COGNE U.K. LIMITED

03298004
UNIFORMITY STEEL WORKS DON ROAD NEWHALL SHEFFIELD SOUTH YORKSHIRE S9 2UD

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 28 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 26 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 27 Buy now
30 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2022 mortgage Statement of satisfaction of a charge 2 Buy now
30 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Jonathan Robert Smith) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Stephen Darren Hall) 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 28 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 28 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 27 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 27 Buy now
01 Aug 2018 officers Change of particulars for director (Mr Stephen Darren Hall) 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 28 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2016 accounts Annual Accounts 27 Buy now
05 Aug 2016 officers Appointment of secretary (Mr David Michael Dalton) 2 Buy now
07 Jan 2016 annual-return Annual Return 4 Buy now
26 Jun 2015 officers Termination of appointment of secretary (Robert Hallford) 1 Buy now
11 Jun 2015 accounts Annual Accounts 20 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
29 May 2014 accounts Annual Accounts 21 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
30 May 2013 accounts Annual Accounts 22 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 officers Appointment of director (Mr Stephen Darren Hall) 2 Buy now
21 Dec 2012 officers Termination of appointment of director (Peter Ford) 1 Buy now
20 Mar 2012 accounts Annual Accounts 22 Buy now
06 Jan 2012 annual-return Annual Return 4 Buy now
09 May 2011 accounts Annual Accounts 28 Buy now
04 Jan 2011 annual-return Annual Return 4 Buy now
29 Jul 2010 accounts Annual Accounts 29 Buy now
22 Mar 2010 officers Change of particulars for director (Monica Pirovano) 2 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Monica Pirovano) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Eugenio Marzorati) 2 Buy now
04 Jan 2010 officers Change of particulars for secretary (Mr Robert Hallford) 1 Buy now
04 Jan 2010 officers Change of particulars for director (Peter Ford) 2 Buy now
11 Aug 2009 accounts Annual Accounts 28 Buy now
21 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
02 May 2008 accounts Annual Accounts 28 Buy now
01 Feb 2008 annual-return Return made up to 31/12/07; full list of members 7 Buy now
26 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
16 May 2007 accounts Annual Accounts 29 Buy now
19 Jan 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
13 Dec 2006 address Registered office changed on 13/12/06 from: houghton road north anston sheffield south yorkshire S25 4JN 1 Buy now
22 Nov 2006 officers New director appointed 2 Buy now
18 May 2006 accounts Annual Accounts 27 Buy now
22 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
25 Jan 2006 annual-return Return made up to 31/12/05; full list of members 7 Buy now
01 Jun 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 May 2005 accounts Annual Accounts 18 Buy now
19 Mar 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Jan 2005 address Registered office changed on 26/01/05 from: 12 york gate regetns's park london NW1 4QS 1 Buy now
26 Jan 2005 officers New secretary appointed 2 Buy now
26 Jan 2005 officers Secretary resigned 1 Buy now
04 Jan 2005 annual-return Return made up to 31/12/04; full list of members 2 Buy now
23 Jun 2004 accounts Annual Accounts 19 Buy now
05 Jun 2004 mortgage Particulars of mortgage/charge 5 Buy now
13 Apr 2004 officers Secretary's particulars changed 1 Buy now
22 Jan 2004 annual-return Return made up to 31/12/03; full list of members 2 Buy now
05 Sep 2003 resolution Resolution 1 Buy now
23 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 Aug 2003 mortgage Particulars of mortgage/charge 5 Buy now
29 May 2003 accounts Annual Accounts 20 Buy now
10 Feb 2003 annual-return Return made up to 31/12/02; full list of members 2 Buy now
12 Sep 2002 accounts Annual Accounts 18 Buy now
20 Aug 2002 capital Ad 04/06/02--------- £ si 1000000@1=1000000 £ ic 2000000/3000000 2 Buy now
20 Aug 2002 resolution Resolution 1 Buy now
20 Aug 2002 resolution Resolution 1 Buy now
20 Aug 2002 capital £ nc 2000000/3000000 04/06/02 1 Buy now
11 Jan 2002 annual-return Return made up to 31/12/01; full list of members 5 Buy now
20 Aug 2001 annual-return Return made up to 31/12/00; full list of members 5 Buy now
10 Aug 2001 officers Director resigned 1 Buy now
10 Aug 2001 officers New director appointed 2 Buy now
13 Jul 2001 accounts Annual Accounts 16 Buy now
11 Jul 2000 accounts Annual Accounts 17 Buy now
09 Feb 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
15 Sep 1999 accounts Annual Accounts 17 Buy now
30 Apr 1999 change-of-name Certificate Change Of Name Company 2 Buy now
22 Mar 1999 officers Director's particulars changed 1 Buy now
22 Feb 1999 annual-return Return made up to 31/12/98; full list of members 6 Buy now
28 Aug 1998 accounts Annual Accounts 17 Buy now
11 Mar 1998 resolution Resolution 1 Buy now
11 Mar 1998 resolution Resolution 1 Buy now
11 Mar 1998 resolution Resolution 1 Buy now
11 Mar 1998 capital Ad 17/12/97--------- £ si 1999998@1 2 Buy now
11 Mar 1998 capital £ nc 1000/2000000 17/12/97 2 Buy now
11 Mar 1998 annual-return Return made up to 31/12/97; full list of members 6 Buy now
11 Mar 1998 officers Director's particulars changed 1 Buy now