Cosmos Transport Services Limited

Company Name	Cosmos Transport Services Limited
Directors	Giles James Martin Hawke and Samuel Kodjo Parker
Company Status	Active
Company Number	03137507
Category	Private Limited Company
Incorporation Date	13 December 1995(28 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Secretary Name	Mr Samuel Kodjo Parker
Status	Current
Appointed	14 November 2014(18 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY

Director Name	Mr Giles James Martin Hawke
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 April 2016(20 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY

Director Name	Mr Samuel Kodjo Parker
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(21 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY

Director Name	Mr Michael Austin
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shornfield Wood House Shrub Lane Burwash Etchingham East Sussex TN19 7ED

Director Name	Mr Paul Douglas Jolliffe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Tour Operator
Correspondence Address	Niblick House Long Mill Lane St Mary Platt Sevenoaks Kent TN15 8LZ

Secretary Name	Mr Peter Sinclair Albertini
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House Filmore Hill Privett Alton Hampshire GU34 3NX

Secretary Name	Mr Malcolm Graham Entwistle
Nationality	British
Status	Resigned
Appointed	25 June 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Lindisfarne Road Wimbledon London SW20 0NW

Director Name	Andrew John Stanley Field
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 March 2000)
Role	Finance Director
Correspondence Address	Wood View Sliders Lane Furners Green Uckfield East Sussex TN22 3RT

Secretary Name	Carol Anne Martin
Nationality	British
Status	Resigned
Appointed	19 April 2000(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 May 2002)
Role	Company Director
Correspondence Address	50 Broadway Westminster London SW1H 0BL

Director Name	Mr Peter Richard Brown
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(4 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 March 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Four Elms Blackstone Lane Blackstone Henfield West Sussex BN5 9TA

Director Name	Mr Stuart Robert Jackson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(5 years, 1 month after company formation)
Appointment Duration	10 years (resigned 10 February 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Secretary Name	Geoffrey Atkinson
Nationality	British
Status	Resigned
Appointed	01 May 2002(6 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 06 February 2012)
Role	Solicitor
Correspondence Address	Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mr Richard David Francis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 13 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT

Secretary Name	Mr John Marray
Status	Resigned
Appointed	07 February 2012(16 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2014)
Role	Company Director
Correspondence Address	Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU

Director Name	Mr Alan Kenneth Maclean
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT

Director Name	Mr Michael Angelo Vinales
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(20 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 12 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bciti Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2000(4 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 April 2000)
Correspondence Address	36 Whitefriars Street London EC4Y 8BQ

Contact

Website	archersdirect.co.uk
Telephone	020 11771949
Telephone region	London

Location

Registered Address	Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Archers Tours LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,457,000
Gross Profit	£3,308,000
Net Worth	£9,000
Cash	£9,000
Current Liabilities	£238,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 3 days ago)
Next Return Due	26 April 2025 (12 months from now)

