- Company Overview for COGAP (MIDDLE EAST) LIMITED (06454224)
- Filing history for COGAP (MIDDLE EAST) LIMITED (06454224)
- People for COGAP (MIDDLE EAST) LIMITED (06454224)
- More for COGAP (MIDDLE EAST) LIMITED (06454224)
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) |
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11 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
14 Jun 2011 | AP03 | Appointment of Tracey Alison Wood as a secretary | |
14 Jun 2011 | TM02 | Termination of appointment of Clive Franks as a secretary | |
11 Apr 2011 | CC02 | Notice of removal of restriction on the company's articles | |
11 Apr 2011 | CC04 | Statement of company's objects | |
11 Apr 2011 | RESOLUTIONS |
Resolutions
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11 Apr 2011 | RESOLUTIONS |
Resolutions
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08 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
07 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
07 Jun 2010 | CH01 | Director's details changed for Andrew Wylie on 30 April 2010 | |
24 May 2010 | AA | Full accounts made up to 31 December 2009 | |
14 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
14 Jan 2010 | CH01 | Director's details changed for Andrew Wylie on 1 October 2009 | |
26 Nov 2009 | CH03 | Secretary's details changed for Clive Leonard Franks on 1 October 2009 | |
26 Nov 2009 | CH01 | Director's details changed for Anthony Oliver Bickerstaff on 1 October 2009 | |
21 Nov 2009 | CH01 | Director's details changed for Andrew Wylie on 1 October 2009 | |
10 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
13 Jan 2009 | 88(2) | Capitals not rolled up | |
13 Jan 2009 | RESOLUTIONS |
Resolutions
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08 Jan 2009 | 123 | Gbp nc 100/1001\19/08/08 | |
07 Jan 2009 | 363a | Return made up to 07/01/09; full list of members | |
07 Jan 2009 | 287 | Registered office changed on 07/01/2009 from costain house vanwall business park maidenhead berkshire SL6 4UB | |
07 Jan 2009 | 287 | Registered office changed on 07/01/2009 from costain house nicholsons walk maidenhead berkshire SL6 1LN | |
14 Dec 2007 | NEWINC | Incorporation |