- Company Overview for COGENT POWER LIMITED (02642030)
- Filing history for COGENT POWER LIMITED (02642030)
- People for COGENT POWER LIMITED (02642030)
- Registers for COGENT POWER LIMITED (02642030)
- More for COGENT POWER LIMITED (02642030)
| 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) |
|---|---|---|---|
| 25 Jun 2015 | AP01 | Appointment of Philip David Clements as a director on 12 June 2015 | |
| 18 Jun 2015 | TM01 | Termination of appointment of Stuart Wilkie as a director on 12 June 2015 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 18 Jul 2014 | AA | Full accounts made up to 29 March 2014 | |
| 16 Dec 2013 | AP01 | Appointment of Stuart Wilkie as a director | |
| 01 Oct 2013 | AR01 |
Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
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|
| 12 Aug 2013 | AA | Full accounts made up to 30 March 2013 | |
| 15 Apr 2013 | AP01 | Appointment of Ron Harper as a director | |
| 15 Apr 2013 | AP01 | Appointment of Mark Vincent Cichuta as a director | |
| 15 Apr 2013 | AP01 | Appointment of Henrik Adam as a director | |
| 20 Mar 2013 | TM01 | Termination of appointment of Syed Hasan as a director | |
| 01 Oct 2012 | AA | Full accounts made up to 31 March 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 27 August 2012 with full list of shareholders | |
| 16 Apr 2012 | TM01 | Termination of appointment of James Naylor as a director | |
| 02 Sep 2011 | AR01 | Annual return made up to 27 August 2011 with full list of shareholders | |
| 10 Aug 2011 | AA | Full accounts made up to 2 April 2011 | |
| 22 Dec 2010 | AA | Full accounts made up to 3 April 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 27 August 2010 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for Mrs Joanna Mary Regan on 5 February 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for James Peter Naylor on 5 February 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Mr Syed Anwar Hasan on 5 February 2010 | |
| 10 Feb 2010 | CH03 | Secretary's details changed for Andrew David Elias on 5 February 2010 | |
| 21 Oct 2009 | AA | Full accounts made up to 28 March 2009 | |
| 27 Aug 2009 | 363a | Return made up to 27/08/09; full list of members | |
| 27 Aug 2009 | 353 | Location of register of members |