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COOK DEFENCE SYSTEMS LIMITED

Company number 06792266

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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)
24 Dec 2014 MR01 Registration of charge 067922660006, created on 22 December 2014
24 Dec 2014 MR01 Registration of charge 067922660007, created on 22 December 2014
24 Dec 2014 MR01 Registration of charge 067922660008, created on 22 December 2014
24 Dec 2014 MR01 Registration of charge 067922660009, created on 22 December 2014
02 Oct 2014 MR04 Satisfaction of charge 5 in full
02 Oct 2014 MR04 Satisfaction of charge 2 in full
03 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 9,120,001
03 Jan 2014 AA Full accounts made up to 30 March 2013
04 Sep 2013 TM01 Termination of appointment of Andrew Bednarek as a director
19 Jul 2013 AP01 Appointment of Mr Andrew Bednarek as a director
19 Jul 2013 AP01 Appointment of Mr William James Cook as a director
07 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
06 Feb 2013 AD01 Registered office address changed from Head Office Parkway Avenue Sheffield South Yorkshire S9 4UL United Kingdom on 6 February 2013
03 Jan 2013 AA Full accounts made up to 31 March 2012
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 9,120,001
11 Dec 2012 AP01 Appointment of Mr Kevin John Grayley as a director
07 Nov 2012 TM01 Termination of appointment of Philip Ingram Mbe as a director
23 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
03 Jan 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1