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COGENT POWER ELECTRICAL STEELS LIMITED

Company number 03849650

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Voluntary strike off 28/08/2013	View PDF Resolutions RES13 ‐ Voluntary strike off 28/08/2013 - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-22 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-03-22 - link opens in a new window - 1 page (1 page)
25 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	CH03	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013	View PDF Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of Ms Sharone Vanessa Gidwani as a director on 1 December 2012	View PDF Appointment of Ms Sharone Vanessa Gidwani as a director on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	TM01	Termination of appointment of Allison Leigh Scandrett as a director on 1 December 2012	View PDF Termination of appointment of Allison Leigh Scandrett as a director on 1 December 2012 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 1	View PDF Annual return made up to 23 September 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
10 Dec 2012	CH02	Director's details changed for British Steel Directors (Nominees) Limited on 23 September 2012	View PDF Director's details changed for British Steel Directors (Nominees) Limited on 23 September 2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
10 Aug 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2012	SH19	Statement of capital on 10 August 2012 GBP 1	View PDF Statement of capital on 10 August 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Aug 2012	CAP-SS	Solvency Statement dated 03/08/12	View PDF Solvency Statement dated 03/08/12 - link opens in a new window - 1 page (1 page)
10 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 1 page (1 page)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 1 page (1 page)
13 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	View PDF Annual return made up to 23 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	CH02	Director's details changed for British Steel Directors (Nominees) Limited on 23 September 2010	View PDF Director's details changed for British Steel Directors (Nominees) Limited on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Mrs Joanna Mary Regan on 23 September 2010	View PDF Director's details changed for Mrs Joanna Mary Regan on 23 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2009	363a	Return made up to 23/09/09; full list of members	View PDF Return made up to 23/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Sep 2009	288a	Director appointed mrs allison leigh scandrett	View PDF Director appointed mrs allison leigh scandrett - link opens in a new window - 1 page (1 page)

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