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CO-OPERATIVE ENERGY LIMITED

Company number 06993470

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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 2019 MA Memorandum and Articles of Association
14 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Senior and overide facilities agreement and relating documents/ approval od secretary and director 30/04/2019
09 May 2019 MR01 Registration of charge 069934700002, created on 2 May 2019
14 Mar 2019 MR04 Satisfaction of charge 1 in full
29 Oct 2018 AP01 Appointment of Mrs Kathryn Elizabeth Petersen as a director on 18 October 2018
29 Oct 2018 TM01 Termination of appointment of Barbara Ann Rainford as a director on 18 October 2018
27 Sep 2018 AA Full accounts made up to 27 January 2018
28 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
21 Jun 2018 CH01 Director's details changed for Miss Eleanor Freeman on 19 June 2018
26 Oct 2017 TM01 Termination of appointment of Louise Pevreal as a director on 20 October 2017
26 Oct 2017 TM01 Termination of appointment of Ruth Joyce Fitzjohn as a director on 20 October 2017
26 Oct 2017 TM01 Termination of appointment of Bernadette Connor as a director on 20 October 2017
26 Oct 2017 AP01 Appointment of Miss Heather Adele Richardson as a director on 20 October 2017
26 Oct 2017 AP01 Appointment of Mr Martin Cook as a director on 20 October 2017
26 Oct 2017 AP01 Appointment of Mr Gary William Hayes as a director on 20 October 2017
30 Aug 2017 AA Full accounts made up to 28 January 2017
30 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
30 May 2017 CH01 Director's details changed for Mr Leon Clive Booker on 26 May 2017
02 May 2017 CH01 Director's details changed for Ms Ruth Joyce Fitzjohn on 27 March 2017
23 Nov 2016 AD02 Register inspection address has been changed from C/O the Midcounties Co-Operative Energy House Athena Drive Tachbrook Park Leamington Spa CV34 6RQ England to Co-Operative House Warwick Technology Park, Gallows Hill Warwick CV34 6DA
03 Nov 2016 CH01 Director's details changed for Mr Clive Leon Booker on 21 October 2016
01 Nov 2016 AP01 Appointment of Mr Clive Leon Booker as a director on 21 October 2016
01 Nov 2016 AP01 Appointment of Ms Irene Louise Kirkman as a director on 21 October 2016
01 Nov 2016 TM01 Termination of appointment of Margaret Jarvis as a director on 21 October 2016
01 Nov 2016 TM01 Termination of appointment of Isobel Burbridge as a director on 21 October 2016