Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

COX POWERTRAIN LIMITED

Company number 05500645

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 2,126.5528
30 Oct 2013 MEM/ARTS Memorandum and Articles of Association
30 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 1,954.2090
05 Oct 2012 SH01 Statement of capital following an allotment of shares on 10 September 2012
  • GBP 1,949.2090
26 Sep 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
02 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 1,857.2090
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 1,595.208
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
09 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
09 Jul 2012 ANNOTATION Clarification Allotment date- 26/10/2010 to 09/11/2010
05 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 16/02/2012
05 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 16/12/2011 to 23/12/2011
05 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 July 2011
05 Jul 2012 ANNOTATION Clarification Allotment date- 04/05/2011
05 Jul 2012 ANNOTATION Clarification Allotment date- 26/10/2010 to 09/11/2010.
05 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 18/10/2010 to 27/10/2010
05 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 July 2010
04 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 25/05/2010
04 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 16/04/2010
04 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 22/12/2009