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Filings for COGENCO LIMITED (United Kingdom)

SAIL ADDRESS CHANGED FROM:, 56-60 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BQ, ENGLAND

01/03/15 FULL LIST

SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH

APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG

APPOINTMENT TERMINATED, SECRETARY DEBORAH NOLAN

SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG

FULL ACCOUNTS MADE UP TO 31/12/13

REGISTERED OFFICE CHANGED ON 31/07/2014 FROM, 56-60 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BQ

DIRECTOR APPOINTED MR DAVID MARK THOMPSON

APPOINTMENT TERMINATED, DIRECTOR KEVIN KORENGOLD

APPOINTMENT TERMINATED, DIRECTOR JULIAN PACKER

APPOINTMENT TERMINATED, DIRECTOR JULIAN PACKER

SAIL ADDRESS CHANGED FROM:, ELIZABETH HOUSE 56-60 LONDON ROAD, STAINES, MIDDLESEX, TW18 4BQ

01/03/14 FULL LIST

REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, ELIZABETH HOUSE, 56-60 LONDON ROAD, STAINES, MIDDLESEX, TW18 4BQ

FULL ACCOUNTS MADE UP TO 31/12/12

DIRECTOR APPOINTED MRS SINEAD PATTON

APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS

APPOINTMENT TERMINATED, DIRECTOR PAUL STEVENS

SECRETARY APPOINTED MRS DEBORAH JUDE NOLAN

APPOINTMENT TERMINATED, DIRECTOR RICHARD BENT

DIRECTOR APPOINTED MR PATRICK RICHARD GILROY

REGISTRATION OF A CHARGE / CHARGE CODE 026705490009

01/03/13 FULL LIST

DIRECTOR APPOINTED MR RICHARD MICHAEL BENT

FULL ACCOUNTS MADE UP TO 31/12/11

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