COGENT ENVIRONMENTAL LTD

Company number 06701882

Date	Type	Description	View / Download
14 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,678	(4 pages)
07 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
07 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(57 pages)
07 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
02 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1,678	(4 pages)
13 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(14 pages)
13 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(56 pages)
13 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
13 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 May 2014	AP03	Appointment of Mr Toby Schumacher as a secretary	(2 pages)
02 May 2014	TM02	Termination of appointment of Tadeusz Ostrowski as a secretary	(1 page)
28 Nov 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,678	(4 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Oct 2012	CERTNM	Company name changed cogent environmental LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-16 NM01 ‐ Change of name by resolution	(3 pages)
12 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(4 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
30 Jul 2012	MG01	Duplicate mortgage certificatecharge no:1
26 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Nov 2011	AP03	Appointment of Mr Tadeusz Ostrowski as a secretary	(1 page)
10 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
26 Aug 2011	TM02	Termination of appointment of Francis O'neill as a secretary	(1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(10 pages)
08 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(8 pages)
08 Feb 2011	CC04	Statement of company's objects	(1 page)

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