COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
Company number 08865784
- Company Overview for COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED (08865784)
- Filing history for COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED (08865784)
- People for COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED (08865784)
- More for COG AND WIRE EMPLOYEE OWNERSHIP TRUSTEE LIMITED (08865784)
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) |
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15 Mar 2024 | AA | Accounts for a dormant company made up to 31 January 2024 | |
01 Feb 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
12 Dec 2023 | PSC01 | Notification of Birgit Maria Beil as a person with significant control on 4 March 2022 | |
12 Dec 2023 | PSC09 | Withdrawal of a person with significant control statement on 12 December 2023 | |
08 Dec 2023 | AD01 | Registered office address changed from 17 Angel Courtyard High Street Lymington SO41 9AP England to Purley Cottage Chapel Lane Sway Lymington SO41 6BS on 8 December 2023 | |
22 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
02 Mar 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
24 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
04 Mar 2022 | CS01 | Confirmation statement made on 28 January 2022 with updates | |
26 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
30 Mar 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
30 Mar 2021 | TM01 | Termination of appointment of Mikko Ylen as a director on 30 March 2021 | |
22 Oct 2020 | AA | Micro company accounts made up to 31 January 2020 | |
05 May 2020 | TM02 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 5 May 2020 | |
20 Apr 2020 | RESOLUTIONS |
Resolutions
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17 Apr 2020 | AD01 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 17 Angel Courtyard High Street Lymington SO41 9AP on 17 April 2020 | |
28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
24 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 | |
26 Jul 2019 | TM01 | Termination of appointment of Duncan Stuart Ritchie as a director on 31 May 2019 | |
26 Jul 2019 | AP01 | Appointment of Mrs Maureen Grace Gee as a director on 31 May 2019 | |
05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
28 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates | |
12 Oct 2018 | AA | Micro company accounts made up to 31 January 2018 | |
01 Mar 2018 | CS01 | Confirmation statement made on 28 January 2018 with no updates | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 |