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COGENT SSC LIMITED

Company number SC129351

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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)
25 Nov 2014 AP01 Appointment of Mr Anthony Paul Handley as a director on 24 November 2014
17 Nov 2014 TM01 Termination of appointment of George Ritchie as a director on 30 October 2014
02 Sep 2014 TM01 Termination of appointment of Andrew Donovan as a director on 31 August 2014
14 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
10 Mar 2014 TM01 Termination of appointment of Steve Barker as a director
06 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2014 TM01 Termination of appointment of Amarjit Basi as a director
14 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
16 Dec 2013 TM01 Termination of appointment of a director
16 Dec 2013 TM01 Termination of appointment of Brian Mccann as a director
16 Dec 2013 TM01 Termination of appointment of Allan Laing as a director
09 Sep 2013 TM01 Termination of appointment of John Blowers as a director
15 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
07 May 2013 AP01 Appointment of Mr David Brian Drury as a director
15 Mar 2013 AP01 Appointment of Mr Phillip John Watkins as a director
15 Mar 2013 TM01 Termination of appointment of David Barber as a director
01 Mar 2013 TM01 Termination of appointment of Christopher Horton as a director
14 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
10 Jan 2013 TM01 Termination of appointment of Steven Westhead as a director
15 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
03 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 2
18 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 1
25 Jul 2012 AP01 Appointment of Dr John Wilton Blowers as a director
13 Apr 2012 TM01 Termination of appointment of Brian Worrall as a director
11 Apr 2012 AP01 Appointment of Steve Barker as a director