Cosec Services Limited

Company Name	Cosec Services Limited
Company Status	Active
Company Number	02527371
Category	Private Limited Company
Incorporation Date	2 August 1990(33 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Deborah Louise Mills
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Mr Raymond George Mills
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Secretary Name	Raymond George Mills
Nationality	British
Status	Current
Appointed	17 April 1997(6 years, 8 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Mr Andrew Philip Pike
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 February 1998(7 years, 6 months after company formation)
Appointment Duration	26 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Beacon Close Stone Aylesbury Buckinghamshire HP17 8YM

Director Name	Mr Paramjit Sehmi
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 February 2014(23 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Director Name	Miss Lydia Mills
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(30 years after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Stratford Place London W1C 1AX

Secretary Name	Deborah Louise Mills
Nationality	British
Status	Resigned
Appointed	02 August 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	31c Oakwood Court Abbotsbury Road London W14 8JX

Secretary Name	Linda Elizabeth Hatton
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 April 1997)
Role	Company Director
Correspondence Address	Oakmead 161 Wycombe Road Prestwood Buckinghamshire HP16 0NJ

Director Name	Amanda Jane Berry
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1996(6 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 25 February 1997)
Role	Practice Manager
Correspondence Address	25a Portway Drive West Wycombe Buckinghamshire HP12 4AU

Director Name	Elizabeth Beale
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(6 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 September 1997)
Role	Associate Legal Adviser
Correspondence Address	Hollycrest Moneyrow Green Holyport Berkshire SL6 2NA

Director Name	James Patrick Warner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1997(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 2000)
Role	Attorney At Law
Correspondence Address	Flat 1 9 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	David Stuart Hill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(10 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 10 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ivycroft Kiln Road Prestwood Great Missenden Buckinghamshire HP16 9DQ

Director Name	Ms Debra Leanne Cooper
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(10 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Chiltern Road Marlow SL7 2PP

Director Name	Rachel Adele West
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2004)
Role	Solicitor
Correspondence Address	26 Station Road Loudwater High Wycombe Buckinghamshire HP10 9TZ

Director Name	Eve Panayides
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 2008)
Role	Solicitor
Correspondence Address	1 Birley Lodge 83 Acacia Road London NW8 6BJ

Director Name	Ms Kanwal Majeed
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 2013)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 Hertford Street London W1J 7SG

Director Name	Mr Joss Burrell Alcraft
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2013(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 27 July 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	38 Hertford Street London W1J 7SG

Director Name	Mr Ben Howard
Date of Birth	June 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	11 February 2014(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	38 Hertford Street London W1J 7SG

Contact

Website	www.electservices.co.uk
Email address	[email protected]
Telephone	01634 303018
Telephone region	Medway

Location

Registered Address	5 Stratford Place London W1C 1AX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Mr Raymond George Mills 50.00% Ordinary
50 at £1	Mrs Deborah Louise Mills 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 August 2023 (9 months, 1 week ago)
Next Return Due	16 August 2024 (3 months, 1 week from now)

