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COGAP (MIDDLE EAST) LIMITED

Company number 06454224

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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)
03 Apr 2024 TM01 Termination of appointment of Warren John Clements as a director on 31 March 2024
03 Apr 2024 AP01 Appointment of Ms Helen Margaret Willis as a director on 31 March 2024
11 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
24 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
24 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
24 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
10 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 7 January 2017
04 Aug 2022 AA Full accounts made up to 31 December 2021
25 Mar 2022 AP01 Appointment of Mr Warren John Clements as a director on 18 March 2022
25 Mar 2022 TM01 Termination of appointment of Martin David Hunter as a director on 18 March 2022
21 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
19 Jul 2021 AA Full accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
01 Dec 2020 AP01 Appointment of Mr David Roy Taylor as a director on 30 November 2020
30 Nov 2020 TM01 Termination of appointment of Anthony Oliver Bickerstaff as a director on 30 November 2020
09 Oct 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 AP03 Appointment of Ms Maria Singleterry as a secretary on 1 September 2020
08 Sep 2020 TM02 Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020
20 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
12 Jun 2019 AA Full accounts made up to 31 December 2018
21 May 2019 AP01 Appointment of Mr Martin David Hunter as a director on 7 May 2019
13 May 2019 TM01 Termination of appointment of Andrew Wyllie as a director on 7 May 2019
17 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates