL
Sector cook, dormant, limit, offshore

Charts

Visits

WILLIAM COOK OFFSHORE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 24, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 28, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
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%)
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Oct 8, 2012 Annual return Annual return
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Financials Dec 7, 2011 Annual accounts Annual accounts
Registry Nov 11, 2011 Change of name certificate Change of name certificate
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Nov 10, 2011 Resignation of one Director 1483... Resignation of one Director 1483...
Registry Nov 10, 2011 Resignation of one Director Resignation of one Director
Registry Nov 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 8, 2011 Change of name 10 Change of name 10
Registry Nov 8, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 4, 2011 Change of registered office address Change of registered office address
Registry Nov 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2011 Appointment of a man as Director 1483... Appointment of a man as Director 1483...
Registry Nov 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 4, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2011 Annual return Annual return
Registry Sep 2, 2011 Statement of satisfaction in full or in part of mortgage or charge 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 1483... Statement of satisfaction in full or in part of mortgage or charge 1483...
Registry Aug 30, 2011 Resignation of one Director Resignation of one Director
Registry Mar 23, 2011 Resignation of one Director 1483... Resignation of one Director 1483...
Registry Oct 6, 2010 Annual return Annual return
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Change of particulars for director 1483... Change of particulars for director 1483...
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Change of particulars for director 1483... Change of particulars for director 1483...
Registry Oct 6, 2010 Change of particulars for director Change of particulars for director
Registry Oct 6, 2010 Change of particulars for director 1483... Change of particulars for director 1483...
Financials Jul 23, 2010 Annual accounts Annual accounts
Financials Jan 30, 2010 Annual accounts 1483... Annual accounts 1483...
Registry Oct 21, 2009 Annual return Annual return
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 1483... Change of particulars for director 1483...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 1483... Change of particulars for director 1483...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of particulars for director 1483... Change of particulars for director 1483...
Registry Oct 21, 2009 Change of particulars for director Change of particulars for director
Registry Oct 21, 2009 Change of registered office address Change of registered office address
Registry Mar 26, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2008 Annual return Annual return
Registry Oct 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2008 Resignation of a director Resignation of a director
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Annual return Annual return
Registry Oct 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2007 Change of name certificate Change of name certificate
Registry Jan 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 2006 Annual return Annual return
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 Oct 3, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1483... Declaration of satisfaction in full or in part of a mortgage or charge 1483...
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 Oct 2, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Appointment of a director 1483... Appointment of a director 1483...
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Oct 2, 2006 Resignation of a director Resignation of a director
Registry Sep 29, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 29, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 13, 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
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 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 Jun 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
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
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Dec 7, 2004 Annual return Annual return
Registry Dec 7, 2004 Resignation of a director Resignation of a director
Registry Dec 7, 2004 Location of debenture register address changed Location of debenture register address changed
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 31, 2004 Financial assistance for the acquisition of shares Financial 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 1483... Particulars of a mortgage or charge 1483...
Registry Aug 24, 2004 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 Aug 18, 2004 Resignation of a director Resignation of a director
Registry Aug 18, 2004 Appointment of a director Appointment of a director
Registry Aug 18, 2004 Appointment of a director 1483... Appointment of a director 1483...
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Nov 20, 2003 Annual return Annual return
Registry Apr 14, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2003 Company name change Company name change
Registry Feb 18, 2003 Change of name certificate Change of name certificate
Registry Nov 4, 2002 Company name change Company name change
Registry Nov 4, 2002 Change of name certificate Change of name certificate
Registry Nov 4, 2002 Annual return Annual return
Financials Jul 24, 2002 Annual accounts Annual accounts

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