COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-27 with no updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-27 with no updates

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02/11/232 November 2023 Full accounts made up to 2022-12-31

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12/10/2312 October 2023 Change of details for Cognizant Worldwide Limited as a person with significant control on 2023-01-12

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06/10/236 October 2023 Confirmation statement made on 2023-09-27 with no updates

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Compulsory strike-off action has been discontinued

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09/03/239 March 2023 Full accounts made up to 2021-12-31

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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12/01/2312 January 2023 Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4AG on 2023-01-12

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09/01/239 January 2023 Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD England to 280 Bishopsgate London EC2M 4RB on 2023-01-09

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06/10/226 October 2022 Confirmation statement made on 2022-09-27 with updates

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07/01/227 January 2022 Termination of appointment of Harry Harold Demas as a director on 2021-12-31

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07/01/227 January 2022 Appointment of Elisa De Rocca-Serra as a director on 2021-12-31

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07/01/227 January 2022 Appointment of Mr Ian Patrick David Mcbrinn as a director on 2021-12-31

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07/01/227 January 2022 Termination of appointment of Simon Francis White as a director on 2021-12-14

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18/10/2118 October 2021 Confirmation statement made on 2021-09-27 with updates

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30/11/1630 November 2016 DIRECTOR APPOINTED MRS KAREN MCLOUGHLIN

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30/11/1630 November 2016 DIRECTOR APPOINTED MR HARRY HAROLD DEMAS

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29/11/1629 November 2016 DIRECTOR APPOINTED MR SIMON FRANCIS WHITE

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29/11/1629 November 2016 COMPANY NAME CHANGED FBS NEWCO LIMITED
CERTIFICATE ISSUED ON 29/11/16

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28/11/1628 November 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET JUBB

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28/11/1628 November 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
15 FALCON COURT
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON-ON-TEES
ENGLAND
TS18 3TU
ENGLAND

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR TRULS GJESTVANG

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR NIELS BUCH

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24/11/1624 November 2016 21/11/16 STATEMENT OF CAPITAL GBP 1800001

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28/09/1628 September 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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