Filing History

1 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
3 August 2020	Confirmation statement made on 2 August 2020 with updates (4 pages)
29 July 2020	Appointment of Miss Lydia Mills as a director on 27 July 2020 (2 pages)
5 September 2019	Cessation of Raymond George Mills as a person with significant control on 5 September 2019 (1 page)
5 September 2019	Notification of Burlingtons Corporate Services Limited as a person with significant control on 5 September 2019 (2 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 September 2019	Cessation of Deborah Louise Mills as a person with significant control on 5 September 2019 (1 page)
16 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
8 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
8 August 2017	Change of details for Mrs Deborah Louise Mills as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 8 August 2017 (1 page)
8 August 2017	Change of details for Mrs Deborah Louise Mills as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Registered office address changed from 38 Hertford Street London W1J 7SG to 5 Stratford Place London W1C 1AX on 8 August 2017 (1 page)
28 July 2017	Termination of appointment of Joss Burrell Alcraft as a director on 27 July 2017 (1 page)
28 July 2017	Termination of appointment of Joss Burrell Alcraft as a director on 27 July 2017 (1 page)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Termination of appointment of Ben Howard as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Ben Howard as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Ben Howard as a director on 1 September 2015 (1 page)
24 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (7 pages)
24 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (7 pages)
24 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (7 pages)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 100 (7 pages)
7 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 100 (7 pages)
7 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-07 GBP 100 (7 pages)
11 February 2014	Appointment of Mr Ben Howard as a director (2 pages)
11 February 2014	Appointment of Mr Ben Howard as a director (2 pages)
11 February 2014	Appointment of Mr Paramjit Sehmi as a director (2 pages)
11 February 2014	Appointment of Mr Paramjit Sehmi as a director (2 pages)
2 October 2013	Appointment of Joss Burrell Alcraft as a director (3 pages)
2 October 2013	Appointment of Joss Burrell Alcraft as a director (3 pages)
20 September 2013	Termination of appointment of Kanwal Majeed as a director (2 pages)
20 September 2013	Termination of appointment of Kanwal Majeed as a director (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 September 2013	Termination of appointment of David Hill as a director (2 pages)
20 September 2013	Termination of appointment of David Hill as a director (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 August 2013	Annual return made up to 2 August 2013 no member list Statement of capital on 2013-08-29 GBP 100 (17 pages)
29 August 2013	Annual return made up to 2 August 2013 no member list Statement of capital on 2013-08-29 GBP 100 (17 pages)
29 August 2013	Annual return made up to 2 August 2013 no member list Statement of capital on 2013-08-29 GBP 100 (17 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 August 2012	Director's details changed for Mr Raymond George Mills on 1 April 2011 (2 pages)
6 August 2012	Director's details changed for David Stuart Hill on 1 April 2011 (2 pages)
6 August 2012	Director's details changed for David Stuart Hill on 1 April 2011 (2 pages)
6 August 2012	Director's details changed for Mr Raymond George Mills on 1 April 2011 (2 pages)
6 August 2012	Director's details changed for David Stuart Hill on 1 April 2011 (2 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Director's details changed for Mrs Deborah Louise Mills on 1 April 2011 (2 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Director's details changed for Mr Raymond George Mills on 1 April 2011 (2 pages)
6 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Director's details changed for Mrs Deborah Louise Mills on 1 April 2011 (2 pages)
6 August 2012	Director's details changed for Mrs Deborah Louise Mills on 1 April 2011 (2 pages)
9 July 2012	Appointment of Miss Kanwal Majeed as a director (3 pages)
9 July 2012	Appointment of Miss Kanwal Majeed as a director (3 pages)
22 May 2012	Director's details changed for Mrs Deborah Louise Mills on 15 May 2012 (3 pages)
22 May 2012	Director's details changed for Mrs Deborah Louise Mills on 15 May 2012 (3 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (16 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (16 pages)
16 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (16 pages)
12 August 2011	Director's details changed for Mrs Deborah Louise Mills on 1 April 2011 (3 pages)
12 August 2011	Director's details changed for Mrs Deborah Louise Mills on 1 April 2011 (3 pages)
12 August 2011	Director's details changed for David Stuart Hill on 1 April 2011 (3 pages)
12 August 2011	Secretary's details changed for Raymond George Mills on 1 April 2011 (3 pages)
12 August 2011	Director's details changed for David Stuart Hill on 1 April 2011 (3 pages)
12 August 2011	Director's details changed for Mr Raymond George Mills on 1 April 2011 (3 pages)
12 August 2011	Secretary's details changed for Raymond George Mills on 1 April 2011 (3 pages)
12 August 2011	Director's details changed for Mr Raymond George Mills on 1 April 2011 (3 pages)
12 August 2011	Director's details changed for David Stuart Hill on 1 April 2011 (3 pages)
12 August 2011	Director's details changed for Mr Raymond George Mills on 1 April 2011 (3 pages)
12 August 2011	Director's details changed for Mrs Deborah Louise Mills on 1 April 2011 (3 pages)
12 August 2011	Secretary's details changed for Raymond George Mills on 1 April 2011 (3 pages)
