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COFIS ENG LTD

Company number 06076178

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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)
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
26 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
03 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
19 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
26 Dec 2012 AA Accounts for a dormant company made up to 31 January 2012
23 Sep 2012 AD01 Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 23 September 2012
16 Apr 2012 AR01 Annual return made up to 31 January 2012
22 Mar 2012 CH01 Director's details changed for Rados Rubakovic on 6 February 2012
09 Feb 2012 AD01 Registered office address changed from 32a Sandford Road Bexleyheath Kent DA7 4AX United Kingdom on 9 February 2012
08 Feb 2012 CERTNM Company name changed design by me LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
  • NM01 ‐ Change of name by resolution
08 Feb 2012 AP03 Appointment of Miroslav Jovanovic as a secretary
07 Feb 2012 AP01 Appointment of Rados Rubakovic as a director
07 Feb 2012 AP01 Appointment of Mr Miroslav Jovanovic as a director
06 Feb 2012 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
06 Feb 2012 TM01 Termination of appointment of Third Party Formations Limited as a director
06 Feb 2012 TM01 Termination of appointment of Richard Jobling as a director
06 Feb 2012 AD01 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 6 February 2012
18 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
24 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
28 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director
17 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
17 Feb 2010 CH02 Director's details changed for Third Party Formations Limited on 17 February 2010
17 Feb 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 17 February 2010
16 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009