Having been setup in 1997, Cognite Ltd has its registered office in Lincs. The company has 3 directors listed as Mervin, Alexandria, Mervin, Paul Leslie, Nottingham, Craig Alan at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MERVIN, Alexandria | 30 July 1997 | 01 May 2007 | 1 |
MERVIN, Paul Leslie | 01 May 2007 | 20 April 2015 | 1 |
NOTTINGHAM, Craig Alan | 01 August 2007 | 31 July 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 February 2020 | |
AA - Annual Accounts | 29 February 2020 | |
AD01 - Change of registered office address | 16 October 2019 | |
CS01 - N/A | 31 December 2018 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 13 March 2018 | |
AA - Annual Accounts | 05 January 2018 | |
AA - Annual Accounts | 21 February 2017 | |
CS01 - N/A | 16 January 2017 | |
AR01 - Annual Return | 04 April 2016 | |
CH01 - Change of particulars for director | 04 April 2016 | |
AA - Annual Accounts | 31 December 2015 | |
TM01 - Termination of appointment of director | 26 April 2015 | |
AR01 - Annual Return | 13 April 2015 | |
CH03 - Change of particulars for secretary | 11 April 2015 | |
CH01 - Change of particulars for director | 11 April 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AD01 - Change of registered office address | 30 December 2014 | |
AR01 - Annual Return | 28 February 2014 | |
CH01 - Change of particulars for director | 28 February 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 11 April 2013 | |
CH01 - Change of particulars for director | 11 April 2013 | |
AA - Annual Accounts | 22 December 2012 | |
AR01 - Annual Return | 31 January 2012 | |
CH01 - Change of particulars for director | 30 January 2012 | |
AA - Annual Accounts | 22 December 2011 | |
TM01 - Termination of appointment of director | 10 June 2011 | |
AR01 - Annual Return | 28 January 2011 | |
CH01 - Change of particulars for director | 28 January 2011 | |
AA - Annual Accounts | 11 December 2010 | |
TM01 - Termination of appointment of director | 24 August 2010 | |
AR01 - Annual Return | 02 February 2010 | |
CH03 - Change of particulars for secretary | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AA - Annual Accounts | 22 September 2009 | |
AA - Annual Accounts | 27 January 2009 | |
363a - Annual Return | 27 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 January 2009 | |
123 - Notice of increase in nominal capital | 30 May 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 01 February 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 2008 | |
123 - Notice of increase in nominal capital | 04 December 2007 | |
288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
AA - Annual Accounts | 01 May 2007 | |
363a - Annual Return | 29 January 2007 | |
363a - Annual Return | 31 January 2006 | |
AA - Annual Accounts | 19 July 2005 | |
363s - Annual Return | 30 December 2004 | |
CERTNM - Change of name certificate | 22 December 2004 | |
AA - Annual Accounts | 27 July 2004 | |
363s - Annual Return | 11 May 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363a - Annual Return | 17 March 2004 | |
363s - Annual Return | 03 December 2002 | |
AA - Annual Accounts | 27 July 2002 | |
AA - Annual Accounts | 25 February 2002 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 12 December 2000 | |
363s - Annual Return | 12 December 2000 | |
287 - Change in situation or address of Registered Office | 12 December 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 2000 | |
288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 13 October 1999 | |
287 - Change in situation or address of Registered Office | 12 October 1999 | |
363s - Annual Return | 20 August 1998 | |
AA - Annual Accounts | 22 June 1998 | |
225 - Change of Accounting Reference Date | 06 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1997 | |
288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
288a - Notice of appointment of directors or secretaries | 07 August 1997 | |
287 - Change in situation or address of Registered Office | 07 August 1997 | |
288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
NEWINC - New incorporation documents | 24 July 1997 |