COVENTRY ENGINEERING LTD.
Company number 06937986 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 30 pages | View document |
| 15 Aug 2026 | Administrator's progress report · 29 pages | View document |
| 24 Mar 2026 | Statement of administrator's revised proposal · 5 pages | View document |
| 24 Mar 2026 | AM08 · 12 pages | View document |
| 20 Feb 2026 | Administrator's progress report · 26 pages | View document |
| 19 Aug 2025 | Administrator's progress report · 27 pages | View document |
| 17 Jul 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 18 Feb 2025 | Administrator's progress report · 26 pages | View document |
| 2 Oct 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 24 Jul 2024 | Appointment of an administrator · 3 pages | View document |
| 24 Jul 2024 | Registered office address changed from Units 9 & 11 Paragon Way Bayton Road Industrial Estate Coventry Warks CV7 9QS to C/O Begbies Traynor 11th Floor One Temple Row Birmingham B2 5LG on 2024-07-24 · 3 pages | View document |
| 26 Jun 2024 | Termination of appointment of Paul Kenneth Pickering as a director on 2024-06-26 · 1 page | View document |
| 21 Jun 2024 | Satisfaction of charge 5 in full · 1 page | View document |
| 21 Jun 2024 | Director's details changed for Mr Paul Kenneth Pickering on 2022-02-01 · 2 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 7 Dec 2023 | Termination of appointment of Paul Gerard Hewitson as a director on 2023-12-07 · 1 page | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Apr 2023 | Confirmation statement made on 2023-03-28 with updates · 5 pages | View document |
| 23 Mar 2023 | Termination of appointment of Robert Benbow as a director on 2023-01-31 · 1 page | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 May 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 12 Jan 2022 | Registration of charge 069379860010, created on 2022-01-12 · 19 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 11 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 24 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069379860006 | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DEVLIN | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 2 May 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 21 Mar 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 11 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069379860007 | View document |
| 9 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069379860006 | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON | View document |
| 6 Jan 2017 | SECRETARY APPOINTED MR ANDREW HUGH FLYNN | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR PAUL GERARD HEWITSON | View document |
| 6 Jan 2017 | DIRECTOR APPOINTED MR ANDREW HUGH FLYNN | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNETT | View document |
| 19 Dec 2016 | SECRETARY APPOINTED MR ROBERT MALCOLM GORDON | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON | View document |
| 23 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH PICKERING / 17/01/2014 | View document |
| 21 Jul 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM GORDON / 12/06/2014 | View document |
| 15 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 15 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM GORDON / 12/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 20 Jun 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Sep 2013 | ADOPT ARTICLES 28/11/2012 | View document |
| 18 Sep 2013 | 28/11/12 STATEMENT OF CAPITAL GBP 11350 | View document |
| 18 Sep 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Sep 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Apr 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 9 Jul 2012 | DIRECTOR APPOINTED MR ANDREW MARK BARNETT | View document |
| 2 Feb 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 11 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 20 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 4 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 20 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 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 | View document |
| 16 Jul 2010 | Registered office address changed from , 23 Millholme Close, Southam, Leamington Spa, Warwickshire, CV47 1FQ on 2010-07-16 · 1 page | View document |
| 16 Jul 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 23 MILLHOLME CLOSE SOUTHAM LEAMINGTON SPA WARWICKSHIRE CV47 1FQ | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Sep 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 2009 | COMPANY NAME CHANGED PRECISION TOOLING TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 27/08/09 | View document |
| 30 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 17 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jul 2009 | GBP NC 100/10000 08/07/09 | View document |
| 11 Jul 2009 | DIRECTOR APPOINTED PETER JAMES DEVLIN | View document |
| 11 Jul 2009 | NC INC ALREADY ADJUSTED 08/07/2009 | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED | View document |
| 3 Jul 2009 | DIRECTOR APPOINTED PAUL KENNETH PICKERING | View document |
| 3 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED ROBERT MALCOLM GORDON | View document |
| 3 Jul 2009 | 287 · 1 page | View document |
| 3 Jul 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND | View document |
| 1 Jul 2009 | COMPANY NAME CHANGED ENSCO 743 LIMITED CERTIFICATE ISSUED ON 02/07/09 | View document |
| 18 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |