COX POWERTRAIN LIMITED
Company number 05500645 · Monitor this company
218 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Registration of charge 055006450034, created on 2026-08-18 · 23 pages | View document |
| 20 Aug 2026 | Registration of charge 055006450035, created on 2026-08-18 · 23 pages | View document |
| 20 Aug 2026 | Registration of charge 055006450032, created on 2026-08-18 · 23 pages | View document |
| 20 Aug 2026 | Registration of charge 055006450033, created on 2026-08-18 · 23 pages | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 12 pages | View document |
| 14 Apr 2026 | Registration of charge 055006450031, created on 2026-04-01 · 24 pages | View document |
| 14 Apr 2026 | Registration of charge 055006450030, created on 2026-04-01 · 24 pages | View document |
| 14 Apr 2026 | Registration of charge 055006450029, created on 2026-04-01 · 24 pages | View document |
| 14 Apr 2026 | Registration of charge 055006450028, created on 2026-04-01 · 24 pages | View document |
| 8 Oct 2025 | Registration of charge 055006450026, created on 2025-10-07 · 24 pages | View document |
| 8 Oct 2025 | Registration of charge 055006450027, created on 2025-10-07 · 24 pages | View document |
| 8 Oct 2025 | Registration of charge 055006450024, created on 2025-10-07 · 24 pages | View document |
| 8 Oct 2025 | Registration of charge 055006450025, created on 2025-10-07 · 24 pages | View document |
| 18 Aug 2025 | Group of companies' accounts made up to 2024-12-31 · 47 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-07-06 with updates · 12 pages | View document |
| 1 May 2025 | Resolutions · 1 page | View document |
| 7 Apr 2025 | Registration of charge 055006450023, created on 2025-04-07 · 13 pages | View document |
| 14 Jan 2025 | Appointment of Mr Charles Anthony Good as a director on 2025-01-08 · 2 pages | View document |
| 17 Dec 2024 | Registration of charge 055006450022, created on 2024-12-16 · 22 pages | View document |
| 17 Dec 2024 | Registration of charge 055006450020, created on 2024-12-16 · 22 pages | View document |
| 17 Dec 2024 | Registration of charge 055006450019, created on 2024-12-16 · 22 pages | View document |
| 17 Dec 2024 | Registration of charge 055006450021, created on 2024-12-16 · 22 pages | View document |
| 1 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 40 pages | View document |
| 4 Sep 2024 | Appointment of Mr George Edward Bramley as a director on 2024-09-02 · 2 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 13 pages | View document |
| 29 Mar 2024 | Resolutions · 1 page | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions | View document |
| 4 Mar 2024 | Registration of charge 055006450014, created on 2024-03-01 · 23 pages | View document |
| 4 Mar 2024 | Registration of charge 055006450012, created on 2024-03-01 · 23 pages | View document |
| 4 Mar 2024 | Registration of charge 055006450013, created on 2024-03-01 · 23 pages | View document |
| 7 Feb 2024 | Registration of charge 055006450011, created on 2024-02-06 · 24 pages | View document |
| 4 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 42 pages | View document |
| 4 Oct 2023 | Termination of appointment of David James Gilbert as a director on 2023-09-29 · 1 page | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Resolutions | View document |
| 31 Aug 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 31 Aug 2023 | Resolutions · 1 page | View document |
| 31 Aug 2023 | Resolutions | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 12 pages | View document |
| 11 Apr 2023 | Registration of charge 055006450010, created on 2023-03-28 · 22 pages | View document |
| 4 Apr 2023 | Satisfaction of charge 055006450001 in full · 1 page | View document |
| 4 Apr 2023 | Registration of charge 055006450009, created on 2023-03-28 · 18 pages | View document |
| 4 Apr 2023 | Registration of charge 055006450008, created on 2023-03-28 · 21 pages | View document |
| 28 Mar 2023 | Registration of charge 055006450005, created on 2023-03-28 · 21 pages | View document |
| 28 Mar 2023 | Registration of charge 055006450007, created on 2023-03-28 · 21 pages | View document |
| 28 Mar 2023 | Registration of charge 055006450006, created on 2023-03-28 · 18 pages | View document |
| 26 Jan 2023 | Registration of charge 055006450004, created on 2023-01-25 · 13 pages | View document |
| 5 Jan 2023 | Termination of appointment of Mark John Palethorpe as a director on 2023-01-03 · 1 page | View document |
| 14 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-30 · 3 pages | View document |
