Advanced company searchLink opens in new window

COGENT NOMINEES LIMITED

Company number 01128442

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Jun 2010 AP01 Appointment of Tina Wilkinson as a director
15 Jun 2010 AP01 Appointment of Ian Andrew Rae as a director
08 Jun 2010 TM01 Termination of appointment of Richard Turner as a director
20 Jan 2010 TM01 Termination of appointment of Stephen Turner as a director
30 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
24 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 22/11/08; full list of members
05 Jan 2009 288c Director's change of particulars / christopher pemberton / 22/11/2008
05 Jan 2009 288c Director's change of particulars / stephen turner / 22/11/2008
05 Jan 2009 288c Director's change of particulars / richard turner / 22/11/2008
28 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Dec 2007 363a Return made up to 22/11/07; full list of members
02 Nov 2007 288c Director's particulars changed
01 Nov 2007 288c Director's particulars changed
01 Nov 2007 288c Director's particulars changed
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
30 May 2007 288a New director appointed
30 May 2007 288b Director resigned
13 Dec 2006 363a Return made up to 22/11/06; full list of members
27 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
25 May 2006 288b Director resigned
28 Apr 2006 288a New secretary appointed