CO-OPERATIVE ENERGY LIMITED

Company number 06993470

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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)
09 Nov 2020 AA Full accounts made up to 25 January 2020
15 Oct 2020 AP01 Appointment of Mr Paul Mather as a director on 13 October 2020
15 Oct 2020 AP01 Appointment of Mrs Irene Louise Kirkman as a director on 13 October 2020
15 Oct 2020 AP01 Appointment of Mrs Olivia Birch as a director on 13 October 2020
15 Oct 2020 AP01 Appointment of Mrs Bernadette Connor as a director on 13 October 2020
15 Oct 2020 TM01 Termination of appointment of Gary William Hayes as a director on 13 October 2020
15 Oct 2020 TM01 Termination of appointment of Martin Cook as a director on 13 October 2020
15 Oct 2020 TM01 Termination of appointment of Patrick Hugo Gray as a director on 13 October 2020
15 Oct 2020 TM01 Termination of appointment of Judith Feeney as a director on 13 October 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
12 Feb 2020 AA Full accounts made up to 26 January 2019
22 Oct 2019 AP01 Appointment of Mrs Barbara Ann Rainford as a director on 17 October 2019
22 Oct 2019 AP01 Appointment of Mrs Wendy Willis as a director on 17 October 2019
22 Oct 2019 AP01 Appointment of Ms Fiona Ravenscroft as a director on 17 October 2019
22 Oct 2019 AP01 Appointment of Mrs Victoria Green as a director on 17 October 2019
22 Oct 2019 TM01 Termination of appointment of Donald Morrison as a director on 17 October 2019
22 Oct 2019 TM01 Termination of appointment of Jean Elizabeth Nunn-Price as a director on 17 October 2019
22 Oct 2019 TM01 Termination of appointment of Olivia Birch as a director on 17 October 2019
22 Oct 2019 TM01 Termination of appointment of Irene Louise Kirkman as a director on 17 October 2019
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
14 Jun 2019 MA Memorandum and Articles of Association
14 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Senior and overide facilities agreement and relating documents/ approval od secretary and director 30/04/2019
09 May 2019 MR01 Registration of charge 069934700002, created on 2 May 2019
14 Mar 2019 MR04 Satisfaction of charge 1 in full
29 Oct 2018 AP01 Appointment of Mrs Kathryn Elizabeth Petersen as a director on 18 October 2018