COFELY ENGINEERING SERVICES LIMITED



Company Documents

DateDescription
08/07/218 July 2021 Appointment of Mr Bilal Hashim Lala as a director on 2021-07-01

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08/07/218 July 2021 Appointment of Mr Samuel Hockman as a director on 2021-07-01

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08/07/218 July 2021 Termination of appointment of Mark Gallacher as a director on 2021-06-30

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08/07/218 July 2021 Termination of appointment of John Michael Jago as a director on 2021-06-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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23/01/2023 January 2020 DIRECTOR APPOINTED MR JOHN MICHAEL JAGO

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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15/01/1815 January 2018 DIRECTOR APPOINTED MR SIMON DAVID PINNELL

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15/01/1815 January 2018 DIRECTOR APPOINTED MRS SARAH JANE GREGORY

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA LOVETT

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGIE UK HOLDING (SERVICES) LIMITED

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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07/07/167 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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15/02/1615 February 2016 DIRECTOR APPOINTED MR MARK GALLACHER

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04/02/164 February 2016 DIRECTOR APPOINTED MS NICOLA ELIZABETH ANNE LOVETT

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04/02/164 February 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUMBERGER

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01/02/161 February 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN HALE

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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05/10/155 October 2015 SAIL ADDRESS CREATED

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05/10/155 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/07/1527 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BLUMBERGER / 01/05/2015

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05/05/155 May 2015 REGISTERED OFFICE CHANGED ON 05/05/2015 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA

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01/05/151 May 2015 SECRETARY APPOINTED SARAH GREGORY

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05/01/155 January 2015 APPOINTMENT TERMINATED, SECRETARY SIMONE TUDOR

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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15/12/1415 December 2014 DIRECTOR APPOINTED MR RICHARD JOHN BLUMBERGER

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24/07/1424 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEPHEN HALE / 24/07/2014

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOOTH

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM C/O MICHAEL BOOTH STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA ENGLAND

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10/04/1410 April 2014 SECRETARY APPOINTED MISS SIMONE TUDOR

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10/04/1410 April 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL BOOTH

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14/01/1414 January 2014 FIRST GAZETTE

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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28/06/1328 June 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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06/09/126 September 2012 SECTION 519

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM C/O KATE CUMMINS STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA UNITED KINGDOM

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE

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01/07/111 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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29/01/1129 January 2011 DISS40 (DISS40(SOAD))

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11/01/1111 January 2011 FIRST GAZETTE

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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21/10/1021 October 2010 DIRECTOR APPOINTED MR COLIN STEPHEN HALE

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM STUART HOUSE CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA UNITED KINGDOM

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28/06/1028 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT

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30/03/1030 March 2010 APPOINTMENT TERMINATED, DIRECTOR PETER TALBOT

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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29/06/0929 June 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 ARTICLES OF ASSOCIATION

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR ADRIAN BAINTON

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR GLEN LOFTUS

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14/04/0914 April 2009 DIRECTOR RESIGNED GLEN LOFTUS

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14/04/0914 April 2009 DIRECTOR RESIGNED ADRIAN BAINTON

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11/04/0911 April 2009 COMPANY NAME CHANGED AXIMA BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 15/04/09

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, BUILDING 1000, THE ROYALS BUSINESS PARK, DOCKSIDE ROAD, LONDON, E16 2QU

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/09 FROM: BUILDING 1000 THE ROYALS BUSINESS PARK DOCKSIDE ROAD LONDON E16 2QU

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN WOODCRAFT

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12/03/0912 March 2009 DIRECTOR RESIGNED BRIAN WOODCRAFT

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10/03/0910 March 2009 DIRECTOR APPOINTED MR MICHAEL ANDREW BOOTH

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10/03/0910 March 2009 SECRETARY APPOINTED MR MICHAEL ANDREW BOOTH

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10/03/0910 March 2009 DIRECTOR APPOINTED MR PETER JOHN CAMPBELL TALBOT

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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28/08/0828 August 2008 DIRECTOR APPOINTED MR GLEN LOFTUS

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17/07/0817 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR ETIENNE OLEFFE

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN COLEMAN

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16/07/0816 July 2008 DIRECTOR RESIGNED ETIENNE OLEFFE

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16/07/0816 July 2008 DIRECTOR RESIGNED JOHN COLEMAN

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06/06/086 June 2008 DIRECTOR APPOINTED WILFRID PETRIE

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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08/08/078 August 2007 REGISTERED OFFICE CHANGED ON 08/08/07 FROM: WESTMEAD, FARNBOROUGH, HAMPSHIRE, GU147LP

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31/07/0731 July 2007 SECRETARY RESIGNED

