COGENT ENGINEERING LIMITED

Company Documents

DateDescription
12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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12/04/2212 April 2022 First Gazette notice for compulsory strike-off

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04/02/224 February 2022 Termination of appointment of @Ukplc Client Director Ltd as a director on 2022-02-04

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04/02/224 February 2022 Termination of appointment of Michael Duke as a director on 2022-02-04

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04/02/224 February 2022 Cessation of @Ukplc Client Director Ltd as a person with significant control on 2022-02-04

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01/02/211 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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26/10/2026 October 2020 DIRECTOR APPOINTED MR MICHAEL DUKE

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26/10/2026 October 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN

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25/10/1925 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS GORDON / 25/10/2019

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05/03/195 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/02/171 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1626 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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09/02/159 February 2015 DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON

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09/02/159 February 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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25/03/1425 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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20/01/1420 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/01/1320 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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20/01/1220 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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20/01/1120 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW GRAY / 30/03/2010

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20/01/1020 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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