THE COGENERATION COMPANY LIMITED

Company number 04584032

Date	Type	Description	View / Download
17 Dec 2009	TM01	Termination of appointment of Paul Stevens as a director	(1 page)
17 Dec 2009	AP01	Appointment of Mr Paul Barry Stevens as a director	(2 pages)
12 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(9 pages)
12 Nov 2009	CH01	Director's details changed for Doctor Julian Phipps Packer on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Dudley Charles Mcdonald on 12 November 2009	(2 pages)
19 Aug 2009	288b	Appointment terminated director martin holt	(1 page)
29 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
08 Jul 2009	288c	Director's change of particulars / frederic pelege / 07/07/2009	(1 page)
28 Jan 2009	288c	Director's change of particulars / frederic pelege / 23/07/2008	(1 page)
07 Nov 2008	363a	Return made up to 07/11/08; full list of members	(7 pages)
18 Sep 2008	AUD	Auditor's resignation	(1 page)
07 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(29 pages)
04 Apr 2008	288b	Appointment terminated director jeffrey winterbottom	(1 page)
27 Feb 2008	288a	Director appointed mr frederic pelege	(2 pages)
27 Feb 2008	288b	Appointment terminated director luis pais correia	(1 page)
05 Dec 2007	363a	Return made up to 07/11/07; full list of members	(6 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: elizabeth house 56-60 london road staines middlesex TW18 4BQ	(1 page)
05 Dec 2007	190	Location of debenture register	(1 page)
05 Dec 2007	353	Location of register of members	(1 page)
05 Dec 2007	123	£ nc 111111/150000 19/07/07	(2 pages)
01 Oct 2007	288b	Secretary resigned	(1 page)
17 Sep 2007	287	Registered office changed on 17/09/07 from: st brides house 10 salisbury square london EC4Y 8EH	(1 page)
05 Sep 2007	288a	New director appointed	(1 page)
05 Sep 2007	288a	New director appointed	(1 page)
05 Sep 2007	288a	New secretary appointed	(1 page)