Cosworth Electronics Ltd was registered on 03 November 2004 and are based in Northampton, Northamptonshire. The companies directors are listed as Kalkhoven, Kevin Oscar Newton, Denotto, Gerald Frank, Forsythe, Gerald R, Lagowski, Lawrence Allan in the Companies House registry. We do not know the number of employees at Cosworth Electronics Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KALKHOVEN, Kevin Oscar Newton | 14 December 2004 | - | 1 |
| DENOTTO, Gerald Frank | 16 March 2005 | 09 September 2011 | 1 |
| FORSYTHE, Gerald R | 16 March 2005 | 28 August 2009 | 1 |
| LAGOWSKI, Lawrence Allan | 28 August 2009 | 28 June 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 June 2020 | |
| RESOLUTIONS - N/A | 07 May 2020 | |
| MA - Memorandum and Articles | 07 May 2020 | |
| CS01 - N/A | 23 April 2020 | |
| CH01 - Change of particulars for director | 01 April 2020 | |
| AA - Annual Accounts | 14 December 2019 | |
| AA01 - Change of accounting reference date | 27 September 2019 | |
| CS01 - N/A | 09 May 2019 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 04 May 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 August 2016 | |
| AR01 - Annual Return | 23 May 2016 | |
| AD04 - Change of location of company records to the registered office | 23 May 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| CH01 - Change of particulars for director | 20 January 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 14 November 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 20 November 2013 | |
| AP01 - Appointment of director | 22 October 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 14 March 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AP01 - Appointment of director | 09 September 2011 | |
| TM01 - Termination of appointment of director | 09 September 2011 | |
| TM01 - Termination of appointment of director | 29 June 2011 | |
| TM01 - Termination of appointment of director | 29 June 2011 | |
| TM02 - Termination of appointment of secretary | 29 June 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 August 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| CH01 - Change of particulars for director | 18 June 2010 | |
| CH01 - Change of particulars for director | 10 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH01 - Change of particulars for director | 08 June 2010 | |
| CH03 - Change of particulars for secretary | 07 June 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AD01 - Change of registered office address | 30 April 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| CH01 - Change of particulars for director | 19 January 2010 | |
| AA - Annual Accounts | 09 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2009 | |
| CERTNM - Change of name certificate | 04 March 2009 | |
| AUD - Auditor's letter of resignation | 15 January 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 363s - Annual Return | 01 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 December 2007 | |
| AUD - Auditor's letter of resignation | 21 November 2007 | |
| AA - Annual Accounts | 17 September 2007 | |
| CERTNM - Change of name certificate | 31 July 2007 | |
| 287 - Change in situation or address of Registered Office | 07 June 2007 | |
| 363s - Annual Return | 08 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| RESOLUTIONS - N/A | 10 May 2006 | |
| 363s - Annual Return | 16 November 2005 | |
| 225 - Change of Accounting Reference Date | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2005 | |
| RESOLUTIONS - N/A | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2005 | |
| CERTNM - Change of name certificate | 19 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
| CERTNM - Change of name certificate | 14 December 2004 | |
| NEWINC - New incorporation documents | 03 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 March 2011 | Outstanding |
N/A |
