COGENCO SERVICES LIMITED
Company number 05017647 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2015 | SAIL ADDRESS CHANGED FROM: · 56-60 LONDON ROAD · STAINES-UPON-THAMES · TW18 4BQ · ENGLAND | View document |
| 19 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG | View document |
| 21 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH NOLAN | View document |
| 21 Jan 2015 | SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG | View document |
| 8 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Jul 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM · 56-60 LONDON ROAD · STAINES-UPON-THAMES · TW18 4BQ | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR STEVE JOHN GUTTRIDGE | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PACKER | View document |
| 11 Mar 2014 | SAIL ADDRESS CHANGED FROM: · ELIZABETH HOUSE 56-60 LONDON ROAD · STAINES · MIDDLESEX · TW18 4BQ | View document |
| 11 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM · ELIZABETH HOUSE · 56-60 LONDON ROAD · STAINES · MIDDLESEX · TW18 4BQ | View document |
| 25 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Sep 2013 | SECRETARY APPOINTED MRS DEBORAH JUDE NOLAN | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS | View document |
| 4 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 10 Aug 2012 | SECTION 519 | View document |
| 8 Aug 2012 | SECT 519 | View document |
| 3 Aug 2012 | SECTION 519 | View document |
| 29 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 2 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JULIAN PHIPPS PACKER / 02/03/2012 | View document |
| 2 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 02/03/2012 | View document |
| 5 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011 | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MR PAUL BARRY STEVENS | View document |
| 15 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MCDONALD | View document |
| 11 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DUDLEY CHARLES MCDONALD / 08/02/2011 | View document |
| 3 Mar 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 21 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 7 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 17 Sep 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH | View document |
| 9 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 1 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN | View document |
| 24 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | SECRETARY RESIGNED | View document |
| 13 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |