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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)
13 Dec 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
26 Sep 2000 363s Return made up to 27/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2000 AA Full group accounts made up to 2 October 1999
19 Dec 1999 AA Full group accounts made up to 3 April 1999
17 Dec 1999 288b Director resigned
17 Dec 1999 288a New director appointed
21 Nov 1999 288b Director resigned
21 Nov 1999 288a New director appointed
27 Oct 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99
20 Sep 1999 363s Return made up to 27/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/09/99
22 Dec 1998 AA Full group accounts made up to 28 March 1998
16 Sep 1998 363s Return made up to 27/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jul 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jul 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Dec 1997 AA Full group accounts made up to 29 March 1997
24 Sep 1997 363s Return made up to 27/08/97; no change of members
07 Jul 1997 288b Director resigned
07 Jul 1997 288a New director appointed
17 Dec 1996 AA Full group accounts made up to 30 March 1996
10 Sep 1996 363s Return made up to 27/08/96; full list of members
02 Jan 1996 AA Full group accounts made up to 1 April 1995
26 Sep 1995 363s Return made up to 27/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 AA Full group accounts made up to 2 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 2 April 1994
21 Sep 1994 363s Return made up to 27/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/94; no change of members