Filing History

21 August 2023	Termination of appointment of Giles James Martin Hawke as a director on 18 August 2023 (1 page)
15 July 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
12 April 2023	Confirmation statement made on 12 April 2023 with updates (4 pages)
23 December 2022	Cessation of Mario Albek as a person with significant control on 21 December 2022 (1 page)
23 December 2022	Notification of a person with significant control statement (2 pages)
23 December 2022	Cessation of Fabio Antonio Massimo Mantegazza as a person with significant control on 21 December 2022 (1 page)
24 September 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
26 April 2022	Change of details for Mr Fabio Antonio Massimo Mantegazza as a person with significant control on 18 March 2022 (2 pages)
25 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with updates (4 pages)
19 February 2021	Cessation of Sergio Antonio Mantegazza as a person with significant control on 11 February 2021 (1 page)
19 February 2021	Notification of Fabio Antonio Massimo Mantegazza as a person with significant control on 11 February 2021 (2 pages)
1 September 2020	Registered office address changed from First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT to Ground Floor, Avalon House Lower Mortlake Road Richmond Surrey TW9 2JY on 1 September 2020 (1 page)
4 August 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
11 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
2 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
17 September 2018	Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
31 May 2018	Cessation of Fabio Mantegazza as a person with significant control on 23 May 2018 (1 page)
30 April 2018	Accounts for a small company made up to 31 October 2017 (14 pages)
16 November 2017	Appointment of Mr Samuel Kodjo Parker as a director on 13 November 2017 (2 pages)
16 November 2017	Appointment of Mr Samuel Kodjo Parker as a director on 13 November 2017 (2 pages)
13 July 2017	Termination of appointment of Michael Angelo Vinales as a director on 12 June 2017 (1 page)
13 July 2017	Termination of appointment of Michael Angelo Vinales as a director on 12 June 2017 (1 page)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (7 pages)
16 February 2017	Full accounts made up to 31 October 2016 (13 pages)
16 February 2017	Full accounts made up to 31 October 2016 (13 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,000 (4 pages)
22 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,000 (4 pages)
13 April 2016	Appointment of Mr Giles James Martin Hawke as a director on 13 April 2016 (2 pages)
13 April 2016	Appointment of Mr Giles James Martin Hawke as a director on 13 April 2016 (2 pages)
16 March 2016	Full accounts made up to 31 October 2015 (12 pages)
16 March 2016	Full accounts made up to 31 October 2015 (12 pages)
1 February 2016	Termination of appointment of Alan Kenneth Maclean as a director on 31 January 2016 (1 page)
1 February 2016	Appointment of Mr Michael Angelo Vinales as a director on 1 February 2016 (2 pages)
1 February 2016	Appointment of Mr Michael Angelo Vinales as a director on 1 February 2016 (2 pages)
1 February 2016	Termination of appointment of Alan Kenneth Maclean as a director on 31 January 2016 (1 page)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2,000 (3 pages)
15 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2,000 (3 pages)
23 April 2015	Termination of appointment of Richard David Francis as a director on 13 April 2015 (1 page)
23 April 2015	Termination of appointment of Richard David Francis as a director on 13 April 2015 (1 page)
31 March 2015	Full accounts made up to 31 October 2014 (11 pages)
31 March 2015	Full accounts made up to 31 October 2014 (11 pages)
1 December 2014	Appointment of Mr Samuel Kodjo Parker as a secretary on 14 November 2014 (2 pages)
1 December 2014	Appointment of Mr Samuel Kodjo Parker as a secretary on 14 November 2014 (2 pages)
27 November 2014	Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT on 27 November 2014 (1 page)
27 November 2014	Registered office address changed from Prospect House Prospect Way London Luton Airport Luton Bedfordshire LU2 9NU to First Floor, Wells House 15 Elmfield Road Bromley Kent BR1 1LT on 27 November 2014 (1 page)
12 November 2014	Termination of appointment of John Marray as a secretary on 10 November 2014 (1 page)
12 November 2014	Termination of appointment of John Marray as a secretary on 10 November 2014 (1 page)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,000 (4 pages)
19 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2,000 (4 pages)
28 April 2014	Full accounts made up to 31 October 2013 (11 pages)
28 April 2014	Full accounts made up to 31 October 2013 (11 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Full accounts made up to 31 October 2012 (11 pages)
12 June 2013	Full accounts made up to 31 October 2012 (11 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Appointment of Mr Alan Kenneth Maclean as a director (2 pages)
8 June 2012	Appointment of Mr Alan Kenneth Maclean as a director (2 pages)
27 March 2012	Full accounts made up to 31 October 2011 (12 pages)
27 March 2012	Full accounts made up to 31 October 2011 (12 pages)
20 February 2012	Termination of appointment of Geoffrey Atkinson as a secretary (1 page)
20 February 2012	Appointment of Mr John Marray as a secretary (1 page)
20 February 2012	Termination of appointment of Geoffrey Atkinson as a secretary (1 page)
20 February 2012	Appointment of Mr John Marray as a secretary (1 page)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Full accounts made up to 31 October 2010 (12 pages)
9 May 2011	Full accounts made up to 31 October 2010 (12 pages)
24 February 2011	Termination of appointment of Stuart Jackson as a director (1 page)
24 February 2011	Termination of appointment of Stuart Jackson as a director (1 page)
4 November 2010	Director's details changed for Mr Richard David Francis on 8 July 2010 (2 pages)
4 November 2010	Director's details changed for Mr Richard David Francis on 8 July 2010 (2 pages)
4 November 2010	Director's details changed for Mr Richard David Francis on 8 July 2010 (2 pages)
9 June 2010	Director's details changed for Mr Richard David Francis on 31 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Geoffrey Atkinson on 31 May 2010 (1 page)
