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COSTESSEY ENERGY LIMITED

Company number 03448770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2012 TM01 Termination of appointment of Elizabeth Aikman as a director
14 Nov 2011 AA Full accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Paul Jonathan Gregson as a director
16 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Steven Neville Hardman on 29 May 2010
21 Apr 2010 AUD Auditor's resignation
15 Apr 2010 AUD Auditor's resignation
01 Apr 2010 TM02 Termination of appointment of Elizabeth Oldroyd as a secretary
31 Mar 2010 AP03 Appointment of Samantha Jane Calder as a secretary
25 Mar 2010 AD01 Registered office address changed from 30 Bedford Street London WC2E 9ED on 25 March 2010
26 Feb 2010 AP01 Appointment of Elizabeth Jane Aikman as a director
26 Feb 2010 AP01 Appointment of Steven Neville Hardman as a director
26 Feb 2010 TM01 Termination of appointment of John Hewson as a director
26 Feb 2010 AP01 Appointment of Eric Machiels as a director
26 Feb 2010 AP01 Appointment of Stewart Charles Gibbins as a director
02 Feb 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
16 Dec 2009 TM01 Termination of appointment of Richard Round as a director
18 Nov 2009 TM01 Termination of appointment of David Fitzsimmons as a director
17 Nov 2009 AP01 Appointment of John Francis Hewson as a director
30 Sep 2009 288a Director appointed richard calvin round
27 Jul 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 30/06/09; full list of members
17 Jun 2009 288b Appointment terminated director rory quinlan