COVE ENERGY LIMITED

04994974
4 MORE LONDON RIVERSIDE LONDON LONDON SE1 2AU

Documents

Documents
Date Category Description Pages
24 Sep 2024 capital Return of Allotment of shares 3 Buy now
22 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement 6 Buy now
13 Oct 2023 accounts Annual Accounts 61 Buy now
17 Jan 2023 capital Return of Allotment of shares 3 Buy now
29 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 57 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 officers Termination of appointment of director (Ratchada Lertwanichwatana) 1 Buy now
20 Oct 2021 officers Appointment of director (Mr Narongpol Suthapintu) 2 Buy now
02 Oct 2021 accounts Annual Accounts 58 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of director (Anun Chonchawalit) 1 Buy now
01 Dec 2020 accounts Annual Accounts 57 Buy now
26 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 53 Buy now
20 May 2019 officers Appointment of director (Mr Anun Chonchawalit) 2 Buy now
20 May 2019 officers Appointment of director (Ms Ratchada Lertwanichwatana) 2 Buy now
17 May 2019 officers Termination of appointment of director (Direk Wangudomsuk) 1 Buy now
17 May 2019 officers Termination of appointment of director (Mana Rojpibulstit) 1 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2018 accounts Annual Accounts 50 Buy now
06 Jun 2018 resolution Resolution 1 Buy now
06 Jun 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jun 2018 capital Statement of capital (Section 108) 3 Buy now
06 Jun 2018 insolvency Solvency Statement dated 31/05/18 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 53 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 46 Buy now
13 Jan 2016 annual-return Annual Return 13 Buy now
04 Jan 2016 officers Change of particulars for director (Direk Wangudomsuk) 2 Buy now
09 Oct 2015 accounts Annual Accounts 43 Buy now
20 Mar 2015 officers Appointment of director (Mr Mana Rojpibulstit) 2 Buy now
20 Mar 2015 officers Termination of appointment of director (Anun Chonchawalit) 1 Buy now
20 Jan 2015 annual-return Annual Return 14 Buy now
22 Oct 2014 officers Termination of appointment of secretary (Michael Henry Nolan) 1 Buy now
22 Oct 2014 officers Termination of appointment of director (Michael Henry Nolan) 1 Buy now
08 Oct 2014 accounts Annual Accounts 44 Buy now
16 Jan 2014 annual-return Annual Return 15 Buy now
08 Oct 2013 accounts Annual Accounts 50 Buy now
11 Jun 2013 miscellaneous Miscellaneous 2 Buy now
22 Jan 2013 annual-return Annual Return 15 Buy now
19 Nov 2012 officers Termination of appointment of director (John Craven) 2 Buy now
06 Nov 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
06 Nov 2012 incorporation Re Registration Memorandum Articles 32 Buy now
06 Nov 2012 resolution Resolution 1 Buy now
06 Nov 2012 change-of-name Reregistration Public To Private Company 2 Buy now
13 Sep 2012 officers Appointment of director (Direk Wangudomsuk) 3 Buy now
13 Sep 2012 officers Appointment of director (Dr. Anun Chonchawalit) 3 Buy now
13 Sep 2012 officers Termination of appointment of director (Frantisek Blaha) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (George Staley) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (Frank Moxon) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (Anthony Golding) 2 Buy now
03 Sep 2012 capital Return of Allotment of shares 4 Buy now
22 Jun 2012 resolution Resolution 2 Buy now
08 Jun 2012 accounts Annual Accounts 62 Buy now
20 Jan 2012 annual-return Annual Return 18 Buy now
07 Jul 2011 resolution Resolution 2 Buy now
27 Jun 2011 accounts Annual Accounts 60 Buy now
11 Feb 2011 capital Return of Allotment of shares 3 Buy now
26 Jan 2011 annual-return Annual Return 19 Buy now
20 Jan 2011 address Move Registers To Sail Company 1 Buy now
10 Dec 2010 capital Return of Allotment of shares 4 Buy now
25 Nov 2010 resolution Resolution 2 Buy now
18 Nov 2010 capital Return of Allotment of shares 6 Buy now
25 Aug 2010 officers Appointment of director (Mr Anthony Charles Golding) 2 Buy now
15 Jul 2010 accounts Annual Accounts 56 Buy now
13 Jul 2010 resolution Resolution 53 Buy now
23 Mar 2010 capital Return of Allotment of shares 2 Buy now
23 Mar 2010 capital Return of Allotment of shares 2 Buy now
08 Feb 2010 annual-return Annual Return 47 Buy now
08 Feb 2010 officers Change of particulars for secretary (Mr Michael Henry Nolan) 3 Buy now
04 Feb 2010 officers Appointment of director (Dr George Henry Stephen Staley) 2 Buy now
19 Jan 2010 address Change Sail Address Company 2 Buy now
14 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2009 officers Appointment of director (Mr Frank Hoyt Moxon) 2 Buy now
03 Dec 2009 officers Termination of appointment of director (Ivan Murphy) 1 Buy now
07 Oct 2009 resolution Resolution 49 Buy now
07 Oct 2009 resolution Resolution 1 Buy now
25 Sep 2009 officers Director appointed mr ivan james bowen murphy 1 Buy now
23 Sep 2009 officers Secretary appointed mr michael henry nolan 1 Buy now
23 Sep 2009 officers Appointment terminated secretary michael nolan 1 Buy now
23 Sep 2009 officers Appointment terminated director brian barrett 1 Buy now
23 Sep 2009 officers Appointment terminated director thomas o'gorman 1 Buy now
30 Jul 2009 capital Ad 03/07/09\gbp si 35000000@0.01=350000\gbp ic 233483/583483\ 2 Buy now
22 Jul 2009 accounts Annual Accounts 37 Buy now
06 Jul 2009 resolution Resolution 2 Buy now
03 Jul 2009 change-of-name Certificate Change Of Name Company 3 Buy now
18 Jun 2009 officers Director appointed non executive chairman frantisek michael josef blaha 2 Buy now
08 Jun 2009 officers Director appointed john edward craven 1 Buy now
08 Jun 2009 officers Secretary appointed michael henry nolan 1 Buy now
08 Jun 2009 officers Appointment terminated secretary brian barrett 1 Buy now
18 May 2009 officers Appointment terminated director paul sweeney 1 Buy now
07 Apr 2009 capital Particulars of contract relating to shares 2 Buy now
07 Apr 2009 capital Ad 28/02/09\gbp si 1000000@0.01=10000\gbp ic 223483/233483\ 2 Buy now
17 Feb 2009 capital Ad 06/02/09\gbp si 80000@0.01=800\gbp ic 222683/223483\ 2 Buy now
27 Jan 2009 annual-return Return made up to 15/12/08; full list of members 9 Buy now
27 Jan 2009 officers Director's change of particulars / thomas o'gorman / 12/01/2009 1 Buy now
30 Sep 2008 accounts Annual Accounts 31 Buy now