COFRA LIMITED

Company number 07814472

Date	Type	Description	View / Download
09 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(39 pages)
09 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Jun 2020	PSC05	Change of details for Boskalis Westminster (Holdings) Limited as a person with significant control on 6 April 2016	(5 pages)
07 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	(3 pages)
31 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(4 pages)
24 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
24 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
24 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
11 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 May 2019	TM01	Termination of appointment of Johannes Kasper Van Eijk as a director on 22 May 2019	(1 page)
28 May 2019	AP01	Appointment of Mr Axel Andreas Hilligehekken as a director on 22 May 2019	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
17 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
17 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(33 pages)
17 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
17 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
06 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
06 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(34 pages)
06 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
06 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)