COFATHEC ENERGY SERVICES LIMITED

Company number 04469600

Date	Type	Description	View / Download
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(7 pages)
21 Oct 2010	AP01	Appointment of Mr Colin Stephen Hale as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 Jun 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AD01	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA United Kingdom on 25 June 2010	(1 page)
30 Mar 2010	TM01	Termination of appointment of Peter Talbot as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from stuart house coronation road cressex business park high wycombe buckinghamshire HP12 3TA united kingdom	(1 page)
17 Aug 2009	288a	Director appointed mr peter john campbell talbot	(1 page)
17 Aug 2009	288a	Secretary appointed mr michael andrew booth	(1 page)
17 Aug 2009	288a	Director appointed mr michael andrew booth	(1 page)
17 Aug 2009	288b	Appointment terminated director jonathan dart	(1 page)
17 Aug 2009	288b	Appointment terminated director nigel gavin	(1 page)
17 Aug 2009	288b	Appointment terminated secretary jonathan dart	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from 46 loman street london SE1 0BA	(1 page)
16 Jul 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
13 Apr 2009	AUD	Auditor's resignation	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
04 Jul 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
18 Feb 2008	AA	Full accounts made up to 31 December 2005	(16 pages)
17 Jul 2007	363a	Return made up to 25/06/07; full list of members	(3 pages)
16 Jan 2007	363a	Return made up to 25/06/06; full list of members	(4 pages)
19 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2006	395	Particulars of mortgage/charge	(4 pages)