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COVENTRY GAUGE LIMITED

Company number 03704075

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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)
08 Apr 2015 AP01 Appointment of Mrs Alaina Shone as a director on 31 March 2015
08 Apr 2015 TM01 Termination of appointment of Patrick John Dyson as a director on 31 March 2015
20 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
07 Jul 2014 AA Full accounts made up to 30 September 2013
19 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
03 Jul 2013 AA Full accounts made up to 30 September 2012
01 May 2013 CH01 Director's details changed for Mr Stephen Philip White on 1 May 2013
21 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
21 Dec 2012 TM01 Termination of appointment of Henry Lim as a director
08 Jun 2012 AA Full accounts made up to 30 September 2011
17 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
17 Feb 2012 CH01 Director's details changed for Mr. Henry Woon-Hoe Lim on 16 February 2012
07 Jul 2011 AUD Auditor's resignation
30 Mar 2011 AA Full accounts made up to 30 September 2010
16 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
13 Jul 2010 AP01 Appointment of Mr. Henry Woon-Hoe Lim as a director
12 Jul 2010 TM01 Termination of appointment of Brian Beazer as a director
12 Apr 2010 AA Full accounts made up to 30 September 2009
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
17 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Mr Brian Cyril Beazer on 17 February 2010
29 Jul 2009 AA Full accounts made up to 30 September 2008
11 May 2009 288a Director appointed mr brian cyril beazer
11 May 2009 288a Secretary appointed mr john maurice dallman
11 May 2009 288b Appointment terminated director william fletcher