Advanced company searchLink opens in new window

COSWAY (UK) LIMITED

Company number 02925032

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2015 AA Full accounts made up to 30 April 2015
14 Sep 2015 AD03 Register(s) moved to registered inspection location Court Farmhouse Huddington Droitwich Worcestershire WR9 7LJ
14 Sep 2015 AD02 Register inspection address has been changed to Court Farmhouse Huddington Droitwich Worcestershire WR9 7LJ
11 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2,500,000
25 Nov 2014 AD01 Registered office address changed from 10 Palace Avenue 10 Palace Avenue Maidstone Kent England to 10 Palace Avenue Maidstone Kent ME15 6NF on 25 November 2014
25 Nov 2014 AD01 Registered office address changed from 1 Network Park Duddeston Mill Road Saltley Birmingham B8 1AU to 10 Palace Avenue Maidstone Kent ME15 6NF on 25 November 2014
02 Sep 2014 AA Total exemption full accounts made up to 30 April 2014
20 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,500,000
16 Jan 2014 AA Full accounts made up to 30 April 2013
12 Sep 2013 TM01 Termination of appointment of Rayvin Tan as a director
12 Sep 2013 TM01 Termination of appointment of Choong Chuah as a director
22 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
03 Sep 2012 TM01 Termination of appointment of Kien Chan as a director
03 Aug 2012 AA Full accounts made up to 30 April 2012
16 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
17 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 2,500,000
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 7
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
19 Aug 2011 AD01 Registered office address changed from One Fleet Place London EC4M 7WS on 19 August 2011
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jul 2011 AA Full accounts made up to 30 April 2011