COODEN ENGINEERING LIMITED

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Company Documents

DateDescription
29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
THE ALLIANCE SUITE, 2ND FLOOR ELLENBOROUGH HOUSE
WELLINGTON STREET
CHELTENHAM
GLOUCESTERSHIRE
GL50 1XZ
ENGLAND

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
1ST FLOOR
2 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1QB

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/03/1426 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 14 March 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
SUITE 6, BOURNE GATE
BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DZ

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 14 March 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN SAMPSON / 15/03/2010

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09/09/099 September 2009 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09

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12/08/0912 August 2009 31/03/09 TOTAL EXEMPTION FULL

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09/07/099 July 2009 APPOINTMENT TERMINATED SECRETARY OCEAN (CORPORATE SECRETARY) LIMITED

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18/03/0918 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 31/03/08 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/03/0714 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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