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VOSSLOH COGIFER UK LIMITED

Company number 04114382

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	AP01	Appointment of Mr Frank Guth as a director on 12 December 2024	View PDF Appointment of Mr Frank Guth as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
23 Oct 2024	AP01	Appointment of Mr David Pulham as a director on 14 October 2024	View PDF Appointment of Mr David Pulham as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM01	Termination of appointment of Sebastien Vincent Bernard Defrenne as a director on 10 October 2024	View PDF Termination of appointment of Sebastien Vincent Bernard Defrenne as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
26 Mar 2024	TM02	Termination of appointment of Donna Marie Roberts as a secretary on 21 March 2024	View PDF Termination of appointment of Donna Marie Roberts as a secretary on 21 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AP03	Appointment of Mr Kwai Fat So as a secretary on 21 March 2024	View PDF Appointment of Mr Kwai Fat So as a secretary on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
14 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Nicolas Helary as a director on 10 March 2023	View PDF Termination of appointment of Nicolas Helary as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM02	Termination of appointment of Wendy Anne Preston as a secretary on 16 April 2021	View PDF Termination of appointment of Wendy Anne Preston as a secretary on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
06 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
25 May 2021	AP03	Appointment of Mrs Donna Marie Roberts as a secretary on 16 April 2021	View PDF Appointment of Mrs Donna Marie Roberts as a secretary on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
30 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	TM01	Termination of appointment of Ian Stuart Lindsay as a director on 31 December 2019	View PDF Termination of appointment of Ian Stuart Lindsay as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2020	AP01	Appointment of Mrs Wendy Anne Preston as a director on 21 January 2020	View PDF Appointment of Mrs Wendy Anne Preston as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Mr Sebastien Vincent Bernard Defrenne as a director on 21 February 2020	View PDF Appointment of Mr Sebastien Vincent Bernard Defrenne as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Jean-Marie Toubeau as a director on 11 September 2019	View PDF Termination of appointment of Jean-Marie Toubeau as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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VOSSLOH COGIFER UK LIMITED

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