- Company Overview for COSINE UK LIMITED (01811431)
- Filing history for COSINE UK LIMITED (01811431)
- People for COSINE UK LIMITED (01811431)
- More for COSINE UK LIMITED (01811431)
| 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) |
|---|---|---|---|
| 15 Oct 2014 | AA | Audit exemption subsidiary accounts made up to 31 December 2013 | |
| 15 Oct 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 | |
| 15 Oct 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
| 15 Oct 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
| 20 Aug 2014 | CH01 | Director's details changed for Mr Nicholas Gary Jones on 1 January 2014 | |
| 01 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 17 Feb 2014 | AP01 | Appointment of Mr Peter Douglas Trueman as a director | |
| 17 Feb 2014 | TM01 | Termination of appointment of James Whitworth as a director | |
| 16 Dec 2013 | AUD | Auditor's resignation | |
| 11 Jun 2013 | AA | Accounts made up to 31 December 2012 | |
| 30 Apr 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
| 30 Apr 2013 | CH03 | Secretary's details changed for Mrs Sally Ann Bray on 14 June 2012 | |
| 08 Jan 2013 | TM01 | Termination of appointment of David Isaac as a director | |
| 11 Jun 2012 | AA | Accounts made up to 31 December 2011 | |
| 03 May 2012 | AR01 | Annual return made up to 30 April 2012 with full list of shareholders | |
| 13 Dec 2011 | AP01 | Appointment of Mr David Glyn Isaac as a director | |
| 30 Jun 2011 | TM01 | Termination of appointment of Ian Robinson as a director | |
| 06 Jun 2011 | AA | Accounts made up to 31 December 2010 | |
| 04 May 2011 | AR01 | Annual return made up to 30 April 2011 with full list of shareholders | |
| 28 Jun 2010 | AA | Accounts made up to 31 December 2009 | |
| 04 May 2010 | AR01 | Annual return made up to 30 April 2010 with full list of shareholders | |
| 04 May 2010 | CH01 | Director's details changed for Jacqueline Sheldon on 30 April 2010 | |
| 04 May 2010 | CH01 | Director's details changed for Peter Alexander Cole on 30 April 2010 | |
| 03 Feb 2010 | AP01 | Appointment of Mr Ian Robinson as a director | |
| 15 Oct 2009 | CH01 | Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009 |