WILLIAM COOK INTERMODAL LIMITED
Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | |
08/08/258 August 2025 New | |
08/08/258 August 2025 New | |
08/08/258 August 2025 New | Total exemption full accounts made up to 2024-06-29 |
10/10/2410 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
26/07/2426 July 2024 | Termination of appointment of Michael Keith Hodgson as a secretary on 2024-07-26 |
26/07/2426 July 2024 | Appointment of Mr Philip John Ross as a secretary on 2024-07-26 |
02/07/242 July 2024 | Audit exemption subsidiary accounts made up to 2023-07-01 |
02/07/242 July 2024 | |
02/07/242 July 2024 | |
02/07/242 July 2024 | |
24/04/2424 April 2024 | Termination of appointment of Michael Keith Hodgson as a director on 2024-04-24 |
24/04/2424 April 2024 | Appointment of Mr Philip John Ross as a director on 2024-04-24 |
06/11/236 November 2023 | Confirmation statement made on 2023-10-05 with no updates |
20/04/2320 April 2023 | |
20/04/2320 April 2023 | |
20/04/2320 April 2023 | |
20/04/2320 April 2023 | Audit exemption subsidiary accounts made up to 2022-07-02 |
20/10/2220 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
09/07/219 July 2021 | |
09/07/219 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-27 |
09/07/219 July 2021 | |
09/07/219 July 2021 | |
10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
27/03/1927 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 |
28/03/1828 March 2018 | DIRECTOR APPOINTED MR MICHAEL KEITH HODGSON |
24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOK |
19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
08/11/168 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEYMOUR |
08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER |
08/11/168 November 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES COOK |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
20/10/1520 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
10/07/1510 July 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAYLEY |
10/07/1510 July 2015 | DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER |
09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014836870011 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014836870013 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014836870012 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014836870014 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014836870010 |
24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014836870015 |
15/10/1415 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
25/10/1325 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GORDON |
08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 |
11/11/1111 November 2011 | COMPANY NAME CHANGED ASTRUM (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 11/11/11 |
10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY NEASHAM |
10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWSON |
08/11/118 November 2011 | CHANGE OF NAME 07/11/2011 |
08/11/118 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KITE |
04/11/114 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE GORDON |
04/11/114 November 2011 | SECRETARY APPOINTED MR MICHAEL KEITH HODGSON |
04/11/114 November 2011 | DIRECTOR APPOINTED MR KEVIN JOHN GRAYLEY |
04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM BOND ISLE WORKS STATION ROAD STANHOPE BISHOP AUCKLAND COUNTY DURHAM DL13 2YR UNITED KINGDOM |
04/11/114 November 2011 | DIRECTOR APPOINTED MR ANDREW JOHN COOK |
21/10/1121 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEESDALE |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAY JEFFRIES |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEASHAM / 05/10/2009 |
06/10/106 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JEFFRIES / 06/10/2009 |
06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 17/04/2010 |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOORE TEESDALE / 05/10/2009 |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KITE / 06/10/2009 |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 17/04/2010 |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HUTCHINSON / 04/10/2009 |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DOWSON / 06/10/2009 |
23/07/1023 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOORE TEESDALE / 05/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEASHAM / 05/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 05/10/2009 |
21/10/0921 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JEFFRIES / 05/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DOWSON / 05/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HUTCHINSON / 05/10/2009 |
21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM BOND ISLE WAY STANHOPE BISHOP AUCKLAND DURHAM DL13 2YR |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KITE / 05/10/2009 |
26/03/0926 March 2009 | DIRECTOR APPOINTED MR GARY NEASHAM |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
06/01/096 January 2009 | DIRECTOR APPOINTED MR RAY JEFFRIES |
23/10/0823 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE HOPE / 15/01/2007 |
17/07/0817 July 2008 | DIRECTOR APPOINTED MR WILLIAM MOORE TEESDALE |
01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BEDNAREK |
31/03/0831 March 2008 | AUDITOR'S RESIGNATION |
09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/10/0715 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | COMPANY NAME CHANGED WILLIAM COOK INTERMODAL LIMITED CERTIFICATE ISSUED ON 15/01/07 |
11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: STANHOPE COUNTY DURHAM DL13 27R |
20/10/0620 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/10/063 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
02/10/062 October 2006 | DIRECTOR RESIGNED |
