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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)
24 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Feb 2011 AP01 Appointment of Mr Masashi Sugizaki as a director
09 Dec 2010 AA Full accounts made up to 31 March 2010
07 Dec 2010 TM01 Termination of appointment of Masaaki Furukawa as a director
21 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
21 Oct 2010 CH01 Director's details changed for Patrick Shanley on 26 September 2010
21 Oct 2010 CH01 Director's details changed for Peter Hill Dobson on 26 September 2010
21 Oct 2010 CH01 Director's details changed for John Anthony Downes on 26 September 2010
21 Oct 2010 CH01 Director's details changed for Andrew Stephen Poulson on 26 September 2010
14 Apr 2010 CH01 Director's details changed for Iwan Rees Morgan on 14 April 2010
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 10
21 Oct 2009 AA Full accounts made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
25 Sep 2009 288c Director's change of particulars / masaaki furukawa / 30/06/2009
18 Feb 2009 288a Director appointed masaaki furukawa
07 Jan 2009 AA Full accounts made up to 31 March 2008
30 Dec 2008 288b Appointment terminated director takashi umezu
02 Oct 2008 363a Return made up to 26/09/08; full list of members
22 Aug 2008 288a Director appointed takashi umezu
29 Jul 2008 288b Appointment terminated director makoto ichikawa
20 Nov 2007 363a Return made up to 26/09/07; full list of members
01 Nov 2007 288a New director appointed
17 Oct 2007 288b Director resigned