AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st March 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(21 pages)
|
AAMD |
Amended full accounts for the period to Wednesday 31st March 2021
filed on: 16th, June 2022
| accounts
|
Free Download
(24 pages)
|
AD01 |
Registered office address changed from 7C Pembridge Villas 7C Pembridge Villas, London London Greater London W11 3EN England to 7C Pembridge Villas London W11 3EN on Wednesday 1st June 2022
filed on: 1st, June 2022
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Unit 7 Chancerygate Close Stonefield Way South Ruislip Middlesex HA4 0JS to 7C Pembridge Villas 7C Pembridge Villas, London London Greater London W11 3EN on Tuesday 31st May 2022
filed on: 31st, May 2022
| address
|
Free Download
(1 page)
|
AP03 |
On Wednesday 23rd March 2022 - new secretary appointed
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st March 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(24 pages)
|
TM02 |
Secretary appointment termination on Thursday 3rd February 2022
filed on: 16th, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 17th, April 2021
| accounts
|
Free Download
(53 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 5th January 2021
filed on: 5th, January 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
TM01 |
Director appointment termination date: Monday 4th January 2021
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 1st January 2021
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 4th January 2021
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 14th, October 2020
| auditors
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Sunday 31st March 2019
filed on: 9th, March 2020
| accounts
|
Free Download
(52 pages)
|
AP01 |
New director appointment on Monday 14th October 2019.
filed on: 21st, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 14th October 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Saturday 31st March 2018
filed on: 2nd, January 2019
| accounts
|
Free Download
(48 pages)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Sunday 1st April 2018
filed on: 10th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 26th October 2017
filed on: 20th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 26th October 2017.
filed on: 20th, February 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st March 2017
filed on: 22nd, December 2017
| accounts
|
Free Download
(47 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st March 2016
filed on: 6th, February 2017
| accounts
|
Free Download
(51 pages)
|
AP01 |
New director appointment on Thursday 31st March 2016.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 31st March 2016
filed on: 4th, April 2016
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return made up to Monday 5th October 2015 with full list of members
filed on: 5th, October 2015
| annual return
|
Free Download
(7 pages)
|
MISC |
Section 519 auditor's resignation
filed on: 23rd, April 2015
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Auditor's resignation
filed on: 23rd, April 2015
| auditors
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 14th, April 2015
| miscellaneous
|
Free Download
(1 page)
|
AP03 |
On Saturday 1st November 2014 - new secretary appointed
filed on: 12th, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Saturday 1st November 2014
filed on: 12th, November 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Friday 19th September 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
22450478.00 GBP is the capital in company's statement on Monday 13th October 2014
capital
|
|
AR01 |
Annual return made up to Monday 13th October 2014 with full list of members
filed on: 13th, October 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
35075478.00 GBP is the capital in company's statement on Monday 13th October 2014
capital
|
|
SH01 |
22450478.00 GBP is the capital in company's statement on Monday 31st March 2014
filed on: 23rd, September 2014
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return made up to Thursday 19th September 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
18600478.00 GBP is the capital in company's statement on Wednesday 3rd October 2012
filed on: 22nd, November 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
13267145.00 GBP is the capital in company's statement on Friday 31st August 2012
filed on: 22nd, November 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Thursday 22nd November 2012 with full list of members
filed on: 22nd, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 31st March 2012
filed on: 2nd, October 2012
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Friday 17th August 2012 with full list of members
filed on: 17th, August 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
9267145.00 GBP is the capital in company's statement on Tuesday 7th August 2012
filed on: 9th, August 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 27th July 2012 with full list of members
filed on: 27th, July 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
9267145.00 GBP is the capital in company's statement on Monday 23rd July 2012
filed on: 23rd, July 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 13th July 2012 with full list of members
filed on: 16th, July 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
7267145.00 GBP is the capital in company's statement on Wednesday 6th June 2012
filed on: 19th, June 2012
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 19th, June 2012
| resolution
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Thursday 15th December 2011
filed on: 15th, December 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th December 2011.
filed on: 15th, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 11th November 2011
filed on: 11th, November 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st March 2011
filed on: 19th, September 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return made up to Wednesday 13th July 2011 with full list of members
filed on: 31st, August 2011
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Tuesday 30th August 2011 director's details were changed
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details were changed on Tuesday 30th August 2011
filed on: 30th, August 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st March 2010
filed on: 21st, April 2011
| accounts
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st March 2010, originally was Friday 31st December 2010.
filed on: 13th, April 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 25th November 2010
filed on: 25th, November 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 24th November 2010 from 20-22 Bedford Row London WC1R 4JS
filed on: 24th, November 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 13th July 2010 with full list of members
filed on: 28th, July 2010
| annual return
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 29th June 2010.
filed on: 29th, June 2010
| officers
|
Free Download
(3 pages)
|
SH01 |
5450359.00 GBP is the capital in company's statement on Friday 18th June 2010
filed on: 29th, June 2010
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, June 2010
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, June 2010
| incorporation
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Tuesday 29th June 2010.
filed on: 29th, June 2010
| officers
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 24th, June 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed gentec cogen LIMITEDcertificate issued on 24/06/10
filed on: 24th, June 2010
| change of name
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Friday 31st December 2010. Originally it was Saturday 31st July 2010
filed on: 20th, January 2010
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 13th, July 2009
| incorporation
|
Free Download
(20 pages)
|