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COX POWERTRAIN LIMITED

Company number 05500645

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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)
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 1,100.2090
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 21 December 2010
  • GBP 1,086.8260
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 1,521.9604
  • ANNOTATION Second filed SH01 was registered on 05/07/2012.
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 1,060.03
  • ANNOTATION Second filed SH01 was registered on 05/07/2012.
27 Feb 2012 TM02 Termination of appointment of John Edward Allen as a secretary on 27 February 2012
27 Feb 2012 AP03 Appointment of Mrs Petra Adrienne Argent as a secretary on 27 February 2012
08 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-agreement 12/12/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 05/07/2012.
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 1,060.0304
  • ANNOTATION Second filed SH01 was registered on 05/07/2012.
01 Apr 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 TM01 Termination of appointment of David Cox as a director
05 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 1,060.03
  • ANNOTATION Second filed SH01 was registered on 05/07/2012.
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 1,006.90
  • ANNOTATION Second filed SH01 was registered on 05/07/2012.
28 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2010 TM01 Termination of appointment of Michael Shrimpton as a director
17 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
  • ANNOTATION Second filed AR01 was registered on 05/07/2012.
09 Aug 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 MISC Court order to remove return of allotment of shares dated 01/10/2008 received on 15/01/2009.
03 Jun 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 906.90
  • ANNOTATION Second filed SH01 was registered on 04/07/2012.
03 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 April 2010
  • GBP 896.1940
  • ANNOTATION Second files SH01 was registered on 04/07/2012.
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 885.4982
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 878.3440
22 Apr 2010 MEM/ARTS Memorandum and Articles of Association