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COVENTRY ENGINEERING LTD.

Company number 06937986

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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)
15 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 11,350	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 11,350 - link opens in a new window - 8 pages (8 pages)
15 Jul 2014	CH01	Director's details changed for Mr Robert Malcolm Gordon on 12 June 2014	View PDF Director's details changed for Mr Robert Malcolm Gordon on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	CH03	Secretary's details changed for Mr Robert Malcolm Gordon on 12 June 2014	View PDF Secretary's details changed for Mr Robert Malcolm Gordon on 12 June 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AAMD	Amended accounts made up to 30 June 2013	View PDF Amended accounts made up to 30 June 2013 - link opens in a new window - 12 pages (12 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 November 2012 GBP 11,350	View PDF Statement of capital following an allotment of shares on 28 November 2012 GBP 11,350 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
17 Sep 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17	View PDF Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 - link opens in a new window - 9 pages (9 pages)
05 Apr 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
10 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Jul 2012	AP01	Appointment of Mr Andrew Mark Barnett as a director	View PDF Appointment of Mr Andrew Mark Barnett as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AAMD	Amended accounts made up to 30 June 2011	View PDF Amended accounts made up to 30 June 2011 - link opens in a new window - 12 pages (12 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 11 pages (11 pages)
20 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jul 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)
20 Jul 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)
16 Jul 2010	AD01	Registered office address changed from 23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ on 16 July 2010	View PDF Registered office address changed from 23 Millholme Close Southam Leamington Spa Warwickshire CV47 1FQ on 16 July 2010 - link opens in a new window - 1 page (1 page)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
03 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)

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