| 21 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-19 · 3 pages | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Resolutions · 1 page | View document |
| 14 Oct 2022 | Resolutions · 1 page | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Resolutions | View document |
| 28 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 42 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-25 · 3 pages | View document |
| 27 Apr 2022 | Resolutions | View document |
| 21 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 1 page | View document |
| 20 Dec 2021 | Resolutions | View document |
| 27 Oct 2021 | Resolutions · 1 page | View document |
| 27 Oct 2021 | Resolutions | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 12 pages | View document |
| 18 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 12 Jun 2020 | 03/06/20 STATEMENT OF CAPITAL GBP 8460.0073 | View document |
| 12 May 2020 | 28/04/20 STATEMENT OF CAPITAL GBP 8198.8149 | View document |
| 5 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055006450002 | View document |
| 5 Dec 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 7536.9303 | View document |
| 10 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR THOMAS FINLAYSON GRANT PURVES | View document |
| 20 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ELLIOTT / 20/08/2019 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 29 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055006450001 | View document |
| 3 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ELLIOTT / 03/12/2018 | View document |
| 11 Sep 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 7209.6175 | View document |
| 22 Aug 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 7192.659 | View document |
| 11 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM 30A CECIL PASHLEY WAY SHOREHAM (BRIGHTON CITY) AIRPORT LANCING BN43 5FF ENGLAND | View document |
| 12 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 7062.6166 | View document |
| 22 Feb 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 35 NEW BRIDGE STREET LONDON EC4V 6BW ENGLAND | View document |
| 14 Aug 2017 | 14/08/17 STATEMENT OF CAPITAL GBP 6799.713 | View document |
| 10 Aug 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 5533.7676 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 22 Jun 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Mar 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 5177.733 | View document |
| 28 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN | View document |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jan 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 5173.883 | View document |
| 14 Dec 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 5124.383 | View document |
| 29 Nov 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 4693.6138 | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 35 NEWBRIDGE STREET LONDON EC4V 6BW | View document |
| 13 Oct 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 4675.9138 | View document |
| 1 Aug 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 4672.4138 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 11 Jul 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 4668.5688 | View document |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ALLEN / 01/01/2011 | View document |
| 25 May 2016 | 09/05/16 STATEMENT OF CAPITAL GBP 4577.3043 | View document |
| 18 May 2016 | 21/04/16 STATEMENT OF CAPITAL GBP 3708.1465 | View document |
| 25 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Mar 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 3504.8773 | View document |
| 24 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 26 Jun 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 3499.8773 | View document |
| 11 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 May 2015 | ADOPT ARTICLES 06/05/2015 | View document |
| 13 Jan 2015 | 27/11/14 STATEMENT OF CAPITAL GBP 3279.3471 | View document |
| 6 Oct 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 2854.3472 | View document |
| 19 Aug 2014 | 08/08/14 STATEMENT OF CAPITAL GBP 2766.1804 | View document |
| 19 Aug 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 14 Aug 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 2689.1665 | View document |
| 11 Aug 2014 | DIRECTOR APPOINTED MR BARRY ELLIOTT | View document |
| 29 Jul 2014 | ADOPT ARTICLES 15/07/2014 | View document |
| 8 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MINETT | View document |
| 10 Feb 2014 | APPOINT OF DIRECTORS 30/01/2014 | View document |
| 8 Feb 2014 | DIRECTOR APPOINTED MR PHEDON TIMOTHY ROUTSIS | View document |
