COGENT FMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/09/1418 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 19/12/1319 December 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 17/09/1317 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/136 June 2013 | COMPANY NAME CHANGED COGENT (FM) SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/06/13 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED EMMA LOUISE MAYALL |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOLLEY |
| 22/11/1222 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOLLEY / 25/09/2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/09/1113 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/09/1014 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 181 COLE VALLEY ROAD HALL GREEN BIRMINGHAMDG WEST MIDLANDS B28 0DG |
| 23/12/0823 December 2008 | PREVSHO FROM 28/02/2009 TO 30/06/2008 |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY GOWER |
| 05/11/085 November 2008 | SECRETARY APPOINTED GREYS SECRETARIAL SERVICES LIMITED |
| 10/09/0810 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 02/12/042 December 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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