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COGENT AUTOMATION LIMITED

Company number 06141524

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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)
16 Dec 2011 TM01 Termination of appointment of Bryan O'donoghue as a director
09 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Apr 2009 363a Return made up to 06/03/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Jun 2008 288a Director appointed brian ross fearon
05 Jun 2008 88(2) Ad 15/05/08\gbp si 20@1=20\gbp ic 100/120\
05 Jun 2008 288c Director's change of particulars / mathew shenton / 25/05/2008
05 Jun 2008 287 Registered office changed on 05/06/2008 from 14 lichfield road cambridge CB1 3SS
27 Mar 2008 363a Return made up to 06/03/08; full list of members
03 Sep 2007 288b Secretary resigned
03 Sep 2007 288a New secretary appointed
03 Aug 2007 88(2)R Ad 24/07/07--------- £ si 99@1=99 £ ic 1/100
03 Aug 2007 288a New director appointed
01 Apr 2007 288a New secretary appointed
01 Apr 2007 288a New director appointed
01 Apr 2007 288b Secretary resigned
01 Apr 2007 288b Director resigned
29 Mar 2007 225 Accounting reference date extended from 31/03/08 to 30/04/08
06 Mar 2007 NEWINC Incorporation