About

Registered Number: 07422179
Date of Incorporation: 28/10/2010 (13 years and 5 months ago)
Company Status: Active
Registered Address: Co Operative House, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

 

Founded in 2010, Co-op Energy Ltd are based in Warwick in Warwickshire. The companies directors are listed as Mason, Nigel, Mason, Nigel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MASON, Nigel 28 October 2010 25 November 2011 1
Secretary Name Appointed Resigned Total Appointments
MASON, Nigel 28 October 2010 25 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 06 June 2019
AP01 - Appointment of director 29 November 2018
TM01 - Termination of appointment of director 29 November 2018
CS01 - N/A 29 October 2018
AA - Annual Accounts 27 June 2018
AP01 - Appointment of director 28 November 2017
CS01 - N/A 09 November 2017
TM01 - Termination of appointment of director 26 October 2017
AA - Annual Accounts 06 October 2017
CH01 - Change of particulars for director 02 May 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 24 November 2015
CH03 - Change of particulars for secretary 24 November 2015
CH01 - Change of particulars for director 24 November 2015
CH01 - Change of particulars for director 24 November 2015
AP01 - Appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
AA - Annual Accounts 30 July 2015
TM01 - Termination of appointment of director 11 February 2015
AR01 - Annual Return 25 November 2014
AP01 - Appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
TM01 - Termination of appointment of director 24 November 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 16 April 2013
RP04 - N/A 13 December 2012
AR01 - Annual Return 29 November 2012
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 05 November 2012
AA - Annual Accounts 24 April 2012
AP01 - Appointment of director 01 February 2012
AP01 - Appointment of director 31 January 2012
AP01 - Appointment of director 31 January 2012
AP01 - Appointment of director 31 January 2012
TM01 - Termination of appointment of director 31 January 2012
AA01 - Change of accounting reference date 17 January 2012
TM02 - Termination of appointment of secretary 17 January 2012
TM01 - Termination of appointment of director 17 January 2012
AP03 - Appointment of secretary 17 January 2012
AP01 - Appointment of director 17 January 2012
AP01 - Appointment of director 17 January 2012
AD01 - Change of registered office address 17 January 2012
AR01 - Annual Return 13 December 2011
NEWINC - New incorporation documents 28 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.