COSWORTH ELECTRONICS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-04-23 with updates

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16/06/2416 June 2024 Second filing for the termination of Pierre Charles Wildman as a director

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30/05/2430 May 2024 Appointment of Mr Gerald Ray Forsythe as a director on 2024-05-23

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30/05/2430 May 2024 Termination of appointment of Hal Jon Reisiger as a director on 2024-05-21

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30/05/2430 May 2024 Termination of appointment of Pierre Charles Wildman as a director on 2024-05-21

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23/04/2423 April 2024 Director's details changed for Mr Pierre Charles Wildman on 2023-12-12

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23/04/2423 April 2024 Confirmation statement made on 2024-04-23 with no updates

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22/04/2422 April 2024 Full accounts made up to 2023-12-31

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26/04/2326 April 2023 Confirmation statement made on 2023-04-23 with updates

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15/04/2315 April 2023 Full accounts made up to 2022-12-31

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26/10/2126 October 2021 Termination of appointment of Kevin Oscar Newton Kalkhoven as a director on 2021-10-19

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02/06/202 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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07/05/207 May 2020 ALTER ARTICLES 17/03/2020

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07/05/207 May 2020 ARTICLES OF ASSOCIATION

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE CHARLES WILDMAN / 01/04/2020

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14/12/1914 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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27/09/1927 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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04/05/184 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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29/06/1729 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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21/04/1721 April 2017 SAIL ADDRESS CHANGED FROM: 71 QUEEN VICTORIA STREET 7TH FLOOR LONDON EC4V 4AY ENGLAND

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01/09/161 September 2016 SAIL ADDRESS CHANGED FROM: 52 BEDFORD ROW LONDON WC1R 4LR ENGLAND

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31/08/1631 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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23/05/1623 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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23/05/1623 May 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/05/1611 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE CHARLES WILDMAN / 13/01/2016

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 29/12/2015

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01/12/151 December 2015 Annual return made up to 3 November 2015 with full list of shareholders

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17/05/1517 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/11/1414 November 2014 Annual return made up to 3 November 2014 with full list of shareholders

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29/08/1429 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/08/1422 August 2014 SAIL ADDRESS CHANGED FROM: 2 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ

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25/11/1325 November 2013 Annual return made up to 3 November 2013 with full list of shareholders

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20/11/1320 November 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/10/1322 October 2013 DIRECTOR APPOINTED MR HAL JON REISIGER

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK PALETHORPE

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROUTSIS

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29/11/1229 November 2012 Annual return made up to 3 November 2012 with full list of shareholders

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14/03/1214 March 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/11/1110 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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09/09/119 September 2011 DIRECTOR APPOINTED MR PIERRE CHARLES WILDMAN

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09/09/119 September 2011 APPOINTMENT TERMINATED, DIRECTOR GERALD DENOTTO

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR PIERRE WILDMAN

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29/06/1129 June 2011 APPOINTMENT TERMINATED, SECRETARY PIERRE WILDMAN

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29/06/1129 June 2011 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LAGOWSKI

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04/05/114 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/03/1119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/1023 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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10/08/1010 August 2010 SAIL ADDRESS CREATED

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10/08/1010 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PALETHORPE / 27/07/2010

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18/06/1018 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WILDMAN / 17/06/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 10/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALLAN LAGOWSKI / 07/06/2010

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08/06/108 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANK DENOTTO / 07/06/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PIERRE WILDMAN / 07/06/2010

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28/05/1028 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PALETHORPE / 24/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROUTSIS / 24/05/2010

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE WILDMAN / 03/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE ALLAN LAGOWSKI / 03/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANK DENOTTO / 03/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 03/11/2009

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20/01/1020 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROUTSIS / 03/11/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN OSCAR NEWTON KALKHOVEN / 15/01/2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN PALETHORPE / 03/11/2009

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09/09/099 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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01/09/091 September 2009 APPOINTMENT TERMINATED DIRECTOR GERALD FORSYTHE

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01/09/091 September 2009 DIRECTOR APPOINTED LAWRENCE ALLAN LAGOWSKI

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04/03/094 March 2009 COMPANY NAME CHANGED PI RESEARCH LIMITED CERTIFICATE ISSUED ON 05/03/09

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15/01/0915 January 2009 AUDITOR'S RESIGNATION

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01/12/081 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR APPOINTED MARK JOHN PALETHORPE

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19/06/0819 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/02/081 February 2008 RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS

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28/12/0728 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/11/0721 November 2007 AUDITOR'S RESIGNATION

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17/09/0717 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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31/07/0731 July 2007 COMPANY NAME CHANGED PI GROUP LIMITED CERTIFICATE ISSUED ON 31/07/07

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07/06/077 June 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 190 STRAND LONDON WC2R 1JN

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08/12/068 December 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 DIRECTOR RESIGNED

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21/07/0621 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 S366A DISP HOLDING AGM 20/04/06

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16/11/0516 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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13/05/0513 May 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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07/04/057 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/0519 January 2005 COMPANY NAME CHANGED RACEDATA LIMITED CERTIFICATE ISSUED ON 19/01/05

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11/01/0511 January 2005 DIRECTOR'S PARTICULARS CHANGED

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24/12/0424 December 2004 NEW SECRETARY APPOINTED

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24/12/0424 December 2004 SECRETARY RESIGNED

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24/12/0424 December 2004 DIRECTOR RESIGNED

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 COMPANY NAME CHANGED LAWGRA (NO.1125) LIMITED CERTIFICATE ISSUED ON 14/12/04

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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