| 8 Feb 2014 | DIRECTOR APPOINTED MR MARK JOHN PALETHORPE | View document |
| 8 Jan 2014 | 23/12/13 STATEMENT OF CAPITAL GBP 2173.1221 | View document |
| 11 Nov 2013 | 24/10/13 STATEMENT OF CAPITAL GBP 2126.5528 | View document |
| 30 Oct 2013 | ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2013 | ALTER ARTICLES 21/10/2013 | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | 16/10/12 STATEMENT OF CAPITAL GBP 1954.2090 | View document |
| 5 Oct 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 1949.2090 | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Aug 2012 | 19/07/12 STATEMENT OF CAPITAL GBP 1857.2090 | View document |
| 2 Aug 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 11 Jul 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 1595.208 | View document |
| 10 Jul 2012 | ADOPT ARTICLES 01/06/2012 | View document |
| 9 Jul 2012 | ANNOTATION | View document |
| 9 Jul 2012 | SECOND FILING FOR FORM SH01 | View document |
| 9 Jul 2012 | SECOND FILING FOR FORM SH01 | View document |
| 5 Jul 2012 | SECOND FILING FOR FORM SH01 | View document |
| 5 Jul 2012 | ANNOTATION | View document |
| 5 Jul 2012 | ANNOTATION | View document |
| 5 Jul 2012 | SECOND FILING FOR FORM SH01 | View document |
| 5 Jul 2012 | SECOND FILING WITH MUD 06/07/11 FOR FORM AR01 | View document |
| 5 Jul 2012 | SECOND FILING WITH MUD 06/07/10 FOR FORM AR01 | View document |
| 5 Jul 2012 | SECOND FILING FOR FORM SH01 | View document |
| 4 Jul 2012 | SECOND FILING FOR FORM SH01 | View document |
| 4 Jul 2012 | SECOND FILING FOR FORM SH01 | View document |
| 4 Jul 2012 | SECOND FILING FOR FORM SH01 | View document |
| 8 Jun 2012 | 08/03/11 STATEMENT OF CAPITAL GBP 1100.2090 | View document |
| 8 Jun 2012 | 21/12/10 STATEMENT OF CAPITAL GBP 1086.8260 | View document |
| 12 Apr 2012 | 29/12/11 STATEMENT OF CAPITAL GBP 1521.9604 | View document |
| 8 Mar 2012 | 16/02/12 STATEMENT OF CAPITAL GBP 1060.03 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN ALLEN | View document |
| 27 Feb 2012 | SECRETARY APPOINTED MRS PETRA ADRIENNE ARGENT | View document |
| 8 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 24 Jun 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 1060.0304 | View document |
| 1 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX | View document |
| 5 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 1060.03 | View document |
| 28 Oct 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 1006.90 | View document |
| 28 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHRIMPTON | View document |
| 17 Aug 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Aug 2010 | COURT ORDER TO REMOVE RETURN OF ALLOTMENT OF SHARES DATED 01/10/2008 RECEIVED ON 15/01/2009. | View document |
| 3 Jun 2010 | 25/05/10 STATEMENT OF CAPITAL GBP 906.90 | View document |
| 3 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 896.1940 | View document |
| 23 Apr 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 885.4982 | View document |
| 23 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 878.3440 | View document |
| 22 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 878.3400 | View document |
| 20 Apr 2010 | 06/04/10 STATEMENT OF CAPITAL GBP 885.4900 | View document |
| 26 Jan 2010 | 22/12/09 STATEMENT OF CAPITAL GBP 1500401.80 | View document |
| 12 Jan 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Dec 2009 | ADOPT ARTICLES 18/12/2008 | View document |
| 21 Dec 2009 | SUB DIVISION 18/12/2008 | View document |
| 28 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2009 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | View document |
| 4 Mar 2009 | S-DIV | View document |
| 4 Mar 2009 | SUBDIVISION 18/12/2008 | View document |
| 19 Jan 2009 | DIRECTOR APPOINTED CHARLES ANTHONY GOOD | View document |
| 16 Jan 2009 | ANNOTATION | View document |
| 30 Dec 2008 | ADOPT ARTICLES 23/12/2008 | View document |
| 30 Dec 2008 | S-DIV | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NAOMI BAYLAY-COX | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED MR DAVID EDGAR GEORGE COX | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED MR JOHN EDWARD ALLEN | View document |
| 16 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 23 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | NC INC ALREADY ADJUSTED 25/05/07 | View document |
| 6 Jun 2007 | £ NC 100/2000 25/05/0 | View document |
| 30 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Sep 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2006 | SECRETARY RESIGNED | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |