COOKSON ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
27/03/1227 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/08/1110 August 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/1126 July 2011 STATEMENT OF COMPANY'S OBJECTS

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17/02/1117 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 16 February 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT COOKSON / 12/04/2010

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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03/11/093 November 2009 COMPANY NAME CHANGED BROOKSON (5107K) LIMITED CERTIFICATE ISSUED ON 03/11/09

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03/11/093 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/03/0913 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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20/02/0820 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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08/03/078 March 2007 S366A DISP HOLDING AGM 16/02/07

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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