Companies House does not verify the accuracy of the information filed

Advanced company search

CUGATE LTD

Company number 04102275

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2018	PSC01	Notification of Hanspeter Rhein as a person with significant control on 13 April 2018	View PDF Notification of Hanspeter Rhein as a person with significant control on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	PSC09	Withdrawal of a person with significant control statement on 2 May 2018	View PDF Withdrawal of a person with significant control statement on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 370	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 370 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 370	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 370 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2012	View PDF Amended total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
22 Jul 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2011	View PDF Amended total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 370	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 370 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2012	AP01	Appointment of Mr Hanspeter Rhein as a director	View PDF Appointment of Mr Hanspeter Rhein as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	TM01	Termination of appointment of Christian Brunet as a director	View PDF Termination of appointment of Christian Brunet as a director - link opens in a new window - 1 page (1 page)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 January 2005 GBP 620	View PDF Statement of capital following an allotment of shares on 1 January 2005 GBP 620 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AP04	Appointment of Go Ahead Service Limited as a secretary	View PDF Appointment of Go Ahead Service Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	TM02	Termination of appointment of London Company Services Ltd as a secretary	View PDF Termination of appointment of London Company Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2011	AD01	Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL on 18 November 2011	View PDF Registered office address changed from Ground Floor West 68 South Lambeth Road London SW8 1RL on 18 November 2011 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?