London
EC4A 2AE
Secretary Name | Ms Jennifer Smith |
---|---|
Status | Current |
Appointed | 01 November 2017(67 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Geoffroy Godin |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 15 November 2019(69 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Accountant |
Country of Residence | Belgium |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Elliott Owen Gingell |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2019(69 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Timothy Gilbert Ware |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(42 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 July 1993) |
Role | Solicitor |
Correspondence Address | 46 Hurlingham Square Peterborough Road London SW6 3DZ |
Director Name | Richard Michael Oster |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 November 1992(42 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 May 1996) |
Role | Company Director |
Correspondence Address | Flat 28 35-37 Grosvenor Square London W1X 9AF |
Director Name | Ian Stockdale Barr |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(42 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 May 1996) |
Role | Chartered Accountant |
Correspondence Address | Scotscraig 24 Crossway Welwyn Garden City Hertfordshire AL8 7EE |
Director Name | Stephen Lee Howard |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British-Us |
Status | Resigned |
Appointed | 07 November 1992(42 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 May 1996) |
Role | Attorney |
Country of Residence | England |
Correspondence Address | Daljarrock East Road St George's Hill Weybridge Surrey KT13 0LG |
Secretary Name | Timothy Gilbert Ware |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(42 years, 10 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 July 1993) |
Role | Company Director |
Correspondence Address | 46 Hurlingham Square Peterborough Road London SW6 3DZ |
Director Name | Mr Richard Martin Hilary Malthouse |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1993(43 years, 6 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 23 September 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Mr Richard Martin Hilary Malthouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 1993(43 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 12 November 1999) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Westbury Station Road Bentley Hampshire GU10 5JY |
Director Name | Kenneth Barton |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(46 years, 4 months after company formation) |
Appointment Duration | 8 months (resigned 30 December 1996) |
Role | Group Taxation Manager |
Correspondence Address | 3 Evergreen Close Woolmer Green Knebworth Hertfordshire SG3 6JN |
Director Name | Mr Bryan Richard Elliston |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1996(46 years, 4 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 31 March 2014) |
Role | Group Financial Controller |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Amanda Jane Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 November 1999(49 years, 10 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 March 2000) |
Role | Company Director |
Correspondence Address | The Old Vicarage 13a High Street, Bidford On Avon Alcester Warwickshire B50 4BQ |
Secretary Name | Glen Michael McDonnall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 March 2000(50 years, 3 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 December 2000) |
Role | Company Director |
Correspondence Address | Flat 11 22 Park Crescent Regents Park London W1N 3PD |
Secretary Name | Ms Rachel Sara Fell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(50 years, 12 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 21 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Simon Andrew O'Hara |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2005(55 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 08 November 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 26 Bonnington Square London SW8 1TQ |
Director Name | Mr Simon Andrew O'Hara |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2006(56 years, 12 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 June 2013) |
Role | Legal Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Simon Christopher Upcott |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2006(56 years, 12 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 21 May 2019) |
Role | Tax Manager |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Ms Rachel Sara Fell |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2010(60 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 March 2013) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Mr Nicholas David De Burgh Jennings |
---|---|
Status | Resigned |
Appointed | 21 March 2013(63 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 05 June 2013) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Mrs Angela June Firman |
---|---|
Status | Resigned |
Appointed | 05 June 2013(63 years, 5 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 01 March 2014) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Mr Henry James Knowles |
---|---|
Status | Resigned |
Appointed | 01 March 2014(64 years, 2 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 30 May 2014) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Kim Fong Siow |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 31 March 2014(64 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 December 2016) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Secretary Name | Dominic Murray |
---|---|
Status | Resigned |
Appointed | 30 May 2014(64 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 November 2017) |
Role | Company Director |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Director Name | Mr Ian James Lawson |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(67 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 October 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 165 Fleet Street London EC4A 2AE |
Website | cooksongroup.co.uk |
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Registered Address | 165 Fleet Street London EC4A 2AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
4.4k at £1 | Vesuvius Overseas Limited 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £340,169,000 |
