Companies House does not verify the accuracy of the information filed

Advanced company search

COSWORTH ELECTRONICS GROUP LIMITED

Company number 06442433

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2011	AP01	Appointment of Mr Pierre Charles Wildman as a director	View PDF Appointment of Mr Pierre Charles Wildman as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	TM01	Termination of appointment of Gerald Denotto as a director	View PDF Termination of appointment of Gerald Denotto as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	TM01	Termination of appointment of Pierre Wildman as a director	View PDF Termination of appointment of Pierre Wildman as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	TM01	Termination of appointment of Lawrence Lagowski as a director	View PDF Termination of appointment of Lawrence Lagowski as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	TM02	Termination of appointment of Pierre Wildman as a secretary	View PDF Termination of appointment of Pierre Wildman as a secretary - link opens in a new window - 1 page (1 page)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
19 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Jul 2010	CH01	Director's details changed for Mark John Palethorpe on 27 July 2010	View PDF Director's details changed for Mark John Palethorpe on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	CH01	Director's details changed for Pierre Wildman on 17 June 2010	View PDF Director's details changed for Pierre Wildman on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Gerald Frank Denotto on 7 June 2010	View PDF Director's details changed for Gerald Frank Denotto on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Kevin Oscar Newton Kalkhoven on 7 June 2010	View PDF Director's details changed for Kevin Oscar Newton Kalkhoven on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	CH01	Director's details changed for Lawrence Allan Lagowski on 7 June 2010	View PDF Director's details changed for Lawrence Allan Lagowski on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH03	Secretary's details changed for Pierre Wildman on 7 June 2010	View PDF Secretary's details changed for Pierre Wildman on 7 June 2010 - link opens in a new window - 1 page (1 page)
28 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
24 May 2010	CH01	Director's details changed for Mark John Palethorpe on 24 May 2010	View PDF Director's details changed for Mark John Palethorpe on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Timothy Routsis on 24 May 2010	View PDF Director's details changed for Timothy Routsis on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AD01	Registered office address changed from 4 More London Riverside London SE1 2AU on 30 April 2010	View PDF Registered office address changed from 4 More London Riverside London SE1 2AU on 30 April 2010 - link opens in a new window - 1 page (1 page)
22 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	CH01	Director's details changed for Kevin Oscar Newton Kalkhoven on 20 January 2010	View PDF Director's details changed for Kevin Oscar Newton Kalkhoven on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Kevin Oscar Newton Kalkhoven on 15 January 2009	View PDF Director's details changed for Kevin Oscar Newton Kalkhoven on 15 January 2009 - link opens in a new window - 1 page (1 page)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
01 Sep 2009	288a	Director appointed lawrence allan lagowski	View PDF Director appointed lawrence allan lagowski - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?