COFATHEC ENERGY LIMITED

Company number 05471846

Date	Type	Description	View / Download
07 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 June 2013	(16 pages)
28 Nov 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
06 Aug 2013	AP01	Appointment of Mr David Frederick Cummins as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Paul Edwin Rawson as a director	(2 pages)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/01/2014	(6 pages)
15 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
15 Jun 2012	AD01	Registered office address changed from , C/O Kate Cummins, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England to Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 15 June 2012	(1 page)
25 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
28 Nov 2011	TM01	Termination of appointment of Richard Derry as a director	(1 page)
06 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(6 pages)
06 Jun 2011	AD01	Registered office address changed from , Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom to Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 6 June 2011	(1 page)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
21 Oct 2010	AP01	Appointment of Mr Colin Stephen Hale as a director	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	(5 pages)
30 Mar 2010	TM01	Termination of appointment of Peter Talbot as a director	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
17 Aug 2009	288a	Director appointed mr peter john campbell talbot	(1 page)
17 Aug 2009	287	Registered office changed on 17/08/2009 from, 46 loman street, london, SE1 0BA	(1 page)
17 Aug 2009	288a	Secretary appointed mr michael andrew booth	(1 page)
17 Aug 2009	288a	Director appointed mr michael andrew booth	(1 page)
17 Aug 2009	288b	Appointment terminated director nigel gavin	(1 page)
17 Aug 2009	288b	Appointment terminated director jonathan dart	(1 page)
17 Aug 2009	288b	Appointment terminated secretary jonathan dart	(1 page)
16 Jul 2009	363a	Return made up to 06/06/09; full list of members	(4 pages)

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