COSWORTH ELECTRONICS LIMITED

Company number 05276665

Date	Type	Description	View / Download
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
21 Apr 2017	AD02	Register inspection address has been changed from 71 Queen Victoria Street 7th Floor London EC4V 4AY England to Trafalgar House 4 Meridian Way, Meridian Business Park Norwich NR7 0TA	(1 page)
01 Sep 2016	AD02	Register inspection address has been changed from 52 Bedford Row London WC1R 4LR England to 71 Queen Victoria Street 7th Floor London EC4V 4AY	(1 page)
31 Aug 2016	AD03	Register(s) moved to registered inspection location 52 Bedford Row London WC1R 4LR	(1 page)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1	(5 pages)
23 May 2016	AD04	Register(s) moved to registered office address The Octagon St. James Mill Road Northampton Northamptonshire NN5 5RA	(1 page)
11 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
20 Jan 2016	CH01	Director's details changed for Mr Pierre Charles Wildman on 13 January 2016	(2 pages)
20 Jan 2016	CH01	Director's details changed for Kevin Oscar Newton Kalkhoven on 29 December 2015	(2 pages)
01 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(5 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
14 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1	(5 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
22 Aug 2014	AD02	Register inspection address has been changed from 2 the Norwich Business Park Whiting Road Norwich Norfolk NR4 6DJ to 52 Bedford Row London WC1R 4LR	(1 page)
25 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(5 pages)
20 Nov 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
22 Oct 2013	AP01	Appointment of Mr Hal Jon Reisiger as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Timothy Routsis as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Mark Palethorpe as a director	(1 page)
29 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
10 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(6 pages)
09 Sep 2011	AP01	Appointment of Mr Pierre Charles Wildman as a director	(2 pages)
09 Sep 2011	TM01	Termination of appointment of Gerald Denotto as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Pierre Wildman as a director	(1 page)

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