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THE COGENERATION COMPANY LIMITED

Company number 04584032

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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)
11 Sep 2013 TM01 Termination of appointment of Richard Bent as a director
11 Sep 2013 TM02 Termination of appointment of Paul Stevens as a secretary
15 Aug 2013 AP01 Appointment of Mr Patrick Richard Gilroy as a director
09 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
25 Sep 2012 AP01 Appointment of Mr Richard Michael Bent as a director
10 Aug 2012 MISC Section 519
08 Aug 2012 MISC Sect 519 aud
03 Aug 2012 MISC Section 519
29 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
02 Apr 2012 TM01 Termination of appointment of Michael Sergeant as a director
27 Mar 2012 AP01 Appointment of Mr Paul Barry Stevens as a director
27 Mar 2012 AP01 Appointment of Mr Kevin Lloyd Korengold as a director
22 Feb 2012 TM01 Termination of appointment of Frederic Pelege as a director
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Mr Frederic Pelege on 8 November 2011
08 Nov 2011 CH01 Director's details changed for Michael Robert Sergeant on 8 November 2011
08 Nov 2011 CH01 Director's details changed for Mr Steven John Guttridge on 8 November 2011
08 Nov 2011 CH03 Secretary's details changed for Mr Paul Barry Stevens on 8 November 2011
08 Nov 2011 CH01 Director's details changed for Doctor Julian Phipps Packer on 8 November 2011
05 Jul 2011 CH03 Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011
29 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
15 Apr 2011 TM01 Termination of appointment of Dudley Mcdonald as a director
11 Apr 2011 CH01 Director's details changed for Dudley Charles Mcdonald on 8 February 2011
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
03 Aug 2010 AA Group of companies' accounts made up to 31 December 2009