About

Registered Number: 02649376
Date of Incorporation: 27/09/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: 112 Station Road, Puckeridge, Ware, Hertfordshire ,, SG11 1TF

 

Established in 1991, Cotech Engineering Ltd are based in Ware, Hertfordshire ,, it's status at Companies House is "Active". This business has 3 directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COZENS, Jeffrey Alan 27 September 1991 - 1
COZENS, Nancy Nudelida 20 October 1991 01 January 2009 1
Secretary Name Appointed Resigned Total Appointments
ROOTS, Duncan 20 October 1991 31 December 1996 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 19 May 2020
MR04 - N/A 01 March 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 09 October 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 05 June 2015
AR01 - Annual Return 05 October 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 29 September 2009
288b - Notice of resignation of directors or secretaries 29 September 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 03 October 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 11 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2007
363a - Annual Return 29 September 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 07 October 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 07 May 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 11 December 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 26 June 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 29 September 1997
AA - Annual Accounts 29 May 1997
288a - Notice of appointment of directors or secretaries 28 January 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 01 August 1995
288 - N/A 28 September 1994
363s - Annual Return 22 September 1994
AA - Annual Accounts 26 July 1994
363s - Annual Return 06 October 1993
AA - Annual Accounts 20 August 1993
395 - Particulars of a mortgage or charge 15 June 1993
363s - Annual Return 20 October 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 May 1992
288 - N/A 13 November 1991
288 - N/A 13 November 1991
287 - Change in situation or address of Registered Office 11 November 1991
288 - N/A 11 November 1991
288 - N/A 11 November 1991
288 - N/A 04 November 1991
287 - Change in situation or address of Registered Office 04 November 1991
NEWINC - New incorporation documents 27 September 1991

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 14 June 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.