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REPAL CO-GEN (UK) LIMITED

Company number 09020714

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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)
09 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
22 Mar 2024 AA Micro company accounts made up to 31 March 2023
25 Aug 2023 TM01 Termination of appointment of Tom Howe as a director on 24 August 2023
25 Aug 2023 AP02 Appointment of Armstrong Energy Limited as a director on 24 August 2023
26 May 2023 AD01 Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 26 May 2023
11 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
31 Mar 2023 AA Unaudited abridged accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
18 Jun 2021 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX on 18 June 2021
14 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
12 May 2021 AA Unaudited abridged accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
15 Apr 2020 TM01 Termination of appointment of Peter Robert Hughes as a director on 31 March 2020
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Sep 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
01 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
03 Oct 2018 AP01 Appointment of Mr Andrew Jonathan Charles Newman as a director on 10 August 2018
13 Aug 2018 TM01 Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018
23 May 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 46,730.99
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Sep 2017 AP01 Appointment of Mr Peter Robert Hughes as a director on 11 May 2017
11 Sep 2017 AP01 Appointment of Mr Tom Howe as a director on 11 May 2017