CADOGAN ENERGY SOLUTIONS PLC

Company number 05718406

Date	Type	Description	View / Download
12 Jul 2011	CH03	Secretary's details changed for Mr Stefan Edward Bort on 27 April 2011	(2 pages)
12 Jul 2011	CH01	Director's details changed for Mr Bertrand Ghislain Yves Gauquelin-Des-Pallieres on 27 April 2011	(2 pages)
12 Jul 2011	CH01	Director's details changed for Nicholas John Hooke on 27 April 2011	(2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ General meeting 16/06/2011	(1 page)
27 Jun 2011	TM01	Termination of appointment of Simon Duffy as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of Alan Cole as a director	(1 page)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	(96 pages)
27 Apr 2011	AD01	Registered office address changed from , One Fleet Place, London, EC4M 7WS, United Kingdom on 27 April 2011	(1 page)
21 Apr 2011	AD01	Registered office address changed from , 5th Floor 4-5 Grosvenor Place, London, SW1X 7HJ on 21 April 2011	(1 page)
08 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
07 Apr 2011	AD02	Register inspection address has been changed	(1 page)
01 Apr 2011	AR01	Annual return made up to 22 February 2011 with bulk list of shareholders	(23 pages)
16 Nov 2010	AP01	Appointment of Mr Gordon Bowman Stein as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Mr Bertrand Ghislain Yves Gauquelin-Des-Pallieres as a director	(2 pages)
03 Sep 2010	AP01	Appointment of Mr Alessandro Benedetti as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Nicholas Charles Corby as a director	(1 page)
08 Jul 2010	TM01	Termination of appointment of James Donaldson as a director	(1 page)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(90 pages)
22 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(46 pages)
10 Mar 2010	CH01	Director's details changed for James Charles Donaldson on 11 October 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Philip John Dayer on 11 October 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Nicholas John Hooke on 11 October 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Simon Patrick Duffy on 11 October 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Mr Alan Jack Cole on 11 October 2009	(2 pages)
08 Jan 2010	CH01	Director's details changed for Nicholas Chares Corby on 1 January 2010	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next