TCOG LIMITED
Company number: 05913798
Company Name:
TCOG LIMITED
Credit Rating:
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Documents:
| Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information View Sample | £ 11.99 |
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£ 4.99 |
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| Annual Return (Director's details) 23/08/10 / 5 pages filed | £ 1.99 |
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| Director's Change of Particulars / PETER BERTELS / 23/08/2010 / 2 pages filed | £ 1.99 |
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| Click to see all 28 documents available... | ||
Telephone:
Website:
Directors:
Mr F. Adams
appointed 07 Dec 2009also director of:
| PEFRAL LTD | 05914048 |
Mr P. Bertels
appointed 23 Aug 2006also director of:
| PEFRAL LTD | 05914048 |
Industry:
NON-TRADING OR CEASED TO TRADE SIC: 7499
Category:
Private Limited with Share Capital
Incorporated:
23 Aug 2006
Registered Office:
ALLOTTS SIDINGS COURT, LAKESIDE
,DONCASTER
,SOUTH YORKSHIRE
,DN4 5NU
United Kingdom
Filing Summary:
Group of Companies:
| PEFRAL LTD | 05914048 | Member |
Last Updated:
Company number: 05913798
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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£ 11.99
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30 Nov 2010
£ 4.99
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08 Sep 2010
AR01
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Annual Return (Director's details) 23/08/10
/ 5 pages filed
£ 1.99
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08 Sep 2010
CH01
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Director's Change of Particulars / PETER BERTELS / 23/08/2010
/ 2 pages filed
£ 1.99
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14 Apr 2010
AR01
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Annual Return (Director's details) 23/08/09
/ 5 pages filed
£ 1.99
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04 Mar 2010
CERT11
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE / 1 page
£ 1.99
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04 Mar 2010
CERTNM
Company Name Changed ERISIN HOLDING PUBLIC LIMITED COMPANY
/ 2 pages filed
£ 1.99
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04 Mar 2010
MAR
REREGISTRATION MEMORANDUM AND ARTICLES
/ 20 pages filed
£ 1.99
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04 Mar 2010
RES02
REREG PLC TO PRI; RES02 PASS DATE:26/02/2010 / 1 page
£ 1.99
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04 Mar 2010
RES15
CHANGE OF NAME 07/12/2009 / 1 page
£ 1.99
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04 Mar 2010
RR02
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
/ 2 pages filed
£ 1.99
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05 Feb 2010
AP03
Secretary Appointed MR PETER BERTELS / 1 page
£ 1.99
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05 Feb 2010
TM02
Secretary Resigned ALAIN VERSPECHT / 1 page
£ 1.99
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07 Nov 2009
DISS40
DISS40 (DISS40(SOAD)) / 1 page
£ 1.99
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06 Nov 2009
Annual Accounts (Dormant Company) made up to 31/12/08 / 1 page
£ 1.99
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03 Nov 2009
GAZ1
FIRST GAZETTE / 1 page
£ 1.99
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09 Jun 2009
287
Registered Office changed on 09/06/09 / 1 page
£ 1.99
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05 Jan 2009
363a
Annual Return (Director's details) made up to 20/09/08
/ 4 pages filed
£ 1.99
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02 Jun 2008
287
Registered Office changed on 02/06/08 / 1 page
£ 1.99
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28 May 2008
363a
Annual Return (Director's details) made up to 23/08/07
/ 4 pages filed
£ 1.99
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24 May 2008
DISS40
DISS40 (DISS40(SOAD)) / 1 page
£ 1.99
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23 May 2008
Annual Accounts (Dormant Company) made up to 31/12/07
/ 2 pages filed
£ 1.99
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08 Jan 2008
GAZ1
FIRST GAZETTE / 1 page
£ 1.99
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17 May 2007
225
ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 / 1 page
£ 1.99
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23 Aug 2006
NEWINC
Company Incorporation documents
/ 18 pages filed
£ 1.99
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Company number: 05913798
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr F. Adams
Francis Adams
Director
TCOG LIMITED
07 Dec 2009
BelgianMr P. Bertels
Peter Bertels
Director
TCOG LIMITED
23 Aug 2006
BelgianMr P. Bertels
Peter Bertels
Company Secretary
TCOG LIMITED
17 Dec 2009
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