DERWENT COGENERATION LIMITED

Company number 02650621

Date	Type	Description	View / Download
25 May 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2020	SH20	Statement by Directors	(1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 1	(5 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 13/11/20	(1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2020	TM01	Termination of appointment of David Keith Thompson as a director on 12 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Matthew Giles Scrimshaw as a director on 12 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Catherine Isabel Mcclay as a director on 12 November 2020	(1 page)
03 Aug 2020	AP01	Appointment of Mr Andrew Robert Koss as a director on 3 August 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Nauman Ahmad as a director on 3 August 2020	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	(3 pages)
09 Dec 2019	AP01	Appointment of David Keith Thompson as a director on 1 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Dr Catherine Isabel Mcclay as a director on 1 December 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Matthew Giles Scrimshaw as a director on 1 December 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Sam Kieron Wither as a director on 30 November 2019	(1 page)
14 Nov 2019	AD03	Register(s) moved to registered inspection location Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS	(1 page)
14 Nov 2019	AD02	Register inspection address has been changed to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS	(1 page)
04 Oct 2019	TM01	Termination of appointment of Paul David Tomlinson as a director on 30 September 2019	(1 page)
13 Sep 2019	AA01	Current accounting period extended from 31 December 2018 to 30 September 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
18 Apr 2019	AD01	Registered office address changed from Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS England to 6th Floor, Radcliffe House Blenheim Court Solihull B91 2AA on 18 April 2019	(1 page)
18 Apr 2019	AP03	Appointment of Mr Stephen Christopher Hands as a secretary on 1 April 2019	(2 pages)
18 Apr 2019	AD01	Registered office address changed from 6th Floor Radcliffe House Blenheim Court Solihull B91 2AA United Kingdom to Sembcorp Uk Headquarters Wilton International Middlesbrough Cleveland TS90 8WS on 18 April 2019	(1 page)
17 Apr 2019	TM02	Termination of appointment of Andrew Joseph Mountford as a secretary on 1 April 2019	(1 page)