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COCHRANE POWER LIMITED

Company number 08220905

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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)
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
  • GBP 1
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