WILLIAM COOK INTERMODAL LIMITED
Company number 01483687 · Monitor this company
242 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Registered office address changed from C/O William Cook Holdings Limited Parkway Avenue Sheffield S9 4UL to Bondisle Way Stanhope Bishop Auckland DL13 2YR on 2026-08-17 · 1 page | View document |
| 18 Jun 2026 | Current accounting period extended from 2026-06-29 to 2026-10-31 · 1 page | View document |
| 9 Jun 2026 | Appointment of William James Cook as a director on 2026-06-02 · 2 pages | View document |
| 9 Jun 2026 | Appointment of Clarence Valree Hightower Iii as a director on 2026-06-02 · 2 pages | View document |
| 9 Jun 2026 | Termination of appointment of Philip John Ross as a director on 2026-06-02 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Christopher David Seymour as a director on 2026-06-02 · 1 page | View document |
| 9 Jun 2026 | Notification of Heico-Cook Defence Ltd as a person with significant control on 2026-06-02 · 2 pages | View document |
| 9 Jun 2026 | Appointment of Carlos Leandro Macau as a director on 2026-06-02 · 2 pages | View document |
| 9 Jun 2026 | Termination of appointment of Philip John Ross as a secretary on 2026-06-02 · 1 page | View document |
| 9 Jun 2026 | Cessation of William Cook Holdings Limited as a person with significant control on 2026-06-02 · 1 page | View document |
| 18 May 2026 | AGREEMENT2 · 1 page | View document |
| 18 May 2026 | Audit exemption subsidiary accounts made up to 2025-06-28 · 14 pages | View document |
| 18 May 2026 | GUARANTEE2 · 3 pages | View document |
| 18 May 2026 | PARENT_ACC · 60 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 8 Aug 2025 | Total exemption full accounts made up to 2024-06-29 · 9 pages | View document |
| 8 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 8 Aug 2025 | PARENT_ACC · 42 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 26 Jul 2024 | Appointment of Mr Philip John Ross as a secretary on 2024-07-26 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Michael Keith Hodgson as a secretary on 2024-07-26 · 1 page | View document |
| 2 Jul 2024 | PARENT_ACC · 42 pages | View document |
| 2 Jul 2024 | AGREEMENT2 · 1 page | View document |
| 2 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-07-01 · 9 pages | View document |
| 2 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Apr 2024 | Termination of appointment of Michael Keith Hodgson as a director on 2024-04-24 · 1 page | View document |
| 24 Apr 2024 | Appointment of Mr Philip John Ross as a director on 2024-04-24 · 2 pages | View document |
| 6 Nov 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 20 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 20 Apr 2023 | Audit exemption subsidiary accounts made up to 2022-07-02 · 9 pages | View document |
| 20 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Apr 2023 | PARENT_ACC · 42 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 9 Jul 2021 | PARENT_ACC · 40 pages | View document |
| 9 Jul 2021 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2021 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-06-27 · 8 pages | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 13 Jun 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 27 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 01/07/17 | View document |
| 28 Mar 2018 | DIRECTOR APPOINTED MR MICHAEL KEITH HODGSON | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOK | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES COOK | View document |
| 8 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEYMOUR | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 | View document |
| 20 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 10 Jul 2015 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR SIMON JOHN ALEXANDER | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRAYLEY | View document |
| 9 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014836870014 | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014836870010 | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014836870011 | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014836870013 | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014836870012 | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014836870015 | View document |
| 15 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 23 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 | View document |
| 25 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 21 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE GORDON | View document |
| 8 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 7 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/11 | View document |
| 11 Nov 2011 | COMPANY NAME CHANGED ASTRUM (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 11/11/11 | View document |
| 10 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWSON | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY NEASHAM | View document |
| 10 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHINSON | View document |
| 8 Nov 2011 | CHANGE OF NAME 07/11/2011 | View document |
| 8 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Nov 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM BOND ISLE WORKS STATION ROAD STANHOPE BISHOP AUCKLAND COUNTY DURHAM DL13 2YR UNITED KINGDOM | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE GORDON · 1 page | View document |
| 4 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KITE · 1 page | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED MR ANDREW JOHN COOK | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED MR KEVIN JOHN GRAYLEY | View document |
| 4 Nov 2011 | SECRETARY APPOINTED MR MICHAEL KEITH HODGSON | View document |
| 21 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 2 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 2 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEESDALE | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR RAY JEFFRIES · 1 page | View document |
| 6 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders · 6 pages | View document |
