COKER ENGINEERING LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-21 with updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-12-31

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22/01/2422 January 2024 Director's details changed for Mr Giles Stephen Throup on 2024-01-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-11-21 with no updates

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-12-31

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01/03/231 March 2023 Director's details changed for Mr Giles Stephen Throup on 2023-03-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Confirmation statement made on 2022-11-21 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-21 with no updates

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01/10/211 October 2021 Director's details changed for Mr Giles Stephen Throup on 2021-10-01

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 31/12/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 DIRECTOR APPOINTED MR GILES STEPHEN THROUP

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29/06/2029 June 2020 DIRECTOR APPOINTED MISS JAYZEE MICHELLE JANE THROUP

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10/03/2010 March 2020 CESSATION OF MICHAEL RAYMOND THROUP AS A PSC

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10/03/2010 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COKER HOLDINGS LIMITED

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10/03/2010 March 2020 CESSATION OF STEPHANIE ANNE THROUP AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/11/1926 November 2019 PSC'S CHANGE OF PARTICULARS / MICHAEL RAYMOND THROUP / 25/11/2019

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25/11/1925 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE THROUP / 25/11/2019

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / M.R. THROUP / 22/11/2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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22/11/1922 November 2019 CHANGE OF PARTICULARS FOR A PSC

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE THROUP / 21/11/2019

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND THROUP / 21/11/2019

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21/11/1921 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANNE THROUP / 21/11/2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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06/12/186 December 2018 REGISTERED OFFICE CHANGED ON 06/12/2018 FROM MILLFIELD TRADING ESTATE CHARD SOMERSET TA20 2DJ

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14/09/1814 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028716700003

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 ADOPT ARTICLES 22/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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29/08/1729 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANNE THROUP / 01/10/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAYMOND THROUP / 01/10/2016

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18/11/1618 November 2016 SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE ANNE THROUP / 01/10/2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/08/1427 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/08/1427 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/11/1226 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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10/01/1110 January 2011 Annual return made up to 21 November 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1011 January 2010 Annual return made up to 21 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND THROUP / 21/11/2009

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANNE THROUP / 21/11/2009

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/12/0810 December 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0718 October 2007 DIRECTOR RESIGNED

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08/12/068 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/01/0412 January 2004 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/03/0321 March 2003 RETURN MADE UP TO 15/11/02; NO CHANGE OF MEMBERS

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/03/0211 March 2002 DIRECTOR RESIGNED

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11/12/0111 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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21/11/0021 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/12/991 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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29/01/9929 January 1999 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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13/03/9813 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/03/982 March 1998 DIRECTOR RESIGNED

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18/02/9818 February 1998 DIRECTOR RESIGNED

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17/02/9817 February 1998 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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03/10/973 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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22/12/9622 December 1996 NEW DIRECTOR APPOINTED

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22/12/9622 December 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/02/969 February 1996 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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22/08/9522 August 1995 S386 DISP APP AUDS 07/08/95

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22/08/9522 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/08/9522 August 1995 S366A DISP HOLDING AGM 07/08/95

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22/08/9522 August 1995 S252 DISP LAYING ACC 07/08/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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09/12/949 December 1994 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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09/12/949 December 1994 REGISTERED OFFICE CHANGED ON 09/12/94

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17/03/9417 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/12/932 December 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/12/931 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/12/931 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9315 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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