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31/07/0731 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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17/01/0717 January 2007 DIRECTOR RESIGNED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 NC INC ALREADY ADJUSTED 21/12/06

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04/01/074 January 2007 £ NC 6570000/23966000 21/

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04/01/074 January 2007 DISAPP PRE-EMPT RIGHTS 21/12/06 AUTH ALLOT OF SECURITY 21/12/06 � NC 6570000/23966000 21/12/06

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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05/09/065 September 2006 DIRECTOR RESIGNED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW SECRETARY APPOINTED

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07/08/067 August 2006 SECRETARY RESIGNED

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31/07/0631 July 2006 DIRECTOR RESIGNED

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31/07/0631 July 2006 DIRECTOR RESIGNED

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04/07/064 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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07/10/047 October 2004 DIRECTOR RESIGNED

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05/07/045 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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19/07/0319 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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12/07/0212 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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14/08/0114 August 2001 COMPANY NAME CHANGED SULZER INFRA (UK) LIMITED CERTIFICATE ISSUED ON 14/08/01

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14/08/0114 August 2001 COMPANY NAME CHANGED SULZER INFRA (UK) LIMITED CERTIFICATE ISSUED ON 14/08/01; RESOLUTION PASSED ON 09/08/01

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11/07/0111 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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06/07/006 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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29/07/9929 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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15/07/9815 July 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 DIRECTOR RESIGNED

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02/04/982 April 1998 NEW DIRECTOR APPOINTED

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19/02/9819 February 1998 ADOPT MEM AND ARTS 22/08/97

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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15/08/9715 August 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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24/07/9624 July 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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24/07/9524 July 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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08/10/948 October 1994 DIRECTOR RESIGNED

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14/09/9414 September 1994 DIRECTOR RESIGNED

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26/07/9426 July 1994 DIRECTOR'S PARTICULARS CHANGED

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26/07/9426 July 1994 RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS

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18/01/9418 January 1994 £ NC 3570000/6570000 22/12/93

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18/01/9418 January 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/93

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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03/08/933 August 1993 RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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20/07/9220 July 1992 RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 DIRECTOR RESIGNED

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06/05/926 May 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/926 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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07/11/917 November 1991 RE DIRECTORS RIGHTS 18/10/91

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23/07/9123 July 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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11/07/9111 July 1991 NEW DIRECTOR APPOINTED

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20/05/9120 May 1991 NEW DIRECTOR APPOINTED

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05/04/915 April 1991 COMPANY NAME CHANGED SULZER (UK) BUILDING SERVICES LI MITED CERTIFICATE ISSUED ON 08/04/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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14/08/9014 August 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990 NEW DIRECTOR APPOINTED

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22/02/9022 February 1990 DIRECTOR RESIGNED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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17/08/8917 August 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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17/08/8917 August 1989 06/07/89 FULL LIST NOF

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28/02/8928 February 1989 WD 02/02/89 AD 27/08/87--------- £ SI [email protected]=570000 £ IC 3000000/3570000

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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06/06/886 June 1988 RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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31/12/8731 December 1987 ANNUAL ACCOUNTS MADE UP DATE 31/12/87

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14/09/8714 September 1987 SHARES AGREEMENT

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20/08/8720 August 1987 REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 2 GRAY'S INN SQUARE LONDON WC1R 5AF

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20/08/8720 August 1987 REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 2 GRAYS INN SQUARE, LONDON, WC1R5AF

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20/08/8720 August 1987 REGISTERED OFFICE CHANGED ON 20/08/87 FROM: GRAYS INN SQUARE, LONDON, WC1R5AF

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20/08/8720 August 1987 REGISTERED OFFICE CHANGED ON 20/08/87 FROM: G OFFICE CHANGED 20/08/87 2 GRAY'S INN SQUARE LONDON WC1R 5AF

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18/03/8718 March 1987 REGISTERED OFFICE CHANGED ON 18/03/87 FROM: WESTMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7LP

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18/03/8718 March 1987 REGISTERED OFFICE CHANGED ON 18/03/87 FROM: STMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7LP

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16/02/8716 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/876 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/02/876 February 1987 SHARE CAPITAL

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04/02/874 February 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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04/02/874 February 1987 REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 47 BRUNSWICK PLACE, LONDON, N1 6EE

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04/02/874 February 1987 REGISTERED OFFICE CHANGED ON 04/02/87 FROM: BRUNSWICK PLACE, LONDON, N1 6EE

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16/12/8616 December 1986 COMPANY NAME CHANGED CHAINDELTA LIMITED CERTIFICATE ISSUED ON 16/12/86

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04/11/864 November 1986 CERTIFICATE OF INCORPORATION

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04/11/864 November 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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