COVENTRY TECHNICAL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/255 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 07/01/247 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Resolutions |
| 30/11/2130 November 2021 | Memorandum and Articles of Association |
| 25/11/2125 November 2021 | Termination of appointment of Philip Helm as a director on 2021-11-05 |
| 24/11/2124 November 2021 | Cessation of Coventry City Council as a person with significant control on 2021-11-05 |
| 24/11/2124 November 2021 | Appointment of Gurbinder Singh Sangha as a secretary on 2021-11-05 |
| 24/11/2124 November 2021 | Appointment of Sue Newing as a director on 2021-11-05 |
| 24/11/2124 November 2021 | Notification of Coventry Municipal Holdings Limited as a person with significant control on 2021-11-05 |
| 18/11/2118 November 2021 | Full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Appointment of Parminder Mudhar as a director on 2021-11-02 |
| 16/11/2116 November 2021 | Appointment of Mr Grant Wishart Mckelvie as a director on 2021-11-02 |
| 16/11/2116 November 2021 | Termination of appointment of Richard Moon as a director on 2021-11-02 |
| 20/10/2120 October 2021 | Certificate of change of name |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MISS TRACY MARIE MILLER |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WEST |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEST |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM C/O EXECUTIVE DIRECTOR OF RESOURCES (ROOM 56) COUNCIL HOUSE EARL STREET COVENTRY WEST MIDLANDS CV1 5RR |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOON / 18/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HELM / 18/04/2016 |
| 18/04/1618 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER THORNBY WEST / 18/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THORNBY WEST / 18/04/2016 |
| 22/10/1522 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM FINANCE & LEGAL SERVICES CHRISTCHURCH HOUSE GREYFRIARS LANE COVENTRY WEST MIDLANDS CV1 2QL |
| 02/09/142 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/01/149 January 2014 | AUDITOR'S RESIGNATION |
| 02/09/132 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/09/1228 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM THE COUNCIL HOUSE COVENTRY WEST MIDLANDS CV1 5RR |
| 03/11/113 November 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED RICHARD MOON |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGUIGAN |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THORNBY WEST / 02/09/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCGUIGAN / 02/09/2010 |
| 03/11/103 November 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED PHILIP HELM |
| 17/09/0917 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/0915 September 2009 | ARTICLES OF ASSOCIATION |
| 07/09/097 September 2009 | SECTION 175 01/07/2009 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR STELLA MANZIE |
| 19/09/0819 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: THE COUNCIL HOUSE EARL STREET COVENTRY CV1 5RR |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | S366A DISP HOLDING AGM 29/10/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | £ NC 2000000/3999000 27/01/04 |
| 30/06/0430 June 2004 | £ NC 1000/2000000 27/0 |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | COMPANY NAME CHANGED COVENTRY NORTH LIMITED CERTIFICATE ISSUED ON 19/02/04 |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 11/11/0311 November 2003 | COMPANY NAME CHANGED PINCO 2026 LIMITED CERTIFICATE ISSUED ON 11/11/03 |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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