COBA PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 16/12/2416 December 2024 | Accounts for a small company made up to 2024-06-30 |
| 16/01/2416 January 2024 | Cessation of Mark Anthony Cooke as a person with significant control on 2023-12-23 |
| 16/01/2416 January 2024 | Notification of Coba Holdings Limited as a person with significant control on 2023-12-23 |
| 24/12/2324 December 2023 | Accounts for a small company made up to 2023-06-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 13/03/2313 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 12/10/2112 October 2021 | Termination of appointment of Suzanne Jane Humphreys as a secretary on 2021-10-11 |
| 04/07/214 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 20/03/2020 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 30/09/1930 September 2019 | SECRETARY APPOINTED MRS SUZANNE JANE HUMPHREYS |
| 26/03/1926 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR ROBERT NIGEL PEAT |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 29/03/1629 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 17/12/1517 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR MARK ANTHONY COOKE |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARNETT |
| 01/07/151 July 2015 | COMPANY NAME CHANGED BOWDEN PRECISION ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 01/07/15 |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016519980002 |
| 07/04/157 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 19/12/1419 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 23/04/1423 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 17/02/1417 February 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIFFORD ATKINSON / 07/01/2014 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIFFORD ATKINSON / 07/01/2014 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O COBA INTERNATIONAL LIMITED MARLBOROUGH DRIVE FLECKNEY LEICESTER LE8 8UR UNITED KINGDOM |
| 13/12/1313 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM COBA INTERNATIONAL MARLBOROUGH DRIVE FLECKNEY LEICESTER LEICESTERSHIRE LE8 8UR ENGLAND |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O C/O COBA INTERNATIONAL LIMITED MARLBOROUGH DRIVE FLECKNEY LEICESTER LE8 8UR UNITED KINGDOM |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR JONATHAN CLIFFORD ATKINSON |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BARNETT |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BARNETT |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA BARNETT |
| 15/05/1315 May 2013 | CURRSHO FROM 31/07/2013 TO 30/06/2013 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM UNIT F, RIVERSIDE END RIVERSIDE MARKET HARBOROUGH LEICESTERSHIRE LE16 7PU |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/134 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/01/1230 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/01/1111 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BARNETT / 11/12/2010 |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN BARNETT / 11/12/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BARNETT / 11/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH BARNETT / 11/12/2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA CAROL BARNETT / 11/12/2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: UNITS 2 & 3 COURTYARD WORKSHOPS BATH STEET MARKET HARBOROUGH LEICESTERSHIRE LE16 9EW |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNITS 2 & 3 COURTYARD WORKSHOPS BATH ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9EW |
| 29/01/0729 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/02/985 February 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 05/02/945 February 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 11/12/90; NO CHANGE OF MEMBERS |
| 15/06/9015 June 1990 | RETURN MADE UP TO 11/12/89; NO CHANGE OF MEMBERS |
| 06/03/906 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 06/02/896 February 1989 | RETURN MADE UP TO 17/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 16/03/8816 March 1988 | RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS |
| 16/03/8816 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 30/10/8730 October 1987 | REGISTERED OFFICE CHANGED ON 30/10/87 FROM: 9A YORK STREET MARKET HARBOROUGH LEICESTERSHIRE |
| 03/01/873 January 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 16/07/8216 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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