Advanced company searchLink opens in new window

COSTESSEY ENERGY LIMITED

Company number 03448770

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Sep 2005 AUD Auditor's resignation
04 Aug 2005 AA Full accounts made up to 31 March 2005
21 May 2005 403a Declaration of satisfaction of mortgage/charge
29 Dec 2004 AA Full accounts made up to 31 March 2004
19 Oct 2004 363s Return made up to 13/10/04; full list of members
22 Dec 2003 363s Return made up to 13/10/03; full list of members
11 Nov 2003 AA Full accounts made up to 31 March 2003
09 Jun 2003 288b Director resigned
06 May 2003 288a New director appointed
25 Nov 2002 AA Full accounts made up to 31 March 2002
28 Oct 2002 363s Return made up to 13/10/02; full list of members
  • 363(287) ‐ Registered office changed on 28/10/02
24 Oct 2002 395 Particulars of mortgage/charge
27 May 2002 MISC Aud resignation
04 Feb 2002 AA Full accounts made up to 31 March 2001
12 Nov 2001 363s Return made up to 13/10/01; full list of members
  • 363(287) ‐ Registered office changed on 12/11/01
24 Jan 2001 AA Full accounts made up to 31 March 2000
09 Nov 2000 363s Return made up to 13/10/00; full list of members
09 Nov 2000 288b Secretary resigned
09 Nov 2000 288a New secretary appointed
03 Nov 1999 363s Return made up to 13/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1999 88(2)R Ad 01/07/99--------- £ si 418446@1=418446 £ ic 1/418447
19 Jul 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
19 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
19 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document
19 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association