COGENT ELLIOTT GROUP LIMITED

Company number 00247566

Date	Type	Description	View / Download
04 Oct 2017	TM01	Termination of appointment of Timothy Simon Devereux Pile as a director on 30 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Bruce William Hutton as a director on 2 October 2017	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with no updates	(3 pages)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
09 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
07 Sep 2016	CH01	Director's details changed for Marcus Shaw Husselby on 1 July 2016	(2 pages)
24 Mar 2016	CH01	Director's details changed for Penelope Carol Jean Buckley on 24 March 2016	(2 pages)
23 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 102,480	(9 pages)
27 Jul 2015	TM01	Termination of appointment of Stuart Fairlie Kendall as a director on 8 May 2015	(1 page)
20 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
06 Jan 2015	AAMD	Amended group of companies' accounts made up to 31 December 2013	(32 pages)
16 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
18 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 102,480	(10 pages)
18 Sep 2014	TM01	Termination of appointment of Michael Andrew Rayner as a director on 8 April 2014	(1 page)
18 Feb 2014	TM01	Termination of appointment of David Fildes as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Michael Fetherston-Dilke as a director	(1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
02 Oct 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 102,480	(13 pages)
02 Oct 2013	CH01	Director's details changed for Mr William Eric Husselby on 2 October 2013	(2 pages)
23 Sep 2013	CH01	Director's details changed for Michael Andrew Rayner on 23 September 2013	(2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
20 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(13 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
21 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(13 pages)
21 Sep 2011	AD02	Register inspection address has been changed from C/O Dafferns Llp Queens House Queens Road Coventry West Midlands CV1 3DR England	(1 page)