COTTINGHAM ENGINEERING LIMITED

Company number 04543552 ·

Active

88 filings

Date Filing
2 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
24 Mar 2026 Appointment of Mr Alan Stuart Smith as a director on 2026-03-11 · 2 pages View document
12 Jan 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
31 Mar 2025 Cessation of Alan Stuart Smith as a person with significant control on 2025-03-31 · 1 page View document
31 Mar 2025 Notification of Hydra-Test Ltd as a person with significant control on 2025-03-31 · 2 pages View document
31 Mar 2025 Termination of appointment of Alan Stuart Smith as a director on 2025-03-31 · 1 page View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with updates · 5 pages View document
31 Mar 2025 Appointment of Mr Tiaan Johannes Raubenheimer as a director on 2025-03-31 · 2 pages View document
20 Mar 2025 Confirmation statement made on 2025-03-20 with updates · 5 pages View document
28 Oct 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
26 Oct 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
4 Jan 2023 Termination of appointment of Philip Cottingham as a secretary on 2022-12-23 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Sep 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
6 Oct 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
16 Apr 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
21 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES View document
28 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
27 Sep 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES View document
14 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
27 Sep 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES View document
16 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Feb 2017 STATEMENT OF COMPANY'S OBJECTS View document
11 Feb 2017 ADOPT ARTICLES 06/04/2016 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
11 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
28 Sep 2015 Annual return made up to 24 September 2015 with full list of shareholders View document
28 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART SMITH / 26/08/2015 View document
28 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP COTTINGHAM / 26/08/2015 View document
9 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
1 Oct 2014 Annual return made up to 24 September 2014 with full list of shareholders View document
1 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART SMITH / 01/10/2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
28 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
1 Oct 2013 Annual return made up to 24 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
14 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
22 Oct 2012 Annual return made up to 24 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
19 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
10 Oct 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM UNIT 1 A1M1 BUSINESS CENTRE GARRARD WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8TD UNITED KINGDOM View document
10 Oct 2011 Annual return made up to 24 September 2011 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 Oct 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM UNIT 1 A1M1 BUSINESS CENTRE GERRARD WAY TELFORD WAY IND EST KETTERING NN16 8TD View document
13 Oct 2010 Annual return made up to 24 September 2010 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL IRWIN View document
3 Mar 2010 SECRETARY APPOINTED MR PHILIP COTTINGHAM View document
3 Mar 2010 APPOINTMENT TERMINATED, SECRETARY ALAN SMITH View document
8 Oct 2009 Annual return made up to 24 September 2009 with full list of shareholders View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
26 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL IRWIN / 12/09/2008 View document
26 Nov 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View document
21 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
19 Oct 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
28 Nov 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View document
5 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 71 ROCKINGHAM ROAD KETTERING NORTHAMPTONSHIRE NN16 8LA View document
31 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
19 Oct 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View document
19 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
4 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
18 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
10 Oct 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View document
8 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2002 NEW SECRETARY APPOINTED View document
6 Nov 2002 SECRETARY RESIGNED View document
21 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document