COBALT ENERGY LIMITED

06901676
50-54 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PQ

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2024 officers Change of particulars for director (Mrs Alice Nelly Thouvenot) 2 Buy now
08 Mar 2024 accounts Annual Accounts 15 Buy now
08 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/23 40 Buy now
08 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/05/23 1 Buy now
08 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 31/05/23 3 Buy now
23 Jan 2024 officers Appointment of director (Mrs Alice Nelly Thouvenot) 2 Buy now
15 Dec 2023 officers Change of particulars for director (Mr Gavin Peter Lawrenson) 2 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2023 officers Termination of appointment of director (Tahla Judith Johnston) 1 Buy now
04 Aug 2023 officers Termination of appointment of director (Colin Charles Walker) 1 Buy now
20 Jun 2023 accounts Annual Accounts 15 Buy now
20 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/22 36 Buy now
20 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/05/22 3 Buy now
20 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/05/22 1 Buy now
06 Jun 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/05/22 36 Buy now
06 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/05/22 1 Buy now
27 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Nov 2022 officers Appointment of director (Mr Denzil Tolman Taylor) 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Sharon Marie Bates) 1 Buy now
01 Nov 2022 officers Appointment of director (Mr Colin Charles Walker) 2 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2022 officers Termination of appointment of director (Mark Tipton) 1 Buy now
22 Jun 2022 mortgage Registration of a charge 17 Buy now
09 May 2022 officers Appointment of director (Mrs Tahla Judith Johnston) 2 Buy now
29 Mar 2022 officers Appointment of director (Mr Gavin Peter Lawrenson) 2 Buy now
13 Jan 2022 accounts Annual Accounts 11 Buy now
12 Oct 2021 officers Appointment of secretary (Mrs Claire Marie Bailey) 2 Buy now
12 Oct 2021 officers Termination of appointment of secretary (Sharon Marie Bates) 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2021 officers Appointment of director (Mr Mark Tipton) 2 Buy now
23 Aug 2021 officers Appointment of director (Mrs Claire Marie Bailey) 2 Buy now
20 Aug 2021 officers Change of particulars for director (Mr Ian James Crummack) 2 Buy now
20 Aug 2021 officers Change of particulars for secretary (Mrs Sharon Bates) 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 13 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 officers Appointment of director (Mr Deon Venter) 2 Buy now
27 Feb 2020 officers Termination of appointment of director (David John Ardern) 1 Buy now
03 Jan 2020 accounts Annual Accounts 11 Buy now
11 Sep 2019 officers Change of particulars for director (Mrs Sharon Bates) 2 Buy now
31 May 2019 officers Termination of appointment of director (John Charles Davies) 1 Buy now
20 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Apr 2019 officers Change of particulars for director (Mr Ian James Crummack) 2 Buy now
17 Apr 2019 officers Change of particulars for director (Mr Nicholas Roy Charnock) 2 Buy now
17 Apr 2019 officers Change of particulars for director (Mrs Sharon Bates) 2 Buy now
17 Apr 2019 officers Change of particulars for director (Mr David John Ardern) 2 Buy now
14 Feb 2019 accounts Annual Accounts 10 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 accounts Annual Accounts 9 Buy now
26 Jul 2017 officers Appointment of director (Mr Nicholas Roy Charnock) 2 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2017 officers Change of particulars for director (Mrs Sharon Bates) 2 Buy now
16 Jan 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jan 2017 resolution Resolution 38 Buy now
13 Jan 2017 accounts Annual Accounts 4 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2016 officers Appointment of secretary (Mrs Sharon Bates) 2 Buy now
03 Oct 2016 officers Termination of appointment of secretary (George Richard Guthrie) 1 Buy now
06 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2016 annual-return Annual Return 7 Buy now
01 Mar 2016 officers Appointment of director (Mr John Davies) 2 Buy now
21 Jan 2016 accounts Annual Accounts 7 Buy now
21 May 2015 annual-return Annual Return 6 Buy now
12 Nov 2014 accounts Annual Accounts 6 Buy now
04 Nov 2014 officers Termination of appointment of director (Alexander John Young) 1 Buy now
12 May 2014 annual-return Annual Return 7 Buy now
13 Jan 2014 accounts Annual Accounts 6 Buy now
19 Jun 2013 annual-return Annual Return 7 Buy now
19 Jun 2013 officers Change of particulars for director (Mr Alexander John Young) 2 Buy now
18 Mar 2013 officers Appointment of director (Mrs Sharon Bates) 2 Buy now
02 Jan 2013 accounts Annual Accounts 6 Buy now
07 Jun 2012 officers Appointment of director (Mr Alexander John Young) 2 Buy now
07 Jun 2012 annual-return Annual Return 5 Buy now
10 Oct 2011 officers Appointment of director (Mr David John Ardern) 2 Buy now
13 Sep 2011 accounts Annual Accounts 6 Buy now
20 May 2011 annual-return Annual Return 4 Buy now
07 Feb 2011 accounts Annual Accounts 5 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
11 May 2009 incorporation Incorporation Company 11 Buy now