| 6 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 17/04/2010 · 1 page | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOORE TEESDALE / 05/10/2009 · 2 pages | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HUTCHINSON / 04/10/2009 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DOWSON / 06/10/2009 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEASHAM / 05/10/2009 · 2 pages | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KITE / 06/10/2009 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JEFFRIES / 06/10/2009 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 17/04/2010 · 2 pages | View document |
| 23 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 30 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DOWSON / 05/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JEFFRIES / 05/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HUTCHINSON / 05/10/2009 | View document |
| 21 Oct 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM BOND ISLE WAY STANHOPE BISHOP AUCKLAND DURHAM DL13 2YR | View document |
| 21 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEASHAM / 05/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOORE TEESDALE / 05/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 05/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KITE / 05/10/2009 | View document |
| 26 Mar 2009 | DIRECTOR APPOINTED MR GARY NEASHAM | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED MR RAY JEFFRIES | View document |
| 23 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULINE HOPE / 15/01/2007 | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED MR WILLIAM MOORE TEESDALE | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BEDNAREK | View document |
| 31 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | COMPANY NAME CHANGED WILLIAM COOK INTERMODAL LIMITED CERTIFICATE ISSUED ON 15/01/07 | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: STANHOPE COUNTY DURHAM DL13 27R | View document |
| 20 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | DIRECTOR RESIGNED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jul 2006 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 4 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 31 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 31 Aug 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | DIRECTOR RESIGNED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 29/03/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | COMPANY NAME CHANGED WILLIAM COOK OFFSHORE LIMITED CERTIFICATE ISSUED ON 18/02/03 | View document |
| 4 Nov 2002 | COMPANY NAME CHANGED WILLIAM COOK INTERMODAL LIMITED CERTIFICATE ISSUED ON 04/11/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 | View document |
| 9 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 12 Nov 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 14 Dec 2000 | COMPANY NAME CHANGED BLAIR INTERNATIONAL SALES LIMITE D CERTIFICATE ISSUED ON 15/12/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 27/03/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 18 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/03/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | View document |
| 21 May 1998 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 1998 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 12 Aug 1997 | DIRECTOR RESIGNED | View document |
| 4 Jul 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 28 Oct 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Aug 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 14 Aug 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 23 Jan 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 | View document |
| 18 Dec 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 29 Jan 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 | View document |
| 12 Jan 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 80 pages | View document |
| 13 Dec 1994 | REGISTERED OFFICE CHANGED ON 13/12/94 FROM: ARMOND CARR WORKS TOW LAW COUNTY DURHAM DL13 4HH | View document |
| 21 Oct 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS | View document |
| 15 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1994 | MEMORANDUM OF ASSOCIATION | View document |
| 25 May 1994 | ALTER MEM AND ARTS 20/05/94 | View document |
| 8 Feb 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 | View document |
| 13 Dec 1993 | S386 DISP APP AUDS 29/10/93 | View document |
| 8 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 8 Oct 1993 | RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS | View document |
| 2 Feb 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 | View document |
| 18 Oct 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Oct 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS | View document |
| 8 Apr 1992 | S252 DISP LAYING ACC 16/03/92 | View document |
| 19 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 | View document |
| 20 Nov 1991 | RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: NEWCASTLE ALLOY STEELWORKS POTTERY LANE FORTH NEWCASTLE UPON TYNE NE1 3RB | View document |
| 15 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | View document |
| 15 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1990 | DIRECTOR RESIGNED | View document |
| 26 Oct 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS | View document |
| 20 Oct 1989 | FULL ACCOUNTS MADE UP TO 01/04/89 | View document |
| 28 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Apr 1989 | WD 11/04/89 AD 23/03/89--------- £ SI 25000@1=25000 £ IC 75000/100000 | View document |
| 7 Apr 1989 | £ NC 75000/100000 | View document |
| 7 Apr 1989 | NC INC ALREADY ADJUSTED 23/03/89 | View document |
| 13 Jan 1989 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS | View document |
| 16 Dec 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 | View document |
| 5 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1988 | NC INC ALREADY ADJUSTED | View document |
| 16 May 1988 | WD 08/04/88 AD 30/03/88--------- £ SI 74900@1=74900 £ IC 100/75000 | View document |
| 16 May 1988 | £ NC 100/75000 30/03/ | View document |
| 16 Nov 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS | View document |
| 16 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 | View document |
| 16 Nov 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Nov 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/86 | View document |
| 13 Nov 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS | View document |
| 23 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/85 | View document |
| 30 Apr 1986 | RETURN MADE UP TO 16/07/85; FULL LIST OF MEMBERS | View document |
| 9 Jun 1980 | MEMORANDUM OF ASSOCIATION | View document |