Cash | £1,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 23 November 2024 (7 months, 1 week from now) |
21 December 2001 | Delivered on: 27 December 2001 Satisfied on: 5 July 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All obligations due or to become due from the company to lloyds tsb capital markets (the "security agent") (whether for its own account or as security agent for the secured parties (as defined)) or any of the other secured parties (as defined) under the terms of this debenture. Particulars: All the right title and interest from time to time in and to each of the following assets:- 1. goodwill; 2. the intellectual property; and 3. the interest together with any and all other interest in the partnership which the chargor acquires by any sal, transfer, operation of law or otherwise. By way of first floating charge the undertaking and assets present and future other than any assets validly and effectively charged or assigned.. See the mortgage charge document for full details. Fully Satisfied |
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14 November 2023 | Confirmation statement made on 9 November 2023 with updates (5 pages) |
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28 July 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
5 July 2023 | Appointment of Andrew James Matthews as a director on 30 June 2023 (2 pages) |
1 July 2023 | Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 (1 page) |
9 November 2022 | Confirmation statement made on 9 November 2022 with updates (5 pages) |
27 June 2022 | Accounts for a small company made up to 31 December 2021 (19 pages) |
3 November 2021 | Confirmation statement made on 3 November 2021 with updates (5 pages) |
7 September 2021 | Full accounts made up to 31 December 2020 (21 pages) |
6 November 2020 | Confirmation statement made on 29 October 2020 with updates (5 pages) |
23 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
2 December 2019 | Appointment of Geoffroy Godin as a director on 15 November 2019 (2 pages) |
18 November 2019 | Appointment of Mr Elliott Gingell as a director on 15 November 2019 (2 pages) |
13 November 2019 | Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page) |
1 November 2019 | Confirmation statement made on 28 October 2019 with updates (5 pages) |
9 July 2019 | Full accounts made up to 31 December 2018 (20 pages) |
7 June 2019 | Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page) |
24 October 2018 | Confirmation statement made on 23 October 2018 with updates (5 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (20 pages) |
10 November 2017 | Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages) |
10 November 2017 | Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages) |
7 November 2017 | Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page) |
7 November 2017 | Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page) |
17 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
17 October 2017 | Confirmation statement made on 17 October 2017 with updates (5 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
10 April 2017 | Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages) |
10 April 2017 | Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages) |
23 December 2016 | Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page) |
23 December 2016 | Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page) |
19 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
4 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
22 December 2015 | Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages) |
22 December 2015 | Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages) |
9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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8 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
8 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
11 May 2015 | Memorandum and Articles of Association (27 pages) |
11 May 2015 | Memorandum and Articles of Association (27 pages) |
19 April 2015 | Company name changed cookson investments LIMITED\certificate issued on 19/04/15
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19 April 2015 | Company name changed cookson investments LIMITED\certificate issued on 19/04/15
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28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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15 August 2014 | Resolutions
|
15 August 2014 | Resolutions
|
15 August 2014 | Statement of company's objects (2 pages) |
15 August 2014 | Statement of company's objects (2 pages) |
19 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
19 June 2014 | Full accounts made up to 31 December 2013 (14 pages) |
2 June 2014 | Termination of appointment of Henry Knowles as a secretary (1 page) |
2 June 2014 | Appointment of Dominic Murray as a secretary (2 pages) |
2 June 2014 | Termination of appointment of Henry Knowles as a secretary (1 page) |
2 June 2014 | Appointment of Dominic Murray as a secretary (2 pages) |
23 April 2014 | Termination of appointment of Bryan Elliston as a director (1 page) |
23 April 2014 | Appointment of Mr Kim Fong Siow as a director (2 pages) |
23 April 2014 | Termination of appointment of Bryan Elliston as a director (1 page) |
23 April 2014 | Appointment of Mr Kim Fong Siow as a director (2 pages) |
25 March 2014 | Appointment of Mr Henry James Knowles as a secretary (2 pages) |
25 March 2014 | Termination of appointment of Angela Firman as a secretary (1 page) |
25 March 2014 | Termination of appointment of Angela Firman as a secretary (1 page) |
25 March 2014 | Appointment of Mr Henry James Knowles as a secretary (2 pages) |
11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
23 September 2013 | Appointment of Mr Henry James Knowles as a director (2 pages) |
23 September 2013 | Termination of appointment of Richard Malthouse as a director (1 page) |
23 September 2013 | Termination of appointment of Richard Malthouse as a director (1 page) |
23 September 2013 | Appointment of Mr Henry James Knowles as a director (2 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
7 July 2013 | Termination of appointment of Simon O'hara as a director (1 page) |
7 July 2013 | Termination of appointment of Simon O'hara as a director (1 page) |
6 June 2013 | Appointment of Mrs Angela June Firman as a secretary (1 page) |
