COTECH ENGINEERING LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Total exemption full accounts made up to 2024-09-30

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31/10/2431 October 2024 Confirmation statement made on 2024-09-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-09-30

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28/10/2328 October 2023 Confirmation statement made on 2023-09-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-09-30

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01/11/211 November 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/06/219 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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19/05/2019 May 2020 30/09/19 TOTAL EXEMPTION FULL

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01/03/201 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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06/11/186 November 2018 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/05/1824 May 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 27 September 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/10/145 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/09/1228 September 2012 Annual return made up to 27 September 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN COZENS / 27/09/2010

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29/09/1029 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR NANCY COZENS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/10/083 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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28/09/0728 September 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/09/0220 September 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/10/0111 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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29/09/0029 September 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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26/06/0026 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/10/995 October 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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12/10/9812 October 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS

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30/03/9830 March 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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29/09/9729 September 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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28/01/9728 January 1997 NEW SECRETARY APPOINTED

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28/01/9728 January 1997 SECRETARY RESIGNED

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25/09/9625 September 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/09/9519 September 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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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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28/09/9428 September 1994 SECRETARY'S PARTICULARS CHANGED

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22/09/9422 September 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS

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26/07/9426 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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06/10/936 October 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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20/08/9320 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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15/06/9315 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/10/9220 October 1992 REGISTERED OFFICE CHANGED ON 20/10/92

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20/10/9220 October 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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20/05/9220 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/11/9113 November 1991 NEW DIRECTOR APPOINTED

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13/11/9113 November 1991 NEW DIRECTOR APPOINTED

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11/11/9111 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/11/9111 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/11/9111 November 1991 REGISTERED OFFICE CHANGED ON 11/11/91 FROM: 112 STATION ROAD PUCKERIDGE HERTS SG11 1TF

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04/11/914 November 1991 NEW SECRETARY APPOINTED

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04/11/914 November 1991 REGISTERED OFFICE CHANGED ON 04/11/91 FROM: 372 OLD STREET LONDON EC1V 9LT

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27/09/9127 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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