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COSWORTH LIMITED

Company number 05177945

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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)
01 Jul 2013 TM01 Termination of appointment of Timothy Routsis as a director
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
14 Mar 2012 AA Full accounts made up to 31 December 2011
09 Sep 2011 AP01 Appointment of Mr Pierre Charles Wildman as a director
09 Sep 2011 TM01 Termination of appointment of Gerald Denotto as a director
02 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
29 Jun 2011 TM01 Termination of appointment of Pierre Wildman as a director
29 Jun 2011 TM01 Termination of appointment of Lawrence Lagowski as a director
29 Jun 2011 TM02 Termination of appointment of Pierre Wildman as a secretary
21 Apr 2011 AA Full accounts made up to 31 December 2010
19 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
03 Aug 2010 AD03 Register(s) moved to registered inspection location
03 Aug 2010 AD02 Register inspection address has been changed
27 Jul 2010 CH01 Director's details changed for Mark John Palethorpe on 27 July 2010
18 Jun 2010 CH01 Director's details changed for Pierre Wildman on 17 June 2010
08 Jun 2010 CH01 Director's details changed for Lawrence Allan Lagowski on 7 June 2010
08 Jun 2010 CH01 Director's details changed for Kevin Oscar Newton Kalkhoven on 7 June 2010
08 Jun 2010 CH01 Director's details changed for Gerald Frank Denotto on 7 June 2010
07 Jun 2010 CH03 Secretary's details changed for Pierre Wildman on 7 June 2010
28 May 2010 AA Full accounts made up to 31 December 2009
24 May 2010 CH01 Director's details changed for Timothy Routsis on 24 May 2010
24 May 2010 CH01 Director's details changed for Mark John Palethorpe on 24 May 2010