COX POWERTRAIN LIMITED

Company number 05500645

Date	Type	Description	View / Download
13 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(12 pages)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 4,668.5688	(4 pages)
23 Jun 2016	CH01	Director's details changed for Mr John Edward Allen on 1 January 2011	(2 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 4,577.3043	(5 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 21 April 2016 GBP 3,708.1465	(5 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 3,504.8773	(5 pages)
24 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 3,499.8773	(23 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 3,499.8773	(5 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 3,279.3471	(5 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 2,854.3472	(5 pages)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 2,766.1804	(5 pages)
19 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders	(20 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 2,689.1665	(5 pages)
11 Aug 2014	AP01	Appointment of Mr Barry Elliott as a director on 8 August 2014	(2 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 15/07/2014	(35 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
26 Mar 2014	TM01	Termination of appointment of John Joseph Minett as a director on 20 March 2014	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Appoint of directors 30/01/2014 RES01 ‐ Resolution of alteration of Articles of Association	(38 pages)
08 Feb 2014	AP01	Appointment of Mr Phedon Timothy Routsis as a director on 30 January 2014	(2 pages)
08 Feb 2014	AP01	Appointment of Mr Mark John Palethorpe as a director on 30 January 2014	(2 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 2,173.1221	(5 pages)

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