COFORGE U.K. LIMITED

02648481
C/O COMPANY SECRETARIAL DEPARTMENT,280 BISHOPSGATE LONDON EC2M 4AG

Documents

Documents
Date Category Description Pages
05 Dec 2024 accounts Annual Accounts 32 Buy now
14 Oct 2024 officers Appointment of director (Durgesh Kumar Singh) 2 Buy now
14 Oct 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2024 officers Appointment of director (Mr John Robert Speight) 2 Buy now
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2024 officers Termination of appointment of director (Kishore Krishnan) 1 Buy now
19 Dec 2023 accounts Annual Accounts 32 Buy now
05 Oct 2023 mortgage Registration of a charge 13 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2023 mortgage Registration of a charge 13 Buy now
23 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2022 accounts Annual Accounts 33 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2021 accounts Annual Accounts 34 Buy now
05 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2021 officers Appointment of director (Mr Kishore Krishnan) 2 Buy now
09 Sep 2020 incorporation Memorandum Articles 21 Buy now
01 Sep 2020 resolution Resolution 3 Buy now
21 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Aug 2020 accounts Annual Accounts 31 Buy now
02 Jun 2020 officers Appointment of director (Mr Gautam Samanta) 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 officers Termination of appointment of director (Arunbir Singh Soin) 1 Buy now
31 May 2019 officers Termination of appointment of director (Arvind Thakur) 1 Buy now
13 May 2019 accounts Annual Accounts 29 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 29 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 officers Appointment of director (Sudhir Singh) 3 Buy now
11 Jul 2017 officers Termination of appointment of director (Satyakanta Samal) 2 Buy now
04 Jul 2017 officers Appointment of director (Sudhir Singh) 3 Buy now
08 Jun 2017 accounts Annual Accounts 29 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2016 officers Appointment of director (Satyakanta Samal) 3 Buy now
18 Sep 2016 officers Termination of appointment of director (Sudhir Chaturvedi) 2 Buy now
05 Aug 2016 accounts Annual Accounts 28 Buy now
29 Jun 2016 officers Appointment of director (Mr Arunbir Singh Soin) 3 Buy now
25 Jun 2016 officers Termination of appointment of director (Rajendra Pawar) 2 Buy now
24 Jun 2016 officers Appointment of director (Mr Sudhir Chaturvedi) 3 Buy now
17 May 2016 annual-return Annual Return 5 Buy now
27 Jul 2015 accounts Annual Accounts 25 Buy now
14 May 2015 annual-return Annual Return 5 Buy now
22 Jul 2014 accounts Annual Accounts 23 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
20 Jun 2013 accounts Annual Accounts 23 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
10 Aug 2012 accounts Annual Accounts 23 Buy now
17 May 2012 annual-return Annual Return 5 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Aug 2011 officers Change of particulars for director (Arvind Thakur) 3 Buy now
05 Aug 2011 officers Change of particulars for director (Rajendra Pawar) 3 Buy now
22 Jun 2011 accounts Annual Accounts 23 Buy now
12 May 2011 annual-return Annual Return 5 Buy now
30 Jun 2010 accounts Annual Accounts 21 Buy now
07 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
19 May 2010 officers Change of particulars for director (Rajendra Pawar) 2 Buy now
19 May 2010 officers Change of particulars for director (Arvind Thakur) 2 Buy now
19 May 2010 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 2 Buy now
12 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Feb 2010 officers Change of particulars for director (Rajendra Pawar) 3 Buy now
12 Feb 2010 officers Change of particulars for director (Arvind Thakur) 3 Buy now
24 Oct 2009 resolution Resolution 23 Buy now
15 Sep 2009 accounts Annual Accounts 21 Buy now
14 May 2009 annual-return Return made up to 10/05/09; full list of members 3 Buy now
07 May 2009 resolution Resolution 2 Buy now
30 Dec 2008 officers Director appointed arvind thakur 3 Buy now
30 Dec 2008 officers Director appointed rajendra pawar 2 Buy now
30 Dec 2008 officers Appointment terminated director vijay thadani 1 Buy now
30 Dec 2008 officers Appointment terminated director arunbir soin 1 Buy now
11 Aug 2008 accounts Annual Accounts 23 Buy now
12 May 2008 annual-return Return made up to 10/05/08; full list of members 3 Buy now
09 Jan 2008 mortgage Particulars of mortgage/charge 5 Buy now
14 Nov 2007 accounts Annual Accounts 21 Buy now
21 Jun 2007 annual-return Return made up to 10/05/07; full list of members 5 Buy now
18 Jul 2006 accounts Annual Accounts 21 Buy now
08 Jun 2006 annual-return Return made up to 10/05/06; full list of members 5 Buy now
23 Feb 2006 officers Director's particulars changed 1 Buy now
23 Feb 2006 annual-return Return made up to 25/09/05; full list of members 5 Buy now
04 Aug 2005 accounts Annual Accounts 20 Buy now
23 Feb 2005 auditors Auditors Resignation Company 1 Buy now
18 Oct 2004 annual-return Return made up to 25/09/04; full list of members 5 Buy now
18 Oct 2004 officers Director's particulars changed 1 Buy now
21 Jun 2004 accounts Annual Accounts 19 Buy now
24 May 2004 incorporation Memorandum Articles 37 Buy now
18 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
18 May 2004 capital £ ic 6850003/3276427 26/03/04 £ sr 3573576@1=3573576 1 Buy now
28 Feb 2004 officers Director's particulars changed 1 Buy now
27 Feb 2004 resolution Resolution 1 Buy now
27 Feb 2004 capital Declaration of shares redemption:auditor's report 3 Buy now
27 Feb 2004 capital Declaration of shares redemption:auditor's report 3 Buy now
16 Oct 2003 annual-return Return made up to 25/09/03; full list of members 5 Buy now
24 Sep 2003 accounts Accounting reference date extended from 30/09/03 to 31/03/04 1 Buy now
27 Jan 2003 accounts Annual Accounts 23 Buy now