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COVENTRY AND WARWICKSHIRE REINVESTMENT TRUST LTD

Company number 05188971

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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)
03 May 2018 MR04 Satisfaction of charge 1 in full
03 May 2018 MR04 Satisfaction of charge 051889710004 in full
03 May 2018 MR04 Satisfaction of charge 051889710003 in full
03 May 2018 MR04 Satisfaction of charge 051889710005 in full
27 Mar 2018 AD01 Registered office address changed from Enterprise Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT England to Enterprise Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TX on 27 March 2018
09 Mar 2018 PSC08 Notification of a person with significant control statement
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
06 Feb 2018 MR01 Registration of charge 051889710006, created on 5 February 2018
11 Jan 2018 AP01 Appointment of Ms Marla Nelson as a director on 9 October 2017
05 Dec 2017 AD01 Registered office address changed from Cheylesmore House 5 Quinton Road Coventry West Midlands CV1 2WT England to Enterprise Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT on 5 December 2017
28 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Loan portfolio 06/11/2017
16 Nov 2017 MR01 Registration of charge 051889710005, created on 15 November 2017
13 Oct 2017 AA Accounts for a small company made up to 31 March 2017
31 Aug 2017 TM02 Termination of appointment of Alison Evering as a secretary on 30 August 2017
31 Aug 2017 AP03 Appointment of Ms Jacqueline Maya as a secretary on 30 August 2017
03 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
04 Apr 2017 AP01 Appointment of Mr Sean Farnell as a director on 1 May 2016
04 Apr 2017 AP01 Appointment of Mr Craig Humphrey as a director on 1 May 2016
03 Mar 2017 TM01 Termination of appointment of David Norman Etheredge Rowe as a director on 27 January 2017
18 Jan 2017 TM01 Termination of appointment of Sally Arkley as a director on 31 December 2016
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
17 Nov 2016 MR01 Registration of charge 051889710004, created on 15 November 2016
14 Sep 2016 CS01 Confirmation statement made on 26 July 2016 with updates
26 Aug 2016 AP03 Appointment of Mrs Alison Evering as a secretary on 1 July 2016
26 Aug 2016 TM02 Termination of appointment of Michael Charles Musson as a secretary on 1 July 2016