COSEC 2000 LIMITED

Company number 03127178

Date	Type	Description	View / Download
04 Sep 2018	TM01	Termination of appointment of Nicholas John Pervin as a director on 4 September 2018	(1 page)
17 May 2018	TM01	Termination of appointment of Georgina Louisa Watson as a director on 10 May 2018	(1 page)
26 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
30 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
24 May 2017	AD04	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
19 Apr 2017	AP01	Appointment of Nicholas John Pervin as a director on 19 April 2017	(2 pages)
29 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
25 Oct 2016	TM01	Termination of appointment of James Richard Hughes as a director on 11 October 2016	(1 page)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
16 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(6 pages)
16 Sep 2015	AD02	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP	(1 page)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
28 Jul 2015	CH01	Director's details changed for Paul Arthur Hogwood on 13 July 2015	(2 pages)
28 Jul 2015	CH03	Secretary's details changed for Paul Arthur Hogwood on 13 July 2015	(1 page)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	(1 page)
27 Jul 2015	CH01	Director's details changed for Mrs Annabel Katherine Goddard Withington on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Georgina Louisa Watson on 13 July 2015	(2 pages)
13 Jul 2015	AD02	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL	(1 page)
10 Jul 2015	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015	(1 page)
17 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 1	(6 pages)
11 Aug 2014	AP01	Appointment of Mr James Richard Hughes as a director on 7 August 2014	(2 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
06 May 2014	TM01	Termination of appointment of Stephen Gale as a director	(1 page)
20 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	(6 pages)