COGENT POWER LIMITED

Company number 02642030

Date	Type	Description	View / Download
11 Jun 2020	MA	Memorandum and Articles of Association	(28 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Jun 2020	CC04	Statement of company's objects	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Richard John Sidebottom as a director on 31 May 2020	(1 page)
01 Jun 2020	TM01	Termination of appointment of Mark Vincent Cichuta as a director on 31 May 2020	(1 page)
15 Oct 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
29 Aug 2019	AP01	Appointment of Mr Richard John Sidebottom as a director on 29 August 2019	(2 pages)
29 Aug 2019	AP01	Appointment of Mr Ernst Hoogenes as a director on 29 August 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Henrik Adam as a director on 29 August 2019	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
14 Aug 2019	TM01	Termination of appointment of Ron Harper as a director on 13 August 2019	(1 page)
26 Feb 2019	TM01	Termination of appointment of Philip David Clements as a director on 21 February 2019	(1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
18 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
10 Jan 2018	AP01	Appointment of Mr Robert Leigh Hooper as a director on 10 January 2018	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Joanna Mary Regan as a director on 19 September 2017	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
17 Aug 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
18 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 18 July 2017	(2 pages)
18 Jul 2017	PSC02	Notification of Tata Steel Uk Limited as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2016	AP03	Appointment of Mrs Lisa Griffiths as a secretary on 2 September 2016	(2 pages)
13 Sep 2016	TM02	Termination of appointment of Andrew David Elias as a secretary on 2 September 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
18 Aug 2016	AA	Full accounts made up to 2 April 2016	(18 pages)
27 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 72,666,900	(6 pages)

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