COGENT ENVIRONMENTAL LTD
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Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 13/08/1413 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 13/08/1413 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 13/08/1413 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 13/08/1413 August 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY TADEUSZ OSTROWSKI |
| 02/05/142 May 2014 | SECRETARY APPOINTED MR TOBY SCHUMACHER |
| 28/11/1328 November 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | COMPANY NAME CHANGED COGENT ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 17/10/12 |
| 12/10/1212 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MR TADEUSZ OSTROWSKI |
| 10/10/1110 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCIS O'NEILL |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/118 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WELSH |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY SHREWDCHOICE LIMITED |
| 03/02/113 February 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM BEECHEY HOUSE 87-89 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW UNITED KINGDOM |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR SIMON THOMAS HUMPHREY |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR PETER BRISTOW |
| 03/02/113 February 2011 | SECRETARY APPOINTED MR FRANCIS O'NEILL |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BANHAM |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUDSON |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MEDHURST |
| 05/10/105 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/10/0912 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 13/02/0913 February 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JOHN MICHAEL MIDDLECOTT BANHAM |
| 03/12/083 December 2008 | DIRECTOR APPOINTED NIGEL BRIAN STEPHENS MEDHURST |
| 31/10/0831 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0815 October 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 13/10/0813 October 2008 | NC INC ALREADY ADJUSTED 30/09/08 |
| 13/10/0813 October 2008 | GBP NC 1000/2500 30/09/2008 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED CHRISTOPHER ERIC WELSH |
| 03/10/083 October 2008 | SECRETARY APPOINTED SHREWDCHOICE LIMITED |
| 03/10/083 October 2008 | DIRECTOR APPOINTED MICHAEL JOHN HUDSON |
| 30/09/0830 September 2008 | COMPANY NAME CHANGED JETSTREAM TRADING LIMITED CERTIFICATE ISSUED ON 01/10/08 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: GISTERED OFFICE CHANGED ON 26/09/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 18/09/0818 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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