6 June 2013 | Appointment of Mrs Angela June Firman as a secretary (1 page) |
6 June 2013 | Termination of appointment of Nicholas Jennings as a secretary (1 page) |
6 June 2013 | Termination of appointment of Nicholas Jennings as a secretary (1 page) |
25 March 2013 | Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page) |
25 March 2013 | Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page) |
22 March 2013 | Termination of appointment of Rachel Fell as a secretary (1 page) |
22 March 2013 | Termination of appointment of Rachel Fell as a director (1 page) |
22 March 2013 | Termination of appointment of Rachel Fell as a director (1 page) |
22 March 2013 | Termination of appointment of Rachel Fell as a secretary (1 page) |
20 December 2012 | Resolutions
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20 December 2012 | Resolutions
|
20 December 2012 | Statement by directors (1 page) |
20 December 2012 | Solvency statement dated 20/12/12 (1 page) |
20 December 2012 | Statement of capital on 20 December 2012
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20 December 2012 | Solvency statement dated 20/12/12 (1 page) |
20 December 2012 | Statement by directors (1 page) |
20 December 2012 | Statement of capital on 20 December 2012
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4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (8 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
30 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (8 pages) |
30 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (8 pages) |
30 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (8 pages) |
2 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
2 August 2011 | Full accounts made up to 31 December 2010 (12 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (8 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (8 pages) |
8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (8 pages) |
5 November 2010 | Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages) |
5 November 2010 | Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages) |
5 November 2010 | Director's details changed for Mr Simon Andrew O'hara on 5 November 2010 (2 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
22 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
17 February 2010 | Appointment of Miss Rachel Sara Fell as a director (2 pages) |
17 February 2010 | Appointment of Miss Rachel Sara Fell as a director (2 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
12 October 2009 | Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page) |
12 October 2009 | Director's details changed for Simon Upcott on 9 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Simon Upcott on 9 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Simon Andrew O'hara on 12 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page) |
12 October 2009 | Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Simon Upcott on 9 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Simon Andrew O'hara on 12 October 2009 (2 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
9 September 2009 | Full accounts made up to 31 December 2008 (12 pages) |
10 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
10 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (13 pages) |
7 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
7 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
3 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
12 February 2007 | Ad 01/02/07--------- £ si 1000@1=1000 £ ic 3425/4425 (2 pages) |
12 February 2007 | Statement of affairs (4 pages) |
12 February 2007 | Statement of affairs (4 pages) |
12 February 2007 | Ad 01/02/07--------- £ si 1000@1=1000 £ ic 3425/4425 (2 pages) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
13 December 2006 | New director appointed (1 page) |
9 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
9 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
28 April 2006 | Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page) |
28 April 2006 | Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page) |
15 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
15 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
9 November 2005 | Director resigned (1 page) |
9 November 2005 | New director appointed (1 page) |
9 November 2005 | Director resigned (1 page) |
9 November 2005 | New director appointed (1 page) |
7 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
5 July 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
5 July 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
18 November 2004 | Return made up to 07/11/04; full list of members (5 pages) |
18 November 2004 | Return made up to 07/11/04; full list of members (5 pages) |
5 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
5 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
25 May 2004 | Secretary's particulars changed (1 page) |
25 May 2004 | Secretary's particulars changed (1 page) |
2 December 2003 | Return made up to 07/11/03; full list of members (5 pages) |
2 December 2003 | Return made up to 07/11/03; full list of members (5 pages) |
18 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
18 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 August 2003 | Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page) |
8 August 2003 | Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page) |
21 November 2002 | Return made up to 07/11/02; full list of members (5 pages) |
21 November 2002 | Return made up to 07/11/02; full list of members (5 pages) |
22 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
22 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
2 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
2 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
27 December 2001 | Particulars of mortgage/charge (10 pages) |
27 December 2001 | Particulars of mortgage/charge (10 pages) |
22 November 2001 | Return made up to 07/11/01; full list of members (5 pages) |
22 November 2001 | Return made up to 07/11/01; full list of members (5 pages) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
17 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
11 January 2001 | New secretary appointed (2 pages) |
11 January 2001 | New secretary appointed (2 pages) |
28 December 2000 | Secretary resigned (1 page) |
28 December 2000 | Secretary resigned (1 page) |
15 December 2000 | Full accounts made up to 31 December 1999 (12 pages) |
