COGENT POWER LIMITED

Company number 02642030

Date	Type	Description	View / Download
13 Jan 2024	AA	Full accounts made up to 31 March 2023	(21 pages)
06 Sep 2023	CS01	Confirmation statement made on 27 August 2023 with no updates	(3 pages)
04 Apr 2023	TM01	Termination of appointment of Michael John Davies as a director on 31 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Mr Kaushik De as a director on 31 March 2023	(2 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	(21 pages)
01 Nov 2022	TM02	Termination of appointment of Lisa Griffiths as a secretary on 31 October 2022	(1 page)
25 Oct 2022	CH01	Director's details changed for Mr Rajesh Nair on 24 October 2022	(2 pages)
28 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with no updates	(3 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
16 Dec 2021	AP01	Appointment of Mr Michael John Davies as a director on 14 December 2021	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Robert Leigh Hooper as a director on 13 December 2021	(1 page)
16 Dec 2021	AP01	Appointment of Mr Rajesh Nair as a director on 14 December 2021	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Henrik Adam as a director on 13 December 2021	(1 page)
31 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	(3 pages)
09 Apr 2021	AP01	Appointment of Dr Henrik Adam as a director on 31 March 2021	(2 pages)
06 Apr 2021	PSC05	Change of details for Tata Steel Uk Limited as a person with significant control on 1 April 2021	(2 pages)
03 Apr 2021	AD03	Register(s) moved to registered inspection location Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG	(1 page)
03 Apr 2021	AD02	Register inspection address has been changed to Abbey General Offices Tata Steel Port Talbot Works Margam Port Talbot SA13 2NG	(1 page)
01 Apr 2021	AD01	Registered office address changed from 30 Millbank London SW1P 4WY England to 18 Grosvenor Place London SW1X 7HS on 1 April 2021	(1 page)
01 Apr 2021	TM01	Termination of appointment of Ernst Hoogenes as a director on 31 March 2021	(1 page)
17 Mar 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
27 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
11 Jun 2020	AD01	Registered office address changed from Orb Works Stephenson Street Newport Gwent NP19 0RB to 30 Millbank London SW1P 4WY on 11 June 2020	(1 page)
11 Jun 2020	MA	Memorandum and Articles of Association	(28 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)