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COVE ENERGY LIMITED

Company number 04994974

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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 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 31/05/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2018 SH20 Statement by Directors
06 Jun 2018 SH19 Statement of capital on 6 June 2018
  • GBP 638,400
06 Jun 2018 CAP-SS Solvency Statement dated 31/05/18
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 5,089,129.47
04 Jan 2016 CH01 Director's details changed for Direk Wangudomsuk on 15 December 2015
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
20 Mar 2015 AP01 Appointment of Mr Mana Rojpibulstit as a director on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Anun Chonchawalit as a director on 20 March 2015
20 Jan 2015 AR01 Annual return made up to 15 December 2014
Statement of capital on 2015-01-20
  • GBP 5,089,129.47
22 Oct 2014 TM02 Termination of appointment of Michael Henry Nolan as a secretary on 30 September 2014
22 Oct 2014 TM01 Termination of appointment of Michael Henry Nolan as a director on 30 September 2014
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 5,089,129.47
08 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jun 2013 MISC Section 519
22 Jan 2013 AR01 Annual return made up to 15 December 2012 no member list
19 Nov 2012 TM01 Termination of appointment of John Craven as a director
06 Nov 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Nov 2012 MAR Re-registration of Memorandum and Articles