- Company Overview for COGNE U.K. LIMITED (03298004)
- Filing history for COGNE U.K. LIMITED (03298004)
- People for COGNE U.K. LIMITED (03298004)
- Charges for COGNE U.K. LIMITED (03298004)
- More for COGNE U.K. LIMITED (03298004)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Aug 2016 | AP03 | Appointment of Mr David Michael Dalton as a secretary on 4 August 2016 | |
| 07 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
|
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| 26 Jun 2015 | TM02 | Termination of appointment of Robert Hallford as a secretary on 26 June 2015 | |
| 11 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 29 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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|
| 30 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 21 Dec 2012 | AP01 | Appointment of Mr Stephen Darren Hall as a director | |
| 21 Dec 2012 | TM01 | Termination of appointment of Peter Ford as a director | |
| 20 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 09 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 29 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 22 Mar 2010 | CH01 | Director's details changed for Monica Pirovano on 10 March 2010 | |
| 04 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for Eugenio Marzorati on 30 December 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Monica Pirovano on 30 December 2009 | |
| 04 Jan 2010 | CH03 | Secretary's details changed for Mr Robert Hallford on 30 December 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Peter Ford on 30 December 2009 | |
| 11 Aug 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 21 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 02 May 2008 | AA | Group of companies' accounts made up to 31 December 2007 |