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DECENTRALISED COGENERATION ENERGY LIMITED

Company number 05988360

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2016 DS01 Application to strike the company off the register
08 Feb 2016 AA Partial exemption accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
22 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
10 Mar 2015 TM02 Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015
10 Mar 2015 AP03 Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015
22 Jan 2015 TM02 Termination of appointment of a secretary
21 Jan 2015 AP03 Appointment of Mr Nicholas Charles David Craig as a secretary on 14 January 2015
21 Jan 2015 TM02 Termination of appointment of Deborah Jude Nolan as a secretary on 14 January 2015
18 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
08 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
31 Jul 2014 AD01 Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY on 31 July 2014
13 Dec 2013 AD01 Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013
06 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
11 Sep 2013 AP03 Appointment of Mrs Deborah Jude Nolan as a secretary
11 Sep 2013 TM02 Termination of appointment of Paul Stevens as a secretary
04 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
20 Jun 2013 CERTNM Company name changed decentralised energy LIMITED\certificate issued on 20/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
  • NM01 ‐ Change of name by resolution
05 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
10 Aug 2012 MISC Section 519
08 Aug 2012 MISC Sect 519 aud
03 Aug 2012 MISC Section 519
02 Apr 2012 TM01 Termination of appointment of Michael Sergeant as a director