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COSWORTH LEGACY LIMITED

Company number 08014485

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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)
26 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	CH01	Director's details changed for Mr Pierre Charles Wildman on 13 January 2016	View PDF Director's details changed for Mr Pierre Charles Wildman on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
14 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
22 Aug 2014	AD02	Register inspection address has been changed from 2 Norwich Business Park Whiting Road Norwich NR4 6DJ England to 52 Bedford Row London WC1R 4LR	View PDF Register inspection address has been changed from 2 Norwich Business Park Whiting Road Norwich NR4 6DJ England to 52 Bedford Row London WC1R 4LR - link opens in a new window - 1 page (1 page)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
22 Oct 2013	AP01	Appointment of Mr Hal Jon Reisiger as a director	View PDF Appointment of Mr Hal Jon Reisiger as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	TM01	Termination of appointment of Mark Palethorpe as a director	View PDF Termination of appointment of Mark Palethorpe as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	TM01	Termination of appointment of Timothy Routsis as a director	View PDF Termination of appointment of Timothy Routsis as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	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)
08 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2013	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)
08 Apr 2013	CH01	Director's details changed for Mr Mark John Palethorpe on 8 April 2013	View PDF Director's details changed for Mr Mark John Palethorpe on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	CH01	Director's details changed for Mr Timothy Routsis on 8 April 2013	View PDF Director's details changed for Mr Timothy Routsis on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	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)
10 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 8 pages (8 pages)
30 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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