- Company Overview for COGNICA LIMITED (03498533)
- Filing history for COGNICA LIMITED (03498533)
- People for COGNICA LIMITED (03498533)
- Charges for COGNICA LIMITED (03498533)
- More for COGNICA LIMITED (03498533)
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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06 Oct 2020 | RP04AP01 | Second filing for the appointment of Mr Ian Harry Strudwick as a director | |
15 Sep 2020 | PSC05 | Change of details for Water Research Centre Limited as a person with significant control on 18 August 2020 | |
15 Sep 2020 | PSC05 | Change of details for Water Research Centre Limited as a person with significant control on 1 April 2018 | |
25 Aug 2020 | CH01 | Director's details changed for Abigail Sarah Draper on 18 August 2020 | |
19 Aug 2020 | AP03 | Appointment of Sally Evans as a secretary on 18 August 2020 | |
19 Aug 2020 | AP01 |
Appointment of Ian Harry Strudwick as a director on 18 August 2020
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19 Aug 2020 | AP01 | Appointment of Abigail Sarah Draper as a director on 18 August 2020 | |
19 Aug 2020 | AP01 | Appointment of Alasdair Alan Ryder as a director on 18 August 2020 | |
19 Aug 2020 | TM01 | Termination of appointment of Ronald Eric Chapman as a director on 18 August 2020 | |
19 Aug 2020 | TM02 | Termination of appointment of Jayne Elizabeth Matwiejczyk as a secretary on 18 August 2020 | |
19 Aug 2020 | AD01 | Registered office address changed from Frankland Road Blagrove Swindon Wiltshire SN5 8YF to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 19 August 2020 | |
07 Apr 2020 | PSC07 | Cessation of Wrc Plc as a person with significant control on 1 April 2018 | |
27 Mar 2020 | MR04 | Satisfaction of charge 1 in full | |
17 Feb 2020 | PSC02 | Notification of Water Research Centre Limited as a person with significant control on 1 April 2018 | |
08 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with updates | |
07 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with updates | |
04 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
06 Jun 2019 | CS01 | Confirmation statement made on 6 June 2019 with no updates | |
09 May 2019 | AP03 | Appointment of Mrs Jayne Elizabeth Matwiejczyk as a secretary on 29 April 2019 | |
09 May 2019 | AP01 | Appointment of Mr Ronald Eric Chapman as a director on 29 April 2019 | |
09 May 2019 | AP01 | Appointment of Mr Gareth Rought Jenkins as a director on 29 April 2019 | |
09 May 2019 | TM01 | Termination of appointment of Mark David Hitchmough as a director on 29 April 2019 | |
09 May 2019 | TM02 | Termination of appointment of Patricia Lorraine Williams as a secretary on 29 April 2019 | |
17 Jan 2019 | RESOLUTIONS |
Resolutions
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11 Oct 2018 | AA | Full accounts made up to 31 March 2018 |