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COGENT (TELFORD) LIMITED

Company number SC130214

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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)
28 Feb 2011 TM01 Termination of appointment of Alison Baker as a director
28 Feb 2011 AP01 Appointment of Mr Karl Robert Gorge as a director
17 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
02 Jul 2010 AD01 Registered office address changed from Minerva House Bruntland Road, Portlethen Aberdeen Aberdeenshire AB12 4QL on 2 July 2010
11 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Alison Laura Baker on 10 February 2010
26 Jan 2010 AA Full accounts made up to 31 December 2007
26 Jan 2010 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 10/02/09; full list of members
09 Feb 2009 288b Appointment terminated director edward libbey
06 Nov 2008 363a Return made up to 10/02/08; full list of members
25 Jul 2008 288a Secretary appointed karl robert gorge
25 Jul 2008 288b Appointment terminated secretary clare fisher-smith
10 Jul 2008 CERTNM Company name changed skills assurance services LIMITED\certificate issued on 21/07/08
26 Sep 2007 288a New secretary appointed
26 Sep 2007 288b Secretary resigned
27 Jul 2007 288a New director appointed
27 Jul 2007 AA Full accounts made up to 31 December 2006
15 Mar 2007 288b Director resigned
07 Mar 2007 363s Return made up to 10/02/07; full list of members
01 Aug 2006 AA Full accounts made up to 31 December 2005
17 Jul 2006 288b Director resigned
21 Mar 2006 363s Return made up to 10/02/06; full list of members
04 Aug 2005 AA Full accounts made up to 31 December 2004