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COBALT ENERGY LIMITED

Company number 06901676

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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)
17 Apr 2019 CH01 Director's details changed for Mr David John Ardern on 15 April 2019
14 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
08 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
26 Jul 2017 AP01 Appointment of Mr Nicholas Roy Charnock as a director on 24 July 2017
30 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
26 May 2017 CH01 Director's details changed for Mrs Sharon Bates on 10 May 2017
16 Jan 2017 CC04 Statement of company's objects
16 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 19/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
04 Jan 2017 SH08 Change of share class name or designation
20 Dec 2016 AP03 Appointment of Mrs Sharon Bates as a secretary on 8 December 2016
03 Oct 2016 TM02 Termination of appointment of George Richard Guthrie as a secretary on 3 October 2016
06 Sep 2016 SH02 Sub-division of shares on 1 August 2016
24 Aug 2016 AD01 Registered office address changed from Unit 1 11 Eagle Parade Buxton Derbyshire SK17 6EQ to 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 24 August 2016
19 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
01 Mar 2016 AP01 Appointment of Mr John Davies as a director on 25 February 2016
21 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
12 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
04 Nov 2014 TM01 Termination of appointment of Alexander John Young as a director on 31 October 2014
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
13 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
19 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Mr Alexander John Young on 4 March 2013