CADOGAN ENERGY SOLUTIONS PLC

Company number 05718406

Date	Type	Description	View / Download
18 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jan 2013	CH01	Director's details changed for Mr Zev Furst on 3 January 2013	(2 pages)
03 Jan 2013	CH01	Director's details changed for Mr Gilbert Jean-Ralph Lehmann on 3 January 2013	(2 pages)
03 Jan 2013	CH01	Director's details changed for Mr Adelmo Schenato on 3 January 2013	(2 pages)
03 Jan 2013	CH01	Director's details changed for Mr Bertrand Ghislain Yves Gauquelin-Des-Pallieres on 3 January 2013	(2 pages)
08 Nov 2012	CH01	Director's details changed for Mr Bertrand Ghislain Yves Gauquelin-Des-Pallieres on 12 October 2012	(2 pages)
08 Oct 2012	AD01	Registered office address changed from , One Fleet Place, London, EC4M 7WS, United Kingdom on 8 October 2012	(1 page)
05 Oct 2012	AP03	Appointment of Laurence James Sudwarts as a secretary	(1 page)
05 Oct 2012	TM02	Termination of appointment of Stefan Bort as a secretary	(1 page)
13 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(78 pages)
28 Jun 2012	TM01	Termination of appointment of Alessandro Benedetti as a director	(1 page)
19 Jun 2012	TM01	Termination of appointment of Ian Baron as a director	(1 page)
20 Mar 2012	AR01	Annual return made up to 22 February 2012 no member list	(10 pages)
08 Feb 2012	AP01	Appointment of Mr Adelmo Schenato as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Mr Gilbert Jean-Ralph Lehmann as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Mr Enrico Testa as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Mr Zev Furst as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Gordon Stein as a director	(1 page)
04 Aug 2011	TM01	Termination of appointment of Philip Dayer as a director	(1 page)
03 Aug 2011	TM01	Termination of appointment of Nicholas Hooke as a director	(1 page)
12 Jul 2011	CH01	Director's details changed for Mr Alessandro Benedetti on 27 April 2011	(2 pages)
12 Jul 2011	CH01	Director's details changed for Mr Gordon Bowman Stein on 27 April 2011	(2 pages)
12 Jul 2011	CH01	Director's details changed for Mr Ian Ronald Baron on 27 April 2011	(2 pages)
12 Jul 2011	CH01	Director's details changed for Mr Philip John Dayer on 27 April 2011	(2 pages)

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