- Company Overview for COCHRANE POWER LIMITED (08220905)
- Filing history for COCHRANE POWER LIMITED (08220905)
- People for COCHRANE POWER LIMITED (08220905)
- More for COCHRANE POWER LIMITED (08220905)
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) |
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14 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Sep 2017 | CS01 | Confirmation statement made on 19 September 2017 with no updates | |
28 Apr 2017 | AUD | Auditor's resignation | |
09 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Nov 2016 | AP01 | Appointment of Mr Andrew Hilbre Coveney as a director on 28 November 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 19 September 2016 with updates | |
27 Apr 2016 | AA | Full accounts made up to 31 December 2014 | |
11 Mar 2016 | AD01 | Registered office address changed from C/O Rurelec Plc 18 Soho Square London W1D 3QH England to 18 Soho Square London W1D 3QL on 11 March 2016 | |
11 Mar 2016 | AP03 | Appointment of Ms Maria Jose Bravo Quiterio as a secretary on 1 January 2016 | |
22 Feb 2016 | TM01 | Termination of appointment of Mark Fitzpatrick Keegan as a director on 14 December 2015 | |
05 Feb 2016 | AD01 | Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to C/O Rurelec Plc 18 Soho Square London W1D 3QH on 5 February 2016 | |
25 Nov 2015 | AD01 | Registered office address changed from 55 Baker Street 7th Floor, North Tower London W1U 8EW England to 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 25 November 2015 | |
17 Nov 2015 | AD01 | Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015 | |
17 Nov 2015 | AD01 | Registered office address changed from 55 Baker Street 7th Floor North Tower London W1U 8EW to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Andrew James Sinclair Morris as a director on 21 October 2015 | |
03 Nov 2015 | AR01 |
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
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25 Sep 2015 | TM01 | Termination of appointment of Elizabeth Ruth Shaw as a director on 1 August 2015 | |
24 Sep 2015 | AP01 | Appointment of Mrs Elizabeth Ruth Shaw as a director on 14 July 2015 | |
02 Sep 2015 | AP01 | Appointment of Mr Simon Charles Morris as a director on 23 July 2015 | |
02 Sep 2015 | AP01 | Appointment of Mr Mark Fitzpatrick Keegan as a director on 23 July 2015 | |
20 Aug 2015 | AD01 | Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP to 55 Baker Street 7th Floor North Tower London W1U 8EW on 20 August 2015 | |
17 Jul 2015 | TM01 | Termination of appointment of Elizabeth Ruth Shaw as a director on 14 July 2015 | |
01 Jul 2015 | TM01 | Termination of appointment of Peter Richard Stephen Earl as a director on 29 June 2015 | |
21 Oct 2014 | AA | Full accounts made up to 31 December 2013 |