W.E. COX & CO. (RECOVERIES) LIMITED

Company number 05157241

Date	Type	Description	View / Download
29 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of W E Cox Claims Group Limited as a person with significant control on 6 April 2016	(1 page)
28 Jun 2017	TM01	Termination of appointment of Gavin Spencer as a director on 9 June 2017	(1 page)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
24 Oct 2016	AD01	Registered office address changed from Cox House 47 the Terrace Gravesend Kent DA12 2DL to 140 Fenchurch Street London EC3M 6BL on 24 October 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	(7 pages)
20 Jun 2016	CH03	Secretary's details changed for Ms Ching Birch on 1 June 2016	(1 page)
20 Jun 2016	CH01	Director's details changed for Mr Gavin Spencer on 1 June 2016	(2 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
23 Oct 2015	CH01	Director's details changed for Mr Michael David Cox on 8 October 2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(7 pages)
02 Jun 2015	CH01	Director's details changed for Mr Gavin Spencer on 29 May 2015	(2 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
05 Jan 2015	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015	(1 page)
01 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(7 pages)
17 Jun 2014	CH01	Director's details changed for Mr Gavin Spencer on 1 June 2014	(2 pages)
09 Jun 2014	MR01	Registration of charge 051572410001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(4 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
10 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(7 pages)
10 Jul 2013	CH01	Director's details changed for Mr Gavin Spencer on 18 June 2013	(2 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
26 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(7 pages)
26 Jun 2012	CH01	Director's details changed for Mr David William Cox on 18 June 2012	(2 pages)
01 May 2012	TM02	Termination of appointment of Sandra Robinson as a secretary	(1 page)
01 May 2012	AP03	Appointment of Ms Ching Birch as a secretary	(2 pages)