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COGENIC LIMITED

Company number 04178659

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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)
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jun 2010 AD01 Registered office address changed from 12B Flemming Court Glasshoughton West Yorkshire WF10 5HW on 28 June 2010
06 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
06 Apr 2010 CH03 Secretary's details changed for Aneta Maria Parry on 13 March 2010
06 Apr 2010 CH01 Director's details changed for Mr Kevin Parry on 13 March 2010
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 288c Director's change of particulars / kevin parry / 10/04/2009
13 Apr 2009 363a Return made up to 13/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 13/03/08; full list of members
31 Mar 2008 287 Registered office changed on 31/03/2008 from 12B flemming court glasshoughton west yorkshire WF10 5HW
31 Mar 2008 353 Location of register of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
01 Feb 2008 225 Accounting reference date shortened from 31/12/07 to 31/03/07
01 Feb 2008 287 Registered office changed on 01/02/08 from: 15 queens square leeds west yorkshire LS2 8AJ
20 Mar 2007 363a Return made up to 13/03/07; full list of members
19 Mar 2007 288b Director resigned
19 Mar 2007 288b Director resigned
08 Mar 2007 MEM/ARTS Memorandum and Articles of Association
05 Mar 2007 CERTNM Company name changed tpmg LIMITED\certificate issued on 05/03/07
13 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Feb 2007 288a New secretary appointed
05 Feb 2007 288a New director appointed
05 Feb 2007 288a New director appointed
02 Feb 2007 353a Location of register of members (non legible)