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COGENT POWER LIMITED

Company number 02642030

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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)
14 Jul 2015 AA Full accounts made up to 28 March 2015
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
  • GBP 72,666,900
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
  • GBP 72,666,900
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