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Cosmi Realisations Ltd

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Reports

Full Company Report  COSMI REALISATIONS LIMITED Full Company Report PDF
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

COCKBURN SMITHES & CO LIMITED

Details

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 81 companies registered at this street
Locality Denne
Region West Sussex, England
Postal Code RH121TL
Sector Dormant Company

Charts

Visits

COSMI REALISATIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12020-22022-122024-82024-122025-42025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2022 Appointment of a woman Appointment of a woman
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2020 Resignation of one Director (a man) 5128... Resignation of one Director (a man) 5128...
Registry Feb 10, 2020 Appointment of a man as Vp International Cfo and Director Appointment of a man as Vp International Cfo and Director
Registry Dec 19, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 1, 2018 Resignation of one Director (a man) 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%) 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 Appointment of a man as Senior Vice President Md Emea and Director
Registry Jun 2, 2014 Annual return Annual return
Registry Jun 2, 2014 Change of particulars for director Change of particulars for director
Registry Jun 2, 2014 Change of registered office address Change of registered office address
Registry Oct 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Appointment of a man as Emea Vp & Chief Financial Officer and Director 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) Resignation of one Vp & Cfo Emea and one Director (a man)
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jun 13, 2013 Annual return Annual return
Registry Jun 13, 2013 Change of particulars for director Change of particulars for director
Registry Jun 13, 2013 Change of particulars for director 5128... Change of particulars for director 5128...
Registry Jun 13, 2013 Change of particulars for director Change of particulars for director
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Jun 11, 2012 Annual return Annual return
Registry Jun 11, 2012 Change of particulars for director Change of particulars for director
Registry Jun 11, 2012 Change of particulars for director 5128... Change of particulars for director 5128...
Registry Jun 11, 2012 Change of particulars for director Change of particulars for director
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Registry Jun 8, 2011 Change of particulars for director Change of particulars for director
Registry May 31, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Appointment of a man as President Emea and Director 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) Resignation of one Senior Vp Managing Director Interna and one Director (a man)
Registry Nov 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2010 Resignation of one Director Resignation of one Director
Registry Oct 30, 2010 Appointment of a man as Director and Assistant General Counsel Europe 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) Resignation of one Managing Director and one Director (a man)
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for director 5128... Change of particulars for director 5128...
Registry Jun 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 20, 2010 Company name change Company name change
Registry Apr 20, 2010 Change of name certificate Change of name certificate
Registry Apr 20, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Director and Vp & Cfo Emea 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) Resignation of one Managing Director Europe & Canada and one Director (a man)
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 3, 2009 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 5128...
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Nov 25, 2008 Appointment of a man as Director and Managing Director 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) Resignation of one Senior Vice President Jbb and one Director (a man)
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Registry Jun 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 11, 2006 Register of members Register of members
Registry Aug 15, 2006 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Aug 15, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 20, 2006 Annual return Annual return
Financials Apr 26, 2006 Annual accounts Annual accounts
Registry Mar 15, 2006 Resignation of a director Resignation of a director
Registry Mar 15, 2006 Resignation of a director 5128... Resignation of a director 5128...
Registry Mar 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2006 Appointment of a director Appointment of a director
Registry Feb 15, 2006 Appointment of a director 5128... Appointment of a director 5128...
Registry Feb 15, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 15, 2006 Appointment of a director Appointment of a director
Registry Feb 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 15, 2006 Appointment of a secretary 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) 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 Appointment of a director
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 23, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Registry Sep 7, 2005 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Sep 7, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Registry Apr 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 7, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 17, 2004 Annual return Annual return
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Registry Jun 28, 2003 Resignation of a secretary Resignation of a secretary
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