15 December 2000 | Full accounts made up to 31 December 1999 (12 pages) |
6 December 2000 | Return made up to 07/11/00; full list of members (5 pages) |
6 December 2000 | Return made up to 07/11/00; full list of members (5 pages) |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | New secretary appointed (2 pages) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | New secretary appointed (2 pages) |
24 December 1999 | Return made up to 07/11/99; full list of members (7 pages) |
24 December 1999 | Return made up to 07/11/99; full list of members (7 pages) |
9 December 1999 | Secretary's particulars changed (1 page) |
9 December 1999 | Secretary's particulars changed (1 page) |
23 November 1999 | New secretary appointed (2 pages) |
23 November 1999 | Secretary resigned (1 page) |
23 November 1999 | New secretary appointed (2 pages) |
23 November 1999 | Secretary resigned (1 page) |
20 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
10 November 1998 | Return made up to 07/11/98; full list of members (8 pages) |
10 November 1998 | Return made up to 07/11/98; full list of members (8 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
28 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
28 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
19 January 1998 | Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page) |
19 January 1998 | Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page) |
30 December 1997 | Accounting reference date shortened from 30/11/98 to 31/12/97 (2 pages) |
30 December 1997 | Accounting reference date shortened from 30/11/98 to 31/12/97 (2 pages) |
18 December 1997 | Ad 28/11/97--------- £ si 2@1=2 £ ic 3423/3425 (2 pages) |
18 December 1997 | Ad 28/11/97--------- £ si 3323@1=3323 £ ic 100/3423 (2 pages) |
18 December 1997 | Ad 28/11/97--------- £ si 3323@1=3323 £ ic 100/3423 (2 pages) |
18 December 1997 | Statement of affairs (5 pages) |
18 December 1997 | Ad 28/11/97--------- £ si 2@1=2 £ ic 3423/3425 (2 pages) |
18 December 1997 | Statement of affairs (6 pages) |
18 December 1997 | Statement of affairs (6 pages) |
18 December 1997 | Statement of affairs (5 pages) |
4 December 1997 | Resolutions
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4 December 1997 | £ nc 100/1000000 28/11/97 (1 page) |
4 December 1997 | Resolutions
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4 December 1997 | Resolutions
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4 December 1997 | £ nc 100/1000000 28/11/97 (1 page) |
4 December 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
4 December 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page) |
4 December 1997 | Resolutions
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4 December 1997 | Resolutions
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4 December 1997 | Resolutions
|
6 November 1997 | Return made up to 07/11/97; full list of members (7 pages) |
6 November 1997 | Return made up to 07/11/97; full list of members (7 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
27 March 1997 | Director resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
13 November 1996 | Return made up to 07/11/96; no change of members (5 pages) |
13 November 1996 | Return made up to 07/11/96; no change of members (5 pages) |
7 August 1996 | Auditor's resignation (2 pages) |
7 August 1996 | Auditor's resignation (2 pages) |
7 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
7 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
5 August 1996 | Auditor's resignation (2 pages) |
5 August 1996 | Auditor's resignation (2 pages) |
4 June 1996 | New director appointed (1 page) |
4 June 1996 | Director resigned (1 page) |
4 June 1996 | Director resigned (2 pages) |
4 June 1996 | New director appointed (1 page) |
4 June 1996 | Director resigned (1 page) |
4 June 1996 | Director resigned (2 pages) |
4 June 1996 | Director resigned (2 pages) |
4 June 1996 | New director appointed (1 page) |
4 June 1996 | Director resigned (2 pages) |
4 June 1996 | New director appointed (1 page) |
18 January 1996 | Resolutions
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18 January 1996 | Resolutions
|
18 January 1996 | Resolutions
|
18 January 1996 | Resolutions
|
18 January 1996 | Resolutions
|
18 January 1996 | Resolutions
|
18 January 1996 | Resolutions
|
18 January 1996 | Resolutions
|
18 January 1996 | Resolutions
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18 January 1996 | Resolutions
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18 January 1996 | Resolutions
|
18 January 1996 | Resolutions
|
21 November 1995 | Return made up to 07/11/95; no change of members (6 pages) |
21 November 1995 | Return made up to 07/11/95; no change of members (6 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
22 September 1994 | Full accounts made up to 31 December 1993 (9 pages) |
22 September 1994 | Full accounts made up to 31 December 1993 (9 pages) |
10 November 1993 | Full accounts made up to 31 December 1992 (10 pages) |
10 November 1993 | Full accounts made up to 31 December 1992 (10 pages) |
30 October 1992 | Full accounts made up to 31 December 1991 (8 pages) |
30 October 1992 | Full accounts made up to 31 December 1991 (8 pages) |
20 December 1991 | Full accounts made up to 31 December 1990 (9 pages) |
20 December 1991 | Full accounts made up to 31 December 1990 (9 pages) |
13 December 1990 | Full accounts made up to 31 December 1989 (9 pages) |
13 December 1990 | Full accounts made up to 31 December 1989 (9 pages) |
16 January 1990 | Full accounts made up to 31 December 1988 (9 pages) |
16 January 1990 | Full accounts made up to 31 December 1988 (9 pages) |
14 December 1988 | Full accounts made up to 31 December 1987 (10 pages) |
14 December 1988 | Full accounts made up to 31 December 1987 (10 pages) |
7 January 1988 | Full accounts made up to 31 December 1986 (9 pages) |
7 January 1988 | Full accounts made up to 31 December 1986 (9 pages) |
5 April 1978 | Company name changed\certificate issued on 05/04/78 (5 pages) |
5 April 1978 | Company name changed\certificate issued on 05/04/78 (5 pages) |
19 January 1973 | Company name changed\certificate issued on 19/01/73 (2 pages) |
19 January 1973 | Company name changed\certificate issued on 19/01/73 (2 pages) |
13 December 1949 | Certificate of incorporation (1 page) |
13 December 1949 | Certificate of incorporation (1 page) |