COGENERATION HOLDINGS LIMITED

Company number 06960146

Date	Type	Description	View / Download
21 Oct 2019	TM01	Termination of appointment of Aditya Khilnani as a director on 14 October 2019	(1 page)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(48 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
10 Apr 2018	AP01	Appointment of Mr Aditya Khilnani as a director on 1 April 2018	(2 pages)
10 Apr 2018	TM01	Termination of appointment of Rishi Chandra as a director on 1 April 2018	(1 page)
20 Feb 2018	AP01	Appointment of Mr Gino Butera as a director on 26 October 2017	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Stephen Hopkins as a director on 26 October 2017	(1 page)
22 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(47 pages)
12 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
06 Feb 2017	AA	Group of companies' accounts made up to 31 March 2016	(51 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
05 Apr 2016	AP01	Appointment of Mr Alexandre Savelli as a director on 31 March 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Andrew Peter Stone as a director on 31 March 2016	(1 page)
22 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
05 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 35,075,478	(7 pages)
23 Apr 2015	MISC	Section 519 auditor's resignation	(1 page)
23 Apr 2015	AUD	Auditor's resignation	(1 page)
14 Apr 2015	MISC	Section 519	(1 page)
12 Nov 2014	TM02	Termination of appointment of Deepak Khilnani as a secretary on 1 November 2014	(1 page)
12 Nov 2014	AP03	Appointment of Mr Navaratnarajah Navendrha as a secretary on 1 November 2014	(2 pages)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
13 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 35,075,478	(7 pages)
13 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 22,450,478	(7 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 22,450,478	(3 pages)

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