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COSWORTH LIMITED

Company number 05177945

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Confirmation statements / Annual returns Incorporation Officers

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)
30 May 2024	TM01	Termination of appointment of Pierre Charles Wildman as a director on 23 May 2024	View PDF Termination of appointment of Pierre Charles Wildman as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Hal Jon Reisiger as a director on 21 May 2024	View PDF Termination of appointment of Hal Jon Reisiger as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mr Gerald Ray Forsythe as a director on 23 May 2024	View PDF Appointment of Mr Gerald Ray Forsythe as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	CH01	Director's details changed for Mr Pierre Charles Wildman on 12 December 2023	View PDF Director's details changed for Mr Pierre Charles Wildman on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
11 Sep 2023	MR01	Registration of charge 051779450010, created on 31 August 2023	View PDF Registration of charge 051779450010, created on 31 August 2023 - link opens in a new window - 14 pages (14 pages)
26 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
26 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
26 Oct 2021	TM01	Termination of appointment of Kevin Oscar Newton Kalkhoven as a director on 19 October 2021	View PDF Termination of appointment of Kevin Oscar Newton Kalkhoven as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
06 Jan 2021	MR04	Satisfaction of charge 051779450007 in full	View PDF Satisfaction of charge 051779450007 in full - link opens in a new window - 1 page (1 page)
06 Jan 2021	MR04	Satisfaction of charge 051779450008 in full	View PDF Satisfaction of charge 051779450008 in full - link opens in a new window - 1 page (1 page)
02 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 45 pages (45 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CH01	Director's details changed for Mr Pierre Charles Wildman on 1 April 2020	View PDF Director's details changed for Mr Pierre Charles Wildman on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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COSWORTH LIMITED

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