Total Documents | 127 |
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Total Pages | 809 |
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28 September 2017 | Full accounts made up to 31 December 2016 |
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25 May 2017 | Confirmation statement made on 15 May 2017 with updates |
18 January 2017 | Termination of appointment of Thomas John Sharpe as a secretary on 1 January 2017 |
10 October 2016 | Full accounts made up to 31 December 2015 |
27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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4 August 2015 | Full accounts made up to 31 December 2014 |
20 July 2015 | Appointment of Mr. Scott Henry Ferguson as a director on 1 July 2015 |
20 July 2015 | Appointment of Mr. Scott Henry Ferguson as a director on 1 July 2015 |
17 July 2015 | Appointment of Wolf-Henning Scheider as a director on 1 July 2015 |
17 July 2015 | Appointment of Wolf-Henning Scheider as a director on 1 July 2015 |
30 June 2015 | Termination of appointment of Heinz Konrad Junker as a director on 30 June 2015 |
29 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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25 February 2015 | Appointment of Dr Martin Berger as a director on 1 February 2015 |
25 February 2015 | Appointment of Dr Martin Berger as a director on 1 February 2015 |
4 November 2014 | Termination of appointment of Bernd Mahr as a director on 16 October 2014 |
29 September 2014 | Full accounts made up to 31 December 2013 |
23 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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30 October 2013 | Auditor's resignation |
30 September 2013 | Full accounts made up to 31 December 2012 |
13 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
9 January 2013 | Appointment of Fred Tuerk as a director |
4 October 2012 | Full accounts made up to 31 December 2011 |
29 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
9 September 2011 | Full accounts made up to 31 December 2010 |
13 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
13 June 2011 | Termination of appointment of Micael Frick as a director |
13 June 2011 | Termination of appointment of Micael Frick as a director |
15 September 2010 | Full accounts made up to 31 December 2009 |
10 June 2010 | Director's details changed for Micael Karl Frick on 15 May 2010 |
10 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
10 June 2010 | Director's details changed for Dr Professor Heinz Konrad Junker on 15 May 2010 |
10 June 2010 | Director's details changed for Dr Bernd Mahr on 15 May 2010 |
21 September 2009 | Full accounts made up to 31 December 2008 |
14 August 2009 | Director appointed dr bernd mahr |
14 August 2009 | Appointment terminated director ulrich wittwer |
24 June 2009 | Return made up to 15/05/09; full list of members |
21 May 2009 | Appointment terminated director hans enning |
19 January 2009 | Director appointed micael karl frick |
9 January 2009 | Appointment terminated director volker korte |
8 December 2008 | Appointment terminated director warren roberts |
2 June 2008 | Return made up to 15/05/08; full list of members |
30 May 2008 | Location of register of members |
29 March 2008 | Full accounts made up to 31 December 2007 |
18 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
13 March 2008 | Particulars of a mortgage or charge / charge no: 3 |
23 October 2007 | Full accounts made up to 31 December 2006 |
19 June 2007 | Return made up to 15/05/07; no change of members |
5 April 2007 | Particulars of mortgage/charge |
11 October 2006 | Full accounts made up to 31 December 2005 |
6 June 2006 | Return made up to 15/05/06; full list of members |
30 May 2006 | £ ic 52166989/35533086 28/04/06 £ sr 16633903@1=16633903 |
22 March 2006 | Declaration of shares redemption:auditor's report |
22 March 2006 | Resolutions
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13 October 2005 | Full accounts made up to 31 December 2004 |
20 July 2005 | Memorandum and Articles of Association |
20 July 2005 | New director appointed |
30 June 2005 | Company name changed cosworth technology LIMITED\certificate issued on 30/06/05 |
21 June 2005 | Director resigned |
25 May 2005 | Return made up to 15/05/05; full list of members |
22 April 2005 | Auditor's resignation |
22 April 2005 | Auditor's resignation |
24 March 2005 | New secretary appointed |
24 March 2005 | Director resigned |
24 March 2005 | New director appointed |
24 March 2005 | New director appointed |
24 March 2005 | Secretary resigned |
24 March 2005 | New director appointed |
24 February 2005 | New director appointed |
14 January 2005 | Director resigned |
12 January 2005 | Memorandum and Articles of Association |
12 January 2005 | Resolutions
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21 October 2004 | Full accounts made up to 31 December 2003 |
13 July 2004 | Director resigned |
13 July 2004 | New director appointed |
24 May 2004 | Return made up to 15/05/04; full list of members |
20 February 2004 | Memorandum and Articles of Association |
20 February 2004 | Resolutions
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29 October 2003 | Full accounts made up to 31 December 2002 |
26 September 2003 | Auditor's resignation |
28 May 2003 | Return made up to 15/05/03; full list of members
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25 October 2002 | Full accounts made up to 31 December 2001 |
28 May 2002 | Return made up to 15/05/02; full list of members |
8 May 2002 | Director resigned |
8 May 2002 | Director resigned |
16 March 2002 | Particulars of mortgage/charge |
23 October 2001 | Full accounts made up to 31 December 2000 |
8 August 2001 | Director's particulars changed |
8 August 2001 | Director's particulars changed |
8 August 2001 | Director's particulars changed |
6 June 2001 | New director appointed |
5 June 2001 | New director appointed |
5 June 2001 | Director resigned |
5 June 2001 | Director resigned |
29 May 2001 | Return made up to 15/05/01; full list of members
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20 February 2001 | New director appointed |
10 October 2000 | New director appointed |
10 October 2000 | New director appointed |
15 September 2000 | Full accounts made up to 31 December 1999 |
25 August 2000 | Director resigned |
25 May 2000 | Return made up to 15/05/00; full list of members |
3 November 1999 | Full group accounts made up to 31 December 1998 |
22 October 1999 | Memorandum and Articles of Association |
20 October 1999 | Director's particulars changed |
6 October 1999 | New secretary appointed |
6 October 1999 | Secretary resigned |
20 September 1999 | Resolutions
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25 May 1999 | Return made up to 15/05/99; full list of members
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26 October 1998 | Director resigned |
26 October 1998 | Director resigned |
13 October 1998 | £ nc 100/52166989 03/09/98 |
13 October 1998 | New secretary appointed |
13 October 1998 | Resolutions
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13 October 1998 | Resolutions
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13 October 1998 | Secretary resigned |
13 October 1998 | Ad 03/09/98--------- £ si 52166988@1=52166988 £ ic 1/52166989 |
28 September 1998 | New director appointed |
15 September 1998 | Registered office changed on 15/09/98 from: 200 aldersgate street london EC1A 4JJ |
10 August 1998 | New director appointed |
13 July 1998 | New director appointed |
13 July 1998 | New director appointed |
10 July 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 |
10 July 1998 | Director resigned |
10 July 1998 | Resolutions
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10 July 1998 | Director resigned |
10 July 1998 | Memorandum and Articles of Association |
8 July 1998 | Company name changed potterbay LIMITED\certificate issued on 08/07/98 |
15 May 1998 | Incorporation |