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COOKSON PRECIOUS METALS LIMITED

Company number 02775187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 TM01 Termination of appointment of Stephen Joseph Bate as a director on 31 July 2019
17 Apr 2019 MR04 Satisfaction of charge 2 in full
07 Feb 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
29 Sep 2017 TM01 Termination of appointment of Thomas Frey as a director on 1 September 2017
29 Sep 2017 TM01 Termination of appointment of Joachim Brenk as a director on 1 September 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
12 Jan 2017 AP01 Appointment of Mr Martin Edward Bach as a director on 1 January 2017
10 Jan 2017 TM01 Termination of appointment of Richard Stephen Oldroyd as a director on 31 December 2016
05 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 7,000,000
29 Jul 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 AP01 Appointment of Mr Thomas Frey as a director on 22 June 2015
23 Jun 2015 TM01 Termination of appointment of Peter Reinhard Dorner as a director on 22 June 2015
05 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 7,000,000
18 Aug 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 SH20 Statement by directors