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COOKE AUTOMOTIVE LTD

Company number 03793060

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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)
05 Feb 2018 TM01 Termination of appointment of Avril Mary Lye as a director on 2 February 2018
05 Feb 2018 TM02 Termination of appointment of Avril Mary Lye as a secretary on 2 February 2018
05 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-02
19 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
12 May 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
13 May 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
30 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Jan 2015 TM01 Termination of appointment of Charmaigne Tracey Cooke as a director on 6 January 2015
24 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jun 2009 363a Return made up to 08/06/09; full list of members
28 May 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Aug 2008 363s Return made up to 08/06/08; no change of members
20 Jun 2008 288a Director appointed charmaigne tracey cooke
18 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007