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COASTAL ENERGY (UK) COMPANY LTD.

Company number 05593934

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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)
05 Nov 2014	CH01	Director's details changed for Mr. Andrew Liam Cochran on 16 October 2014	View PDF Director's details changed for Mr. Andrew Liam Cochran on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Lloyd Barnaby Smith on 16 October 2014	View PDF Director's details changed for Lloyd Barnaby Smith on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	TM02	Termination of appointment of Stephen Holder as a secretary on 16 October 2014	View PDF Termination of appointment of Stephen Holder as a secretary on 16 October 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	MR04	Satisfaction of charge 055939340006 in full	View PDF Satisfaction of charge 055939340006 in full - link opens in a new window - 4 pages (4 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
11 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1	View PDF Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	MR01	Registration of charge 055939340006	View PDF Registration of charge 055939340006 - link opens in a new window - 35 pages (35 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
05 Feb 2013	AP01	Appointment of Mr. Andrew Liam Cochran as a director	View PDF Appointment of Mr. Andrew Liam Cochran as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
05 Jul 2012	AD01	Registered office address changed from C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 5 July 2012	View PDF Registered office address changed from C/O Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 5 July 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
17 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 9 pages (9 pages)
15 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
04 Nov 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	View PDF Annual return made up to 17 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	View PDF Annual return made up to 17 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)

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