COGNISCO OVERSEAS LIMITED

Company number 06619478

Date	Type	Description	View / Download
18 Jan 2018	PSC01	Notification of Roger John Kendrick as a person with significant control on 5 July 2017	(2 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
10 Aug 2017	AP01	Appointment of Mr David Andrew Lane as a director on 6 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Robert Charles Cain as a director on 6 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Roger John Kendrick as a director on 20 June 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with no updates	(3 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
19 Jul 2016	AD02	Register inspection address has been changed from C/O Wisteria Ltd Camrose House 2a Camerose Avenue Edgeware Middlesex HA8 6EG United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX	(1 page)
19 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 1	(6 pages)
01 Dec 2015	MR01	Registration of charge 066194780001, created on 25 November 2015	(32 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
09 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1	(4 pages)
07 May 2015	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Wisteria Ltd Camrose House 2a Camerose Avenue Edgeware Middlesex HA8 6EG	(1 page)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
08 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(4 pages)
10 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(4 pages)
10 Jul 2013	AP01	Appointment of Mr Robert Charles Cain as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of David Southworth as a director	(1 page)
10 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
03 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
29 Jun 2011	TM01	Termination of appointment of Emw Directors Limited as a director	(1 page)
28 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AP01	Appointment of David Robert Southworth as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Firdaus Ruttonshaw as a director	(1 page)