Founded in 1984, Coltec Systems Ltd are based in Wolverhampton, it's status is listed as "Active". There are 5 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEY, Helen Patricia | 01 May 2017 | - | 1 |
KEY, Roger James | N/A | - | 1 |
RAWLINSON, Stephen Richard | N/A | 31 March 1995 | 1 |
SMITH, John | N/A | 30 April 2017 | 1 |
STENDALL, Keith | N/A | 31 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 September 2020 | |
CS01 - N/A | 02 July 2020 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 12 June 2019 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 11 June 2018 | |
AA - Annual Accounts | 03 September 2017 | |
CS01 - N/A | 08 June 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 28 June 2016 | |
AR01 - Annual Return | 25 June 2015 | |
AA - Annual Accounts | 19 March 2015 | |
AR01 - Annual Return | 04 June 2014 | |
CH01 - Change of particulars for director | 04 June 2014 | |
AA - Annual Accounts | 04 June 2014 | |
TM01 - Termination of appointment of director | 31 December 2013 | |
AD01 - Change of registered office address | 31 December 2013 | |
SH19 - Statement of capital | 12 November 2013 | |
RESOLUTIONS - N/A | 05 November 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 November 2013 | |
CAP-SS - N/A | 05 November 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AD01 - Change of registered office address | 06 September 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 21 October 2008 | |
363a - Annual Return | 16 June 2008 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 20 June 2007 | |
287 - Change in situation or address of Registered Office | 06 July 2006 | |
363a - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 23 June 2006 | |
AA - Annual Accounts | 21 July 2005 | |
363s - Annual Return | 11 July 2005 | |
AA - Annual Accounts | 18 August 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 24 September 2003 | |
363s - Annual Return | 25 July 2003 | |
363s - Annual Return | 20 June 2002 | |
AA - Annual Accounts | 12 June 2002 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 15 May 2001 | |
363s - Annual Return | 20 June 2000 | |
AA - Annual Accounts | 17 May 2000 | |
AA - Annual Accounts | 08 August 1999 | |
363s - Annual Return | 02 July 1999 | |
363s - Annual Return | 09 June 1998 | |
AA - Annual Accounts | 01 May 1998 | |
363s - Annual Return | 10 June 1997 | |
AA - Annual Accounts | 10 June 1997 | |
363s - Annual Return | 10 June 1996 | |
AA - Annual Accounts | 16 May 1996 | |
287 - Change in situation or address of Registered Office | 02 May 1996 | |
363s - Annual Return | 27 June 1995 | |
AA - Annual Accounts | 11 May 1995 | |
288 - N/A | 07 April 1995 | |
AA - Annual Accounts | 19 October 1994 | |
363s - Annual Return | 07 June 1994 | |
363s - Annual Return | 06 June 1993 | |
AA - Annual Accounts | 20 April 1993 | |
AA - Annual Accounts | 10 June 1992 | |
363b - Annual Return | 10 June 1992 | |
363(287) - N/A | 10 June 1992 | |
288 - N/A | 06 January 1992 | |
AA - Annual Accounts | 13 June 1991 | |
363b - Annual Return | 13 June 1991 | |
AA - Annual Accounts | 26 June 1990 | |
363 - Annual Return | 26 June 1990 | |
288 - N/A | 22 June 1990 | |
395 - Particulars of a mortgage or charge | 04 May 1990 | |
AA - Annual Accounts | 22 August 1989 | |
363 - Annual Return | 22 August 1989 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 January 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 January 1989 | |
RESOLUTIONS - N/A | 04 August 1988 | |
123 - Notice of increase in nominal capital | 04 August 1988 | |
AA - Annual Accounts | 01 July 1988 | |
363 - Annual Return | 01 July 1988 | |
363 - Annual Return | 04 February 1988 | |
AA - Annual Accounts | 25 August 1987 | |
AA - Annual Accounts | 19 July 1986 | |
363 - Annual Return | 19 July 1986 | |
GAZ(U) - N/A | 30 May 1986 | |
RESOLUTIONS - N/A | 08 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 24 April 1990 | Outstanding |
N/A |