- Company Overview for COGENT ELLIOTT GROUP LIMITED (00247566)
- Filing history for COGENT ELLIOTT GROUP LIMITED (00247566)
- People for COGENT ELLIOTT GROUP LIMITED (00247566)
- Charges for COGENT ELLIOTT GROUP LIMITED (00247566)
- More for COGENT ELLIOTT GROUP LIMITED (00247566)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
04 Oct 2017 | AP01 | Appointment of The Rt. Hon. Lord Maude of Horsham Francis Anthony Aylmer Maude as a director on 2 October 2017 | |
04 Oct 2017 | TM01 | Termination of appointment of Timothy Simon Devereux Pile as a director on 30 September 2017 | |
04 Oct 2017 | AP01 | Appointment of Mr Bruce William Hutton as a director on 2 October 2017 | |
05 Sep 2017 | CS01 | Confirmation statement made on 28 August 2017 with no updates | |
16 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
09 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
07 Sep 2016 | CH01 | Director's details changed for Marcus Shaw Husselby on 1 July 2016 | |
24 Mar 2016 | CH01 | Director's details changed for Penelope Carol Jean Buckley on 24 March 2016 | |
23 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
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27 Jul 2015 | TM01 | Termination of appointment of Stuart Fairlie Kendall as a director on 8 May 2015 | |
20 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
06 Jan 2015 | AAMD | Amended group of companies' accounts made up to 31 December 2013 | |
16 Dec 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
18 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
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18 Sep 2014 | TM01 | Termination of appointment of Michael Andrew Rayner as a director on 8 April 2014 | |
18 Feb 2014 | TM01 | Termination of appointment of David Fildes as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Michael Fetherston-Dilke as a director | |
03 Oct 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
02 Oct 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
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02 Oct 2013 | CH01 | Director's details changed for Mr William Eric Husselby on 2 October 2013 | |
23 Sep 2013 | CH01 | Director's details changed for Michael Andrew Rayner on 23 September 2013 | |
03 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
20 Sep 2012 | AR01 | Annual return made up to 28 August 2012 with full list of shareholders | |
05 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 |