COGENT SSC LIMITED

Company number SC129351

Date	Type	Description	View / Download
11 Apr 2012	AP01	Appointment of Andrew Donovan as a director	(2 pages)
30 Mar 2012	TM01	Termination of appointment of John Mcconnell as a director	(1 page)
24 Jan 2012	AP01	Appointment of Susan Elizabeth Ferns as a director	(2 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 no member list	(20 pages)
14 Oct 2011	TM01	Termination of appointment of David Hudd as a director	(1 page)
16 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(50 pages)
20 Jun 2011	CH01	Director's details changed for Mr Nigel Stanley Brooksby on 20 June 2011	(2 pages)
20 Jun 2011	CH01	Director's details changed for Mr John Llewellyn on 20 June 2011	(2 pages)
20 Jun 2011	TM01	Termination of appointment of John Beacham as a director	(1 page)
20 Jun 2011	AP01	Appointment of Mr Thomas Patrick Crotty as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Mr Nigel Stanley Brooksby as a director	(2 pages)
15 Mar 2011	AP01	Appointment of Mr John Llewellyn as a director	(2 pages)
31 Jan 2011	AR01	Annual return made up to 31 December 2010 no member list	(19 pages)
31 Jan 2011	CH01	Director's details changed for Mr Allan Macbean Laing on 31 December 2010	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Lynne Sampson as a director	(1 page)
26 Oct 2010	AP01	Appointment of Mr Allan Macbean Laing as a director	(2 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
27 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(47 pages)
02 Jul 2010	TM01	Termination of appointment of Jane Stirling as a director	(1 page)
02 Jul 2010	AD01	Registered office address changed from Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL on 2 July 2010	(1 page)
14 Apr 2010	AP01	Appointment of Mr John Mcconnell as a director	(2 pages)
01 Apr 2010	AR01	Annual return made up to 31 December 2009 no member list	(11 pages)
29 Mar 2010	CH01	Director's details changed for Joanna Margaret Woolf on 31 December 2009	(2 pages)
29 Mar 2010	CH03	Secretary's details changed for Karl Robert Gorge on 31 December 2009	(1 page)
29 Mar 2010	CH01	Director's details changed for Brian Geoffrey Mccann on 31 December 2009	(2 pages)

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