COVENTRY ENGINEERING LTD.

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Company Documents

DateDescription
17/07/2517 July 2025 NewNotice of extension of period of Administration

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18/02/2518 February 2025 Administrator's progress report

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02/10/242 October 2024 Notice of deemed approval of proposals

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24/07/2424 July 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

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24/07/2424 July 2024 Appointment of an administrator

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26/06/2426 June 2024 Termination of appointment of Paul Kenneth Pickering as a director on 2024-06-26

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21/06/2421 June 2024 Satisfaction of charge 5 in full

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21/06/2421 June 2024 Director's details changed for Mr Paul Kenneth Pickering on 2022-02-01

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-06-30

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with no updates

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07/12/237 December 2023 Termination of appointment of Paul Gerard Hewitson as a director on 2023-12-07

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07/12/237 December 2023 Confirmation statement made on 2023-04-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-03-28 with updates

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23/03/2323 March 2023 Termination of appointment of Robert Benbow as a director on 2023-01-31

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-06-30

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12/01/2212 January 2022 Registration of charge 069379860010, created on 2022-01-12

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069379860006

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15/11/1915 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR PETER DEVLIN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/03/1930 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/05/182 May 2018 30/06/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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21/03/1821 March 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/01/1711 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069379860007

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069379860006

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06/01/176 January 2017 DIRECTOR APPOINTED MR PAUL GERARD HEWITSON

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06/01/176 January 2017 DIRECTOR APPOINTED MR ANDREW HUGH FLYNN

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNETT

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06/01/176 January 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON

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06/01/176 January 2017 SECRETARY APPOINTED MR ANDREW HUGH FLYNN

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19/12/1619 December 2016 SECRETARY APPOINTED MR ROBERT MALCOLM GORDON

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT GORDON

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23/09/1623 September 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT GORDON

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/07/1521 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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21/07/1521 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KENNETH PICKERING / 17/01/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM GORDON / 12/06/2014

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15/07/1415 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MALCOLM GORDON / 12/06/2014

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15/07/1415 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/13

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/09/1318 September 2013 STATEMENT OF COMPANY'S OBJECTS

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18/09/1318 September 2013 ADOPT ARTICLES 28/11/2012

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18/09/1318 September 2013 28/11/12 STATEMENT OF CAPITAL GBP 11350

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17/09/1317 September 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/04/135 April 2013 30/06/12 TOTAL EXEMPTION FULL

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16/08/1216 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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09/08/129 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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09/08/129 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/07/1210 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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09/07/129 July 2012 DIRECTOR APPOINTED MR ANDREW MARK BARNETT

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02/02/122 February 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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20/06/1120 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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04/03/114 March 2011 30/06/10 TOTAL EXEMPTION FULL

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20/07/1020 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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20/07/1020 July 2010 SAIL ADDRESS CREATED

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20/07/1020 July 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

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 23 MILLHOLME CLOSE SOUTHAM LEAMINGTON SPA WARWICKSHIRE CV47 1FQ

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15/10/0915 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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03/09/093 September 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/08/0927 August 2009 COMPANY NAME CHANGED PRECISION TOOLING TECHNOLOGIES LTD. CERTIFICATE ISSUED ON 27/08/09

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30/07/0930 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/07/0917 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/07/0917 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/07/0917 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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11/07/0911 July 2009 GBP NC 100/10000 08/07/09

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11/07/0911 July 2009 NC INC ALREADY ADJUSTED 08/07/2009

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11/07/0911 July 2009 DIRECTOR APPOINTED PETER JAMES DEVLIN

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED

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03/07/093 July 2009 DIRECTOR APPOINTED PAUL KENNETH PICKERING

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03/07/093 July 2009 DIRECTOR AND SECRETARY APPOINTED ROBERT MALCOLM GORDON

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND

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03/07/093 July 2009 APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD

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01/07/091 July 2009 COMPANY NAME CHANGED ENSCO 743 LIMITED CERTIFICATE ISSUED ON 02/07/09

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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