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COGENERATION HOLDINGS LIMITED

Company number 06960146

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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)
24 Dec 2013 AA Full accounts made up to 31 March 2013
19 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 22,450,478
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 18,600,478
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 13,267,145
02 Oct 2012 AA Full accounts made up to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 9,267,145
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
23 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 9,267,145
16 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
19 Jun 2012 SH01 Statement of capital following an allotment of shares on 6 June 2012
  • GBP 7,267,145.00
19 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2011 AP01 Appointment of Mr Andrew Peter Stone as a director
15 Dec 2011 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
11 Nov 2011 TM01 Termination of appointment of Paul Stohr as a director
19 Sep 2011 AA Full accounts made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
30 Aug 2011 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 30 August 2011
30 Aug 2011 CH01 Director's details changed for Mr Rishi Chandra on 30 August 2011
21 Apr 2011 AA Accounts for a dormant company made up to 31 March 2010
13 Apr 2011 AA01 Current accounting period shortened from 31 December 2010 to 31 March 2010
25 Nov 2010 TM01 Termination of appointment of a director
24 Nov 2010 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 24 November 2010