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COGNIZANT OIL AND GAS CONSULTING SERVICES UK LTD

Company number 10399322

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
02 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
02 Nov 2023 AA Full accounts made up to 31 December 2022
12 Oct 2023 PSC05 Change of details for Cognizant Worldwide Limited as a person with significant control on 12 January 2023
06 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
10 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
09 Mar 2023 AA Full accounts made up to 31 December 2021
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2023 AD01 Registered office address changed from 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4AG on 12 January 2023
09 Jan 2023 AD01 Registered office address changed from 1 Kingdom Street Paddington Central London W2 6BD England to 280 Bishopsgate London EC2M 4RB on 9 January 2023
06 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
07 Jan 2022 TM01 Termination of appointment of Harry Harold Demas as a director on 31 December 2021
07 Jan 2022 TM01 Termination of appointment of Simon Francis White as a director on 14 December 2021
07 Jan 2022 AP01 Appointment of Elisa De Rocca-Serra as a director on 31 December 2021
07 Jan 2022 AP01 Appointment of Mr Ian Patrick David Mcbrinn as a director on 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with updates
10 Sep 2021 AA Full accounts made up to 31 December 2020
11 Mar 2021 TM01 Termination of appointment of Karen Anne Mcloughlin as a director on 31 December 2020
05 Nov 2020 AA Full accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
02 Oct 2020 CH01 Director's details changed for Mr Simon Francis White on 1 September 2020
02 Oct 2020 CH01 Director's details changed for Mr Harry Harold Demas on 1 September 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
06 Dec 2018 AA Full accounts made up to 31 December 2017