Cove Energy Ltd

About

Registered Number: 04994974
Date of Incorporation: 15/12/2003 (21 years and 3 months ago)
Company Status: Active
Registered Address: 4 More London Riverside, London, London, SE1 2AU

 

Cove Energy Ltd was setup in 2003. Currently we aren't aware of the number of employees at the the business. The company has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHONCHAWALIT, Anun 10 May 2019 - 1
LERTWANICHWATANA, Ratchada 10 May 2019 - 1
BLAHA, Frantisek Michael Josef, Non Executive Chairman 26 May 2009 17 August 2012 1
CHONCHAWALIT, Anun, Dr. 17 August 2012 20 March 2015 1
MURPHY, Ivan James Bowen 08 June 2009 02 December 2009 1
ROJPIBULSTIT, Mana 20 March 2015 10 May 2019 1
SWEENEY, Paul Joseph 25 September 2006 25 February 2009 1
WANGUDOMSUK, Direk 17 August 2012 10 May 2019 1
Secretary Name Appointed Resigned Total Appointments
NOLAN, Michael Henry 26 May 2009 02 July 2009 1

Filing History

Document Type Date
CS01 - N/A 26 December 2019
AA - Annual Accounts 09 October 2019
AP01 - Appointment of director 20 May 2019
AP01 - Appointment of director 20 May 2019
TM01 - Termination of appointment of director 17 May 2019
TM01 - Termination of appointment of director 17 May 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 04 October 2018
RESOLUTIONS - N/A 06 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 June 2018
SH19 - Statement of capital 06 June 2018
CAP-SS - N/A 06 June 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 13 January 2016
CH01 - Change of particulars for director 04 January 2016
AA - Annual Accounts 09 October 2015
AP01 - Appointment of director 20 March 2015
TM01 - Termination of appointment of director 20 March 2015
AR01 - Annual Return 20 January 2015
TM02 - Termination of appointment of secretary 22 October 2014
TM01 - Termination of appointment of director 22 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 08 October 2013
MISC - Miscellaneous document 11 June 2013
AR01 - Annual Return 22 January 2013
TM01 - Termination of appointment of director 19 November 2012
RESOLUTIONS - N/A 06 November 2012
MAR - Memorandum and Articles - used in re-registration 06 November 2012
CERT10 - Re-registration of a company from public to private 06 November 2012
RR02 - Application by a public company for re-registration as a private limited company 06 November 2012
AP01 - Appointment of director 13 September 2012
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
SH01 - Return of Allotment of shares 03 September 2012
RESOLUTIONS - N/A 22 June 2012
AA - Annual Accounts 08 June 2012
AR01 - Annual Return 20 January 2012
RESOLUTIONS - N/A 07 July 2011
AA - Annual Accounts 27 June 2011
SH01 - Return of Allotment of shares 11 February 2011
AR01 - Annual Return 26 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2011
SH01 - Return of Allotment of shares 10 December 2010
RESOLUTIONS - N/A 25 November 2010
SH01 - Return of Allotment of shares 18 November 2010
AP01 - Appointment of director 25 August 2010
AA - Annual Accounts 15 July 2010
RESOLUTIONS - N/A 13 July 2010
SH01 - Return of Allotment of shares 23 March 2010
SH01 - Return of Allotment of shares 23 March 2010
AR01 - Annual Return 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
AP01 - Appointment of director 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 January 2010
AD01 - Change of registered office address 14 December 2009
AP01 - Appointment of director 10 December 2009
TM01 - Termination of appointment of director 03 December 2009
RESOLUTIONS - N/A 07 October 2009
RESOLUTIONS - N/A 07 October 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
288b - Notice of resignation of directors or secretaries 23 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 30 July 2009
AA - Annual Accounts 22 July 2009
RESOLUTIONS - N/A 06 July 2009
CERTNM - Change of name certificate 03 July 2009
288a - Notice of appointment of directors or secretaries 18 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 18 May 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 February 2009
363a - Annual Return 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 27 January 2009
AA - Annual Accounts 30 September 2008
363s - Annual Return 24 June 2008
288b - Notice of resignation of directors or secretaries 05 November 2007
287 - Change in situation or address of Registered Office 28 August 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 19 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
288a - Notice of appointment of directors or secretaries 12 January 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 06 March 2006
RESOLUTIONS - N/A 18 July 2005
RESOLUTIONS - N/A 18 July 2005
AA - Annual Accounts 13 July 2005
PROSP - Prospectus 16 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
363s - Annual Return 06 January 2005
353a - Register of members in non-legible form 30 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 2004
RESOLUTIONS - N/A 13 April 2004
RESOLUTIONS - N/A 13 April 2004
MEM/ARTS - N/A 13 April 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
288a - Notice of appointment of directors or secretaries 16 February 2004
CERT8 - Certificate to entitle a public company to commence business and borrow 06 February 2004
117 - Application by a public company for certificate to commence business and statutory declaration in support 06 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2004
287 - Change in situation or address of Registered Office 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
NEWINC - New incorporation documents 15 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links