23 March 2011	Registered office address changed from 19 Cavendish Square London W1A 2AW on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from 19 Cavendish Square London W1A 2AW on 23 March 2011 (2 pages)
21 October 2010	Secretary's details changed for Raymond George Mills on 18 October 2010 (3 pages)
21 October 2010	Director's details changed for Deborah Louise Mills on 18 October 2010 (3 pages)
21 October 2010	Secretary's details changed for Raymond George Mills on 18 October 2010 (3 pages)
21 October 2010	Director's details changed for Raymond George Mills on 18 October 2010 (3 pages)
21 October 2010	Director's details changed for Raymond George Mills on 18 October 2010 (3 pages)
21 October 2010	Director's details changed for Deborah Louise Mills on 18 October 2010 (3 pages)
19 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (16 pages)
19 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (16 pages)
19 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (16 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 September 2009	Location of register of members (1 page)
1 September 2009	Location of register of members (1 page)
1 September 2009	Return made up to 02/08/09; full list of members (8 pages)
1 September 2009	Return made up to 02/08/09; full list of members (8 pages)
6 November 2008	Registered office changed on 06/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ (1 page)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 August 2008	Return made up to 02/08/08; no change of members (8 pages)
6 August 2008	Return made up to 02/08/08; no change of members (8 pages)
25 July 2008	Appointment terminated director eve panayides (1 page)
25 July 2008	Appointment terminated director eve panayides (1 page)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 August 2007	Return made up to 02/08/07; no change of members (8 pages)
14 August 2007	Return made up to 02/08/07; no change of members (8 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
24 August 2006	Return made up to 02/08/06; full list of members (8 pages)
24 August 2006	Return made up to 02/08/06; full list of members (8 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 August 2005	Return made up to 02/08/05; full list of members (8 pages)
15 August 2005	Return made up to 02/08/05; full list of members (8 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
2 September 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2004	Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 14 coach & horses yard savile row london W1S 2EJ (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
1 September 2003	Return made up to 02/08/03; full list of members (9 pages)
1 September 2003	Return made up to 02/08/03; full list of members (9 pages)
26 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
26 August 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
5 July 2003	Director's particulars changed (1 page)
5 July 2003	Director's particulars changed (1 page)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
9 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
10 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
13 September 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
17 July 2001	Total exemption small company accounts made up to 31 December 1999 (3 pages)
17 July 2001	Total exemption small company accounts made up to 31 December 1999 (3 pages)
17 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
8 July 2001	Registered office changed on 08/07/01 from: dma house 48 west street marlow buckinghamshire SL7 2NB (1 page)
8 July 2001	Registered office changed on 08/07/01 from: dma house 48 west street marlow buckinghamshire SL7 2NB (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
1 September 2000	Return made up to 02/08/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 2000	Return made up to 02/08/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2000	Registered office changed on 13/01/00 from: tamsin house 4 chapel street marlow buckinghamshire SL7 1DD (1 page)
13 January 2000	Registered office changed on 13/01/00 from: tamsin house 4 chapel street marlow buckinghamshire SL7 1DD (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 September 1999	Return made up to 02/08/99; no change of members (4 pages)
2 September 1999	Return made up to 02/08/99; no change of members (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
30 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
6 August 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 August 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 March 1997	Director resigned (2 pages)
3 March 1997	Director resigned (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	New director appointed (2 pages)
13 October 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 October 1996	Return made up to 02/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 May 1996	Full accounts made up to 31 December 1994 (8 pages)
29 May 1996	Return made up to 02/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	Registered office changed on 29/05/96 from: 21 sedgmoor road flackwell heath bucks HP10 9AU (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Return made up to 02/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 May 1996	Registered office changed on 29/05/96 from: 21 sedgmoor road flackwell heath bucks HP10 9AU (1 page)
29 May 1996	Full accounts made up to 31 December 1994 (8 pages)
29 May 1996	New secretary appointed (2 pages)
19 March 1996	Strike-off action suspended (1 page)
19 March 1996	Strike-off action suspended (1 page)
19 March 1996	First Gazette notice for compulsory strike-off (1 page)
19 March 1996	First Gazette notice for compulsory strike-off (1 page)
2 August 1990	Incorporation (22 pages)
2 August 1990	Incorporation (22 pages)

Cosec Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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