COBA PRECISION ENGINEERING LIMITED

Company number 01651998

Date	Type	Description	View / Download
01 Jul 2015	CERTNM	Company name changed bowden precision engineering company LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
01 Jul 2015	AP01	Appointment of Mr Mark Anthony Cooke as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Paul John Barnett as a director on 1 July 2015	(1 page)
28 Apr 2015	MR01	Registration of charge 016519980002, created on 28 April 2015	(23 pages)
07 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
19 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(5 pages)
23 Apr 2014	AAMD	Amended accounts made up to 30 June 2013	(5 pages)
17 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(4 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
07 Jan 2014	CH01	Director's details changed for Mr Jonathan Clifford Atkinson on 7 January 2014	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Jonathan Clifford Atkinson on 7 January 2014	(2 pages)
13 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 100	(5 pages)
13 Dec 2013	AD01	Registered office address changed from C/O Coba International Limited Marlborough Drive Fleckney Leicester LE8 8UR United Kingdom on 13 December 2013	(1 page)
07 Aug 2013	AD01	Registered office address changed from C/O C/O Coba International Limited Marlborough Drive Fleckney Leicester LE8 8UR United Kingdom on 7 August 2013	(1 page)
07 Aug 2013	AD01	Registered office address changed from Coba International Marlborough Drive Fleckney Leicester Leicestershire LE8 8UR England on 7 August 2013	(1 page)
16 May 2013	TM02	Termination of appointment of Paul Barnett as a secretary	(1 page)
16 May 2013	TM01	Termination of appointment of Cynthia Barnett as a director	(1 page)
16 May 2013	TM01	Termination of appointment of Ian Barnett as a director	(1 page)
16 May 2013	AP01	Appointment of Mr Jonathan Clifford Atkinson as a director	(2 pages)
15 May 2013	AD01	Registered office address changed from Unit F, Riverside End Riverside Market Harborough Leicestershire LE16 7PU on 15 May 2013	(1 page)
15 May 2013	AA01	Current accounting period shortened from 31 July 2013 to 30 June 2013	(1 page)
06 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
11 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(7 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)

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