Cosmi Realisations LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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COCKBURN SMITHES & CO LIMITED
Company type | Private Limited Company, Active |
Company Number | 00512868 |
Record last updated | Thursday, April 21, 2022 1:36:41 PM UTC |
Official Address | 3 Afon Building Floor Worthing Road Denne There are 80 companies registered at this street |
Locality | Denne |
Region | West Sussex, England |
Postal Code | RH121TL |
Sector | Dormant Company |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 1, 2022 | Appointment of a woman |  |
Registry | Mar 1, 2022 | Resignation of one Director (a man) |  |
Registry | Feb 10, 2020 | Resignation of one Director (a man) 5128... |  |
Registry | Feb 10, 2020 | Appointment of a man as Vp International Cfo and Director |  |
Registry | Dec 19, 2019 | Appointment of a person as Secretary |  |
Registry | Jan 1, 2018 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) |  |
Registry | Jul 27, 2015 | Appointment of a man as Senior Vice President Md Emea and Director |  |
Registry | Jun 2, 2014 | Annual return |  |
Registry | Jun 2, 2014 | Change of particulars for director |  |
Registry | Jun 2, 2014 | Change of registered office address |  |
Registry | Oct 15, 2013 | Appointment of a person as Director |  |
Registry | Oct 15, 2013 | Resignation of one Director |  |
Registry | Oct 1, 2013 | Appointment of a man as Emea Vp & Chief Financial Officer and Director |  |
Registry | Oct 1, 2013 | Resignation of one Vp & Cfo Emea and one Director (a man) |  |
Financials | Sep 25, 2013 | Annual accounts |  |
Registry | Jun 13, 2013 | Annual return |  |
Registry | Jun 13, 2013 | Change of particulars for director |  |
Registry | Jun 13, 2013 | Change of particulars for director 5128... |  |
Registry | Jun 13, 2013 | Change of particulars for director |  |
Financials | Jul 12, 2012 | Annual accounts |  |
Registry | Jun 11, 2012 | Annual return |  |
Registry | Jun 11, 2012 | Change of particulars for director |  |
Registry | Jun 11, 2012 | Change of particulars for director 5128... |  |
Registry | Jun 11, 2012 | Change of particulars for director |  |
Financials | Jun 28, 2011 | Annual accounts |  |
Registry | Jun 8, 2011 | Annual return |  |
Registry | Jun 8, 2011 | Change of particulars for director |  |
Registry | May 31, 2011 | Second filing with mud for form ar01 |  |
Registry | Mar 24, 2011 | Appointment of a man as Director |  |
Registry | Mar 24, 2011 | Resignation of one Director |  |
Registry | Mar 16, 2011 | Appointment of a man as President Emea and Director |  |
Registry | Mar 16, 2011 | Resignation of one Senior Vp Managing Director Interna and one Director (a man) |  |
Registry | Nov 5, 2010 | Appointment of a person as Director |  |
Registry | Nov 5, 2010 | Resignation of one Director |  |
Registry | Oct 30, 2010 | Appointment of a man as Director and Assistant General Counsel Europe |  |
Registry | Oct 30, 2010 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Sep 27, 2010 | Annual accounts |  |
Registry | Jun 4, 2010 | Annual return |  |
Registry | Jun 4, 2010 | Change of particulars for director |  |
Registry | Jun 4, 2010 | Change of particulars for director 5128... |  |
Registry | Jun 3, 2010 | Change of particulars for corporate secretary |  |
Registry | Apr 20, 2010 | Company name change |  |
Registry | Apr 20, 2010 | Change of name certificate |  |
Registry | Apr 20, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Jan 29, 2010 | Appointment of a man as Director |  |
Registry | Jan 5, 2010 | Resignation of one Director |  |
Registry | Jan 1, 2010 | Appointment of a man as Director and Vp & Cfo Emea |  |
Registry | Dec 31, 2009 | Resignation of one Managing Director Europe & Canada and one Director (a man) |  |
Financials | Oct 19, 2009 | Annual accounts |  |
Registry | Jun 3, 2009 | Annual return |  |
Registry | Jun 3, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 3, 2009 | Notice of change of directors or secretaries or in their particulars 5128... |  |
Registry | Dec 9, 2008 | Appointment of a man as Director |  |
Registry | Dec 9, 2008 | Resignation of a director |  |
Registry | Nov 25, 2008 | Appointment of a man as Director and Managing Director |  |
Registry | Nov 19, 2008 | Resignation of one Senior Vice President Jbb and one Director (a man) |  |
Financials | Oct 22, 2008 | Annual accounts |  |
Registry | Jun 11, 2008 | Annual return |  |
Financials | Sep 26, 2007 | Annual accounts |  |
Registry | Jun 4, 2007 | Annual return |  |
Registry | Jun 4, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Oct 11, 2006 | Appointment of a secretary |  |
Registry | Oct 11, 2006 | Resignation of a secretary |  |
Registry | Oct 11, 2006 | Register of members |  |
Registry | Aug 15, 2006 | Appointment of a person as Nominee Secretary |  |
Registry | Aug 15, 2006 | Resignation of one Secretary (a woman) |  |
Registry | Jun 20, 2006 | Annual return |  |
Financials | Apr 26, 2006 | Annual accounts |  |
Registry | Mar 15, 2006 | Resignation of a director |  |
Registry | Mar 15, 2006 | Resignation of a director 5128... |  |
Registry | Mar 15, 2006 | Resignation of a secretary |  |
Registry | Feb 15, 2006 | Appointment of a director |  |
Registry | Feb 15, 2006 | Appointment of a director 5128... |  |
Registry | Feb 15, 2006 | Change of accounting reference date |  |
Registry | Feb 15, 2006 | Appointment of a director |  |
Registry | Feb 15, 2006 | Change in situation or address of registered office |  |
Registry | Feb 15, 2006 | Appointment of a secretary |  |
Registry | Jan 27, 2006 | Resignation of 3 people: one Chartered Secretary, one General Counsel, one Secretary (a woman) and one Director (a man) |  |
Registry | Nov 30, 2005 | Appointment of a director |  |
Registry | Oct 26, 2005 | Resignation of a director |  |
Registry | Oct 26, 2005 | Appointment of a secretary |  |
Registry | Oct 25, 2005 | Resignation of a secretary |  |
Registry | Sep 23, 2005 | Appointment of a woman as Secretary |  |
Registry | Sep 23, 2005 | Resignation of one Secretary (a man) |  |
Registry | Sep 13, 2005 | Resignation of a director |  |
Registry | Sep 7, 2005 | Appointment of a man as Director and General Counsel |  |
Registry | Sep 7, 2005 | Resignation of one Director (a man) |  |
Registry | Jul 26, 2005 | Resignation of one Chartered Secretary and one Director (a man) |  |
Financials | Jun 17, 2005 | Annual accounts |  |
Registry | Jun 14, 2005 | Annual return |  |
Registry | Apr 7, 2005 | Appointment of a secretary |  |
Registry | Apr 7, 2005 | Resignation of a secretary |  |
Registry | Jan 7, 2005 | Appointment of a man as Secretary |  |
Registry | Jan 7, 2005 | Resignation of one Secretary (a woman) |  |
Registry | Jun 17, 2004 | Annual return |  |
Registry | May 7, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Dec 23, 2003 | Annual accounts |  |
Registry | Jul 2, 2003 | Annual return |  |
Registry | Jun 28, 2003 | Resignation of a secretary |  |