COSTESSEY ENERGY LIMITED

Company number 03448770

Date	Type	Description	View / Download
26 Feb 2010	AP01	Appointment of Eric Machiels as a director	(2 pages)
26 Feb 2010	AP01	Appointment of Stewart Charles Gibbins as a director	(2 pages)
02 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
16 Dec 2009	TM01	Termination of appointment of Richard Round as a director	(1 page)
18 Nov 2009	TM01	Termination of appointment of David Fitzsimmons as a director	(1 page)
17 Nov 2009	AP01	Appointment of John Francis Hewson as a director	(2 pages)
30 Sep 2009	288a	Director appointed richard calvin round	(5 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
17 Jun 2009	288b	Appointment terminated director rory quinlan	(1 page)
27 Oct 2008	363a	Return made up to 30/09/08; full list of members	(4 pages)
02 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
25 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
08 Feb 2007	288a	New director appointed	(1 page)
07 Feb 2007	288b	Director resigned	(1 page)
30 Jan 2007	287	Registered office changed on 30/01/07 from: 2ND floor the malt building wilderspool park greenalls avenue warrington WA4 6HL	(1 page)
23 Jan 2007	288a	New director appointed	(1 page)
23 Jan 2007	288b	Director resigned	(1 page)
16 Nov 2006	363a	Return made up to 13/10/06; full list of members	(2 pages)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
10 Jul 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
17 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
09 Feb 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Feb 2006	363a	Return made up to 13/10/05; full list of members	(3 pages)