WILLIAM COOK RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-06-29 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-17 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 | Full accounts made up to 2023-07-01 |
| 24/04/2424 April 2024 | Appointment of Mr Philip John Ross as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Michael Keith Hodgson as a director on 2024-04-24 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 24/04/2324 April 2023 | Full accounts made up to 2022-07-02 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 08/07/218 July 2021 | Full accounts made up to 2020-06-27 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/03/1927 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 09/04/189 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 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 09/04/179 April 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES COOK |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENTLEY |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEYMOUR |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR TIMOTHY RICHARD BENTLEY |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 29/10/1529 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAYLEY |
| 10/07/1510 July 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD MASSANT |
| 03/02/153 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAULD GUY ROGER MARIE MASSANT / 03/02/2015 |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR ARNAULD GUY ROGER MARIE MASSANT |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086942770002 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086942770003 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086942770004 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086942770007 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086942770006 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086942770005 |
| 15/10/1415 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086942770001 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR KEVIN JOHN GRAYLEY |
| 01/04/141 April 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 16/12/1316 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 2500000 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086942770001 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM FORWARD HOUSE 8 DUKE STREET BRADFORD WEST YORKSHIRE BD1 3QX UNITED KINGDOM |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 08/10/138 October 2013 | SECRETARY APPOINTED MICHAEL KEITH HODGSON |
| 04/10/134 October 2013 | DIRECTOR APPOINTED ANDREW JOHN COOK |
| 01/10/131 October 2013 | COMPANY NAME CHANGED GWECO 596 LIMITED CERTIFICATE ISSUED ON 01/10/13 |
| 01/10/131 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1317 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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