29/09/0629 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/09/0629 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0613 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 |
04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
13/12/0513 December 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
18/07/0518 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
07/12/047 December 2004 | DIRECTOR RESIGNED |
07/12/047 December 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
07/12/047 December 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
31/08/0431 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
31/08/0431 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/08/0427 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/0426 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/08/0424 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
18/08/0418 August 2004 | DIRECTOR RESIGNED |
18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 |
20/11/0320 November 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
14/04/0314 April 2003 | SECRETARY RESIGNED |
18/02/0318 February 2003 | COMPANY NAME CHANGED WILLIAM COOK OFFSHORE LIMITED CERTIFICATE ISSUED ON 18/02/03 |
04/11/024 November 2002 | COMPANY NAME CHANGED WILLIAM COOK INTERMODAL LIMITED CERTIFICATE ISSUED ON 04/11/02 |
04/11/024 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
09/05/029 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
23/01/0223 January 2002 | SECRETARY RESIGNED |
18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
12/11/0112 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
14/12/0014 December 2000 | COMPANY NAME CHANGED BLAIR INTERNATIONAL SALES LIMITE D CERTIFICATE ISSUED ON 15/12/00 |
06/11/006 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/0026 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 |
07/10/997 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
18/01/9918 January 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 |
27/10/9827 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
21/05/9821 May 1998 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
21/05/9821 May 1998 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 |
12/08/9712 August 1997 | DIRECTOR RESIGNED |
04/07/974 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/06/9728 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
28/10/9628 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
19/10/9619 October 1996 | NEW SECRETARY APPOINTED |
14/08/9614 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/08/9614 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/08/9614 August 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 |
18/12/9518 December 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
06/09/956 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 |
12/01/9512 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
13/12/9413 December 1994 | REGISTERED OFFICE CHANGED ON 13/12/94 FROM: ARMOND CARR WORKS TOW LAW COUNTY DURHAM DL13 4HH |
21/10/9421 October 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
15/09/9415 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/949 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
06/06/946 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
25/05/9425 May 1994 | ALTER MEM AND ARTS 20/05/94 |
25/05/9425 May 1994 | MEMORANDUM OF ASSOCIATION |
08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
13/12/9313 December 1993 | S386 DISP APP AUDS 29/10/93 |
08/12/938 December 1993 | AUDITOR'S RESIGNATION |
08/10/938 October 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS |
02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
18/10/9218 October 1992 | SECRETARY'S PARTICULARS CHANGED |
18/10/9218 October 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
08/04/928 April 1992 | S252 DISP LAYING ACC 16/03/92 |
19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
20/11/9120 November 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS |
22/04/9122 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/03/9111 March 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: NEWCASTLE ALLOY STEELWORKS POTTERY LANE FORTH NEWCASTLE UPON TYNE NE1 3RB |
15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
15/01/9115 January 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
15/11/9015 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/05/904 May 1990 | DIRECTOR RESIGNED |
26/10/8926 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 |
28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/04/8921 April 1989 | WD 11/04/89 AD 23/03/89--------- £ SI 25000@1=25000 £ IC 75000/100000 |
07/04/897 April 1989 | £ NC 75000/100000 |
07/04/897 April 1989 | NC INC ALREADY ADJUSTED 23/03/89 |
13/01/8913 January 1989 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
16/12/8816 December 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 |
05/10/885 October 1988 | NEW DIRECTOR APPOINTED |
11/07/8811 July 1988 | NC INC ALREADY ADJUSTED |
16/05/8816 May 1988 | WD 08/04/88 AD 30/03/88--------- £ SI 74900@1=74900 £ IC 100/75000 |
16/05/8816 May 1988 | £ NC 100/75000 30/03/ |
16/11/8716 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
16/11/8716 November 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
16/11/8716 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/11/8613 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 |
13/11/8613 November 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
23/05/8623 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/85 |
30/04/8630 April 1986 | RETURN MADE UP TO 16/07/85; FULL LIST OF MEMBERS |
09/06/809 June 1980 | MEMORANDUM OF ASSOCIATION |
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