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COVE ENERGY LIMITED - 4 More London Riverside, London, SE1 2AU, United Kingdom
Company Information
- Company registration number
- 04994974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 More London Riverside
- London
- London
- SE1 2AU 4 More London Riverside, London, London, SE1 2AU UK
Management
- Managing Directors
- SUTHAPINTU, Narongpol
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-15
- Age Of Company 2003-12-15 20 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- The Ministry Of Finance
Jurisdiction Particularities
- Company Name (english)
- Cove Energy Limited
- Additional Status Details
- Active
- Previous Names
- COVE ENERGY PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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COVE ENERGY LIMITED Company Description
- COVE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04994974. Its current trading status is "live". It was registered 2003-12-15. It was previously called COVE ENERGY PLC. It has declared SIC or NACE codes as "06100". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 4 More London Riverside .
Get COVE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cove Energy Limited - 4 More London Riverside, London, SE1 2AU, United Kingdom
- 2003-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-confirmation-statement-with-made-up-date (2024-02-22) - RP04CS01
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confirmation-statement (2023-12-15) - CS01
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accounts-with-accounts-type-group (2023-10-13) - AA
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capital-allotment-shares (2023-01-17) - SH01
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accounts-with-accounts-type-group (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-12-29) - CS01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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accounts-with-accounts-type-group (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-group (2020-12-01) - AA
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confirmation-statement-with-no-updates (2019-12-26) - CS01
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accounts-with-accounts-type-group (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
keyboard_arrow_right 2018
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legacy (2018-06-06) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-06) - SH19
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confirmation-statement-with-updates (2018-12-17) - CS01
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resolution (2018-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-10-04) - AA
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legacy (2018-06-06) - SH20
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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accounts-with-accounts-type-group (2017-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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change-person-director-company-with-change-date (2016-01-04) - CH01
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-group (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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termination-director-company-with-name-termination-date (2015-03-20) - TM01
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annual-return-company-with-made-up-date (2015-01-20) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-10-22) - TM02
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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accounts-with-accounts-type-group (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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annual-return-company-with-made-up-date-no-member-list (2013-01-22) - AR01
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miscellaneous (2013-06-11) - MISC
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accounts-with-accounts-type-group (2013-10-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-01-20) - AR01
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accounts-with-accounts-type-group (2012-06-08) - AA
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resolution (2012-06-22) - RESOLUTIONS
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capital-allotment-shares (2012-09-03) - SH01
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termination-director-company-with-name (2012-09-13) - TM01
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termination-director-company-with-name (2012-11-19) - TM01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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reregistration-public-to-private-company (2012-11-06) - RR02
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certificate-re-registration-public-limited-company-to-private (2012-11-06) - CERT10
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re-registration-memorandum-articles (2012-11-06) - MAR
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resolution (2012-11-06) - RESOLUTIONS
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-01-20) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-26) - AR01
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capital-allotment-shares (2011-02-11) - SH01
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accounts-with-accounts-type-group (2011-06-27) - AA
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resolution (2011-07-07) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-04) - AP01
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change-person-secretary-company-with-change-date (2010-02-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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capital-allotment-shares (2010-03-23) - SH01
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resolution (2010-11-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-07-15) - AA
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appoint-person-director-company-with-name (2010-08-25) - AP01
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capital-allotment-shares (2010-11-18) - SH01
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capital-allotment-shares (2010-12-10) - SH01
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resolution (2010-07-13) - RESOLUTIONS
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change-sail-address-company (2010-01-19) - AD02
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-10) - AP01
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termination-director-company-with-name (2009-12-03) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01
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legacy (2009-01-27) - 288c
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legacy (2009-01-27) - 363a
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legacy (2009-02-17) - 88(2)
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legacy (2009-04-07) - 88(2)
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legacy (2009-04-07) - 88(3)
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legacy (2009-05-18) - 288b
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legacy (2009-06-08) - 288b
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legacy (2009-06-08) - 288a
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legacy (2009-06-18) - 288a
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legacy (2009-09-25) - 288a
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resolution (2009-07-06) - RESOLUTIONS
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resolution (2009-10-07) - RESOLUTIONS
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legacy (2009-09-23) - 288a
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legacy (2009-09-23) - 288b
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certificate-change-of-name-company (2009-07-03) - CERTNM
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legacy (2009-07-30) - 88(2)
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accounts-with-accounts-type-group (2009-07-22) - AA
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accounts-with-accounts-type-group (2008-09-30) - AA
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legacy (2008-06-24) - 363s
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legacy (2007-11-05) - 288b
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legacy (2007-08-28) - 287
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accounts-with-accounts-type-group (2007-07-24) - AA
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legacy (2007-01-19) - 363s
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legacy (2007-01-12) - 88(2)R
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legacy (2007-01-12) - 288a
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accounts-with-accounts-type-full (2006-09-01) - AA
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legacy (2006-03-06) - 363s
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resolution (2005-07-18) - RESOLUTIONS
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legacy (2005-01-06) - 363s
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-06-16) - PROSP
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accounts-with-accounts-type-group (2005-07-13) - AA
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legacy (2005-06-07) - 288a
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legacy (2004-01-29) - 288b
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legacy (2004-01-29) - 288a
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legacy (2004-01-29) - 287
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legacy (2004-01-29) - 88(2)R
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application-to-commence-business (2004-02-06) - 117
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legacy (2004-02-16) - 288a
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legacy (2004-02-16) - 288b
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resolution (2004-04-13) - RESOLUTIONS
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memorandum-articles (2004-04-13) - MEM/ARTS
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legacy (2004-04-19) - 88(2)R
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legacy (2004-12-30) - 353a
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certificate-authorisation-to-commence-business-borrow (2004-02-06) - CERT8
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incorporation-company (2003-12-15) - NEWINC