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DERWENT COGENERATION LIMITED

Company number 02650621

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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)
28 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 5,000
28 Oct 2014 AP01 Appointment of Ro Okaniwa as a director on 4 July 2014
27 Oct 2014 TM01 Termination of appointment of Masashi Sugizagi as a director on 24 April 2014
24 Oct 2014 TM01 Termination of appointment of Hiroyuki Koga as a director on 4 July 2014
20 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 5,000
15 Jul 2013 AA Full accounts made up to 31 March 2013
06 Nov 2012 CH01 Director's details changed for Mr John Anthony Downes on 6 November 2012
06 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
27 Jul 2012 AA Full accounts made up to 31 March 2012
02 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
08 Nov 2011 AP01 Appointment of Mr Masashi Sugizagi as a director
08 Nov 2011 TM01 Termination of appointment of Toru Takahashi as a director
20 Jul 2011 AA Full accounts made up to 31 March 2011
08 Apr 2011 AP01 Appointment of Mr Hiroyuki Koga as a director
08 Apr 2011 CH01 Director's details changed for Mr Toru Takahashi on 8 April 2011
08 Apr 2011 TM01 Termination of appointment of Masashi Sugizaki as a director
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7