About

Registered Number: 01814916
Date of Incorporation: 10/05/1984 (40 years ago)
Company Status: Active
Registered Address: 1 Ainsworth Road, Wolverhampton, WV10 8TA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Single debenture 24 April 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.