9 June 2010	Director's details changed for Mr Stuart Robert Jackson on 31 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Stuart Robert Jackson on 31 May 2010 (2 pages)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Richard David Francis on 31 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Geoffrey Atkinson on 31 May 2010 (1 page)
9 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
29 April 2010	Accounts made up to 31 October 2009 (12 pages)
29 April 2010	Accounts made up to 31 October 2009 (12 pages)
11 April 2010	Appointment of Mr Richard David Francis as a director (2 pages)
11 April 2010	Appointment of Mr Richard David Francis as a director (2 pages)
30 March 2010	Termination of appointment of Peter Brown as a director (1 page)
30 March 2010	Termination of appointment of Peter Brown as a director (1 page)
19 June 2009	Location of debenture register (1 page)
19 June 2009	Return made up to 31/05/09; full list of members (3 pages)
19 June 2009	Location of debenture register (1 page)
19 June 2009	Return made up to 31/05/09; full list of members (3 pages)
6 June 2009	Full accounts made up to 31 October 2008 (12 pages)
6 June 2009	Full accounts made up to 31 October 2008 (12 pages)
16 October 2008	Appointment terminated director paul jolliffe (1 page)
16 October 2008	Appointment terminated director paul jolliffe (1 page)
9 June 2008	Return made up to 31/05/08; full list of members (4 pages)
9 June 2008	Return made up to 31/05/08; full list of members (4 pages)
31 March 2008	Full accounts made up to 31 October 2007 (11 pages)
31 March 2008	Full accounts made up to 31 October 2007 (11 pages)
26 June 2007	Return made up to 31/05/07; full list of members (3 pages)
26 June 2007	Return made up to 31/05/07; full list of members (3 pages)
23 May 2007	Accounts made up to 31 October 2006 (12 pages)
23 May 2007	Accounts made up to 31 October 2006 (12 pages)
22 August 2006	Accounts made up to 31 October 2005 (12 pages)
22 August 2006	Accounts made up to 31 October 2005 (12 pages)
23 June 2006	Return made up to 31/05/06; full list of members (3 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Return made up to 31/05/06; full list of members (3 pages)
30 August 2005	Accounts made up to 31 October 2004 (12 pages)
30 August 2005	Accounts made up to 31 October 2004 (12 pages)
1 July 2005	Return made up to 31/05/05; full list of members (7 pages)
1 July 2005	Return made up to 31/05/05; full list of members (7 pages)
27 July 2004	Accounts made up to 31 October 2003 (12 pages)
27 July 2004	Accounts made up to 31 October 2003 (12 pages)
1 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2003	Accounts made up to 31 October 2002 (13 pages)
3 September 2003	Accounts made up to 31 October 2002 (13 pages)
30 June 2003	Return made up to 31/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 June 2003	Return made up to 31/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 January 2003	Registered office changed on 08/01/03 from: monarch airlines LIMITED london luton airport luton bedfordshire LU2 9NU (1 page)
8 January 2003	Registered office changed on 08/01/03 from: monarch airlines LIMITED london luton airport luton bedfordshire LU2 9NU (1 page)
16 August 2002	Accounts made up to 31 October 2001 (10 pages)
16 August 2002	Accounts made up to 31 October 2001 (10 pages)
3 July 2002	Accounts made up to 31 October 2000 (11 pages)
3 July 2002	Accounts made up to 31 October 2000 (11 pages)
27 June 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 June 2002	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Registered office changed on 20/06/02 from: wren court 17 london road bromley kent BR1 1DE (1 page)
20 June 2002	Registered office changed on 20/06/02 from: wren court 17 london road bromley kent BR1 1DE (1 page)
20 June 2002	New secretary appointed (2 pages)
25 February 2002	Secretary's particulars changed (1 page)
25 February 2002	Secretary's particulars changed (1 page)
14 August 2001	Return made up to 31/05/01; full list of members (7 pages)
14 August 2001	Return made up to 31/05/01; full list of members (7 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
1 September 2000	New director appointed (3 pages)
1 September 2000	New director appointed (3 pages)
30 June 2000	Return made up to 31/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 June 2000	Return made up to 31/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: tourama house 17 homesdale road bromley kent BR2 9LX (1 page)
13 June 2000	New secretary appointed (2 pages)
13 June 2000	Registered office changed on 13/06/00 from: tourama house 17 homesdale road bromley kent BR2 9LX (1 page)
13 June 2000	Director resigned (1 page)
10 May 2000	Accounts made up to 31 October 1999 (11 pages)
10 May 2000	Accounts made up to 31 October 1999 (11 pages)
25 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 June 1999	Return made up to 31/05/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
4 May 1999	Accounts made up to 31 October 1998 (11 pages)
4 May 1999	Accounts made up to 31 October 1998 (11 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
17 June 1998	Return made up to 31/05/98; no change of members (4 pages)
28 April 1998	Accounts made up to 31 October 1997 (11 pages)
28 April 1998	Accounts made up to 31 October 1997 (11 pages)
23 June 1997	Return made up to 31/05/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
23 June 1997	Return made up to 31/05/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
9 May 1997	Accounts made up to 31 October 1996 (10 pages)
9 May 1997	Accounts made up to 31 October 1996 (10 pages)
7 January 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Return made up to 13/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1996	Accounting reference date notified as 31/10 (1 page)
22 January 1996	Accounting reference date notified as 31/10 (1 page)
22 January 1996	Ad 14/12/95--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
22 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 January 1996	Ad 14/12/95--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
22 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Secretary resigned (4 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Secretary resigned (4 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	New director appointed (2 pages)
13 December 1995	Incorporation (34 pages)
13 December 1995	Incorporation (34 pages)

Cosmos Transport Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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