Accounts. Accounts type full. |
2023-10-12 |
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Confirmation statement. Statement with no updates. |
2023-03-02 |
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Accounts. Accounts type full. |
2022-10-05 |
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Confirmation statement. Statement with no updates. |
2022-03-11 |
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Accounts. Accounts type full. |
2021-07-08 |
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Officers. Officer name: Ms Valerie Isabelle Marie Clavie. Appointment date: 2021-06-30. |
2021-06-30 |
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Officers. Termination date: 2021-06-30. Officer name: David Andrew Gerrard. |
2021-06-30 |
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Confirmation statement. Statement with no updates. |
2021-03-03 |
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Accounts. Accounts type full. |
2020-10-06 |
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Officers. Termination date: 2020-07-21. Officer name: Richard Kirkman. |
2020-07-22 |
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Officers. Termination date: 2020-06-23. Officer name: Damian Lee Shevloff. |
2020-07-21 |
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Confirmation statement. Statement with no updates. |
2020-03-02 |
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Officers. Officer name: Mr John Patrick Abraham. Appointment date: 2020-02-07. |
2020-02-11 |
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Accounts. Accounts type full. |
2019-06-12 |
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Confirmation statement. Statement with no updates. |
2019-03-05 |
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Officers. Officer name: Mr Richard Kirkman. Appointment date: 2019-01-22. |
2019-01-28 |
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Officers. Termination date: 2019-01-02. Officer name: Gavin Howard Graveson. |
2019-01-17 |
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Officers. Officer name: Peter John Keery. Termination date: 2018-12-20. |
2019-01-16 |
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Accounts. Accounts type full. |
2018-07-04 |
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Confirmation statement. Statement with no updates. |
2018-03-02 |
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Accounts. Accounts type full. |
2017-07-17 |
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Officers. Appointment date: 2017-03-14. Officer name: Mr Damian Lee Shevloff. |
2017-03-15 |
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Officers. Appointment date: 2017-03-14. Officer name: Mr Peter John Keery. |
2017-03-15 |
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Officers. Termination date: 2017-03-01. Officer name: David Mark Thompson. |
2017-03-08 |
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Confirmation statement. Statement with updates. |
2017-03-03 |
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Officers. Termination date: 2017-02-01. Officer name: Sinead Isobel Patton. |
2017-02-13 |
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Officers. Officer name: Steven John Guttridge. Termination date: 2016-12-31. |
2017-01-05 |
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Change of name. Description: Company name changed cogenco LIMITED\certificate issued on 14/12/16. |
2016-12-14 |
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Officers. Appointment date: 2016-10-25. Officer name: Mr David Andrew Gerrard. |
2016-10-26 |
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Officers. Appointment date: 2016-10-25. Officer name: Miss Celia Rosalind Gough. |
2016-10-26 |
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Officers. Appointment date: 2016-10-25. Officer name: Mr Gavin Howard Graveson. |
2016-10-26 |
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Officers. Officer name: Patrick Richard Gilroy. Termination date: 2016-07-31. |
2016-08-04 |
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Accounts. Accounts type full. |
2016-06-14 |
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Annual return. With made up date full list shareholders. |
2016-03-03 |
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Officers. Officer name: Mr David Mark Thompson. Change date: 2015-09-23. |
2015-09-24 |
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Accounts. Accounts type full. |
2015-06-19 |
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Annual return. With made up date full list shareholders. |
2015-03-19 |
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Address. Old address: 56-60 London Road Staines-upon-Thames TW18 4BQ England. New address: 210 Pentonville Road London N1 9JY. |
2015-03-19 |
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Officers. Officer name: Miss Celia Rosalind Gough. Appointment date: 2015-03-06. |
2015-03-10 |
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Officers. Officer name: Nicholas Charles David Craig. Termination date: 2015-03-06. |
2015-03-10 |
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Officers. Officer name: Mr Nicholas Charles David Craig. Appointment date: 2015-01-15. |
2015-01-21 |
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Officers. Officer name: Deborah Jude Nolan. Termination date: 2015-01-12. |
2015-01-21 |
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Accounts. Accounts type full. |
2014-08-08 |
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Address. Change date: 2014-07-31. Old address: 56-60 London Road Staines-upon-Thames TW18 4BQ. New address: 210 Pentonville Road London N1 9JY. |
2014-07-31 |
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Officers. Officer name: Mr David Mark Thompson. Appointment date: 2014-07-30. |
2014-07-30 |
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Officers. Officer name: Kevin Korengold. |
2014-06-30 |
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Officers. Officer name: Julian Packer. |
2014-05-13 |
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Annual return. With made up date full list shareholders. |
2014-03-03 |
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Address. Old address: Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ. |
2014-03-03 |
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Address. Change date: 2013-12-13. Old address: Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ. |
2013-12-13 |
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