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CGNS LIMITED

Company number 04546459

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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)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
07 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 8 pages (8 pages)
06 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 8 pages (8 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
05 Sep 2014	AP01	Appointment of Dr Kailash Nath Singh as a director on 17 June 2013	View PDF Appointment of Dr Kailash Nath Singh as a director on 17 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH01	Director's details changed for Henrik Norskov Pederson on 27 August 2014	View PDF Director's details changed for Henrik Norskov Pederson on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Raghavender Mateti as a director on 11 February 2014	View PDF Termination of appointment of Raghavender Mateti as a director on 11 February 2014 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AP01	Appointment of Rene Roelof Langevoort as a director	View PDF Appointment of Rene Roelof Langevoort as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	TM01	Termination of appointment of Alois Hausjell as a director	View PDF Termination of appointment of Alois Hausjell as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100 - link opens in a new window - 8 pages (8 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
08 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	TM01	Termination of appointment of Henning Gotzke as a director	View PDF Termination of appointment of Henning Gotzke as a director - link opens in a new window - 1 page (1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
06 Jul 2012	AP01	Appointment of Henrik Norskov Pederson as a director	View PDF Appointment of Henrik Norskov Pederson as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
28 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Jul 2011	TM01	Termination of appointment of Alexander Staehler as a director	View PDF Termination of appointment of Alexander Staehler as a director - link opens in a new window - 1 page (1 page)
22 Jul 2011	AP01	Appointment of Dr Henning Gotzke as a director	View PDF Appointment of Dr Henning Gotzke as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
29 Sep 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Sep 2010	CH01	Director's details changed for Alois Hausjell on 1 September 2010	View PDF Director's details changed for Alois Hausjell on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Raghavender Mateti on 1 September 2010	View PDF Director's details changed for Raghavender Mateti on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH04	Secretary's details changed for Tarlo Lyons Secretaries Limited on 1 September 2010	View PDF Secretary's details changed for Tarlo Lyons Secretaries Limited on 1 September 2010 - link opens in a new window - 2 pages (2 pages)

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