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DERWENT COGENERATION LIMITED - 6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA, United Kingdom
Company Information
- Company registration number
- 02650621
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor, Radcliffe House
- Blenheim Court
- Solihull
- B91 2AA
- England 6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA, England UK
Management
- Managing Directors
- HANDS, Stephen Christopher
- KOSS, Andrew Robert
- Company secretaries
- HANDS, Stephen Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-02
- Dissolved on
- 2021-05-25
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Uk Utility Reserve Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AGENTSAFE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-09-26
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DERWENT COGENERATION LIMITED Company Description
- DERWENT COGENERATION LIMITED is a ltd registered in United Kingdom with the Company reg no 02650621. Its current trading status is "closed". It was registered 1991-10-02. It was previously called AGENTSAFE LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-26.It can be contacted at 6Th Floor, Radcliffe House .
Get DERWENT COGENERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Derwent Cogeneration Limited - 6th Floor, Radcliffe House, Blenheim Court, Solihull, B91 2AA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-compulsory (2021-05-25) - GAZ2
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gazette-notice-compulsory (2021-01-05) - GAZ1
keyboard_arrow_right 2020
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capital-statement-capital-company-with-date-currency-figure (2020-12-17) - SH19
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legacy (2020-12-17) - SH20
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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resolution (2020-12-17) - RESOLUTIONS
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legacy (2020-12-17) - CAP-SS
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-04-18) - AP03
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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accounts-with-accounts-type-full (2019-04-05) - AA
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termination-secretary-company-with-name-termination-date (2019-04-17) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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change-account-reference-date-company-current-extended (2019-09-13) - AA01
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termination-director-company-with-name-termination-date (2019-10-04) - TM01
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change-sail-address-company-with-new-address (2019-11-14) - AD02
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move-registers-to-sail-company-with-new-address (2019-11-14) - AD03
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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accounts-with-accounts-type-full (2018-01-03) - AA
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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termination-secretary-company-with-name-termination-date (2018-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-29) - AP03
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change-account-reference-date-company-current-shortened (2018-06-29) - AA01
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resolution (2018-09-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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cessation-of-a-person-with-significant-control (2018-08-07) - PSC07
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notification-of-a-person-with-significant-control (2018-08-07) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-04) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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confirmation-statement-with-updates (2017-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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appoint-person-director-company-with-name-date (2016-04-21) - AP01
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accounts-with-accounts-type-full (2016-01-10) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
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accounts-with-accounts-type-full (2015-04-02) - AA
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change-person-director-company-with-change-date (2015-04-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-04) - AD01
-
appoint-person-director-company-with-name-date (2015-05-21) - AP01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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termination-director-company-with-name-termination-date (2015-06-16) - TM01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-full (2013-07-15) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-27) - AA
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legacy (2012-03-02) - MG02
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change-person-director-company-with-change-date (2012-11-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-24) - MG02
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appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-director-company-with-name (2011-04-08) - TM01
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change-person-director-company-with-change-date (2011-04-08) - CH01
-
appoint-person-director-company-with-name (2011-04-08) - AP01
-
accounts-with-accounts-type-full (2011-07-20) - AA
-
termination-director-company-with-name (2011-11-08) - TM01
-
appoint-person-director-company-with-name (2011-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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legacy (2010-04-01) - MG01
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change-person-director-company-with-change-date (2010-04-14) - CH01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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termination-director-company-with-name (2010-12-07) - TM01
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accounts-with-accounts-type-full (2010-12-09) - AA
keyboard_arrow_right 2009
-
legacy (2009-02-18) - 288a
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legacy (2009-09-25) - 288c
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accounts-with-accounts-type-full (2009-01-07) - AA
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accounts-with-accounts-type-full (2009-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-30) - 288b
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legacy (2008-10-02) - 363a
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legacy (2008-08-22) - 288a
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legacy (2008-07-29) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-01) - 288a
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legacy (2007-03-01) - 288b
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legacy (2007-03-02) - 288b
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accounts-with-accounts-type-full (2007-08-09) - AA
-
legacy (2007-10-17) - 288a
-
legacy (2007-10-17) - 288b
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legacy (2007-11-01) - 288a
-
legacy (2007-11-20) - 363a
-
legacy (2007-09-18) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-15) - 288a
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legacy (2006-10-04) - 363a
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accounts-with-accounts-type-full (2006-08-09) - AA
-
legacy (2006-08-09) - 288b
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legacy (2006-03-22) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-24) - 363s
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legacy (2005-10-24) - 288b
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accounts-with-accounts-type-full (2005-09-26) - AA
-
legacy (2005-08-08) - 288a
-
legacy (2005-07-18) - 287
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legacy (2005-03-02) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-10-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-24) - 363s
-
legacy (2003-10-24) - 288b
-
legacy (2003-10-24) - 288a
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accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-01-30) - 288b
-
legacy (2003-01-30) - 288a
keyboard_arrow_right 2002
-
legacy (2002-11-01) - 363s
-
legacy (2002-11-01) - 288a
-
legacy (2002-11-01) - 288b
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accounts-with-accounts-type-full (2002-08-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-10) - 288b
-
legacy (2001-05-21) - 288a
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accounts-with-accounts-type-full (2001-07-06) - AA
-
legacy (2001-10-01) - 363s
-
legacy (2001-12-19) - 288b
-
legacy (2001-12-19) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-25) - AA
-
legacy (2000-04-10) - 288b
-
legacy (2000-06-07) - 288a
-
legacy (2000-06-07) - 288b
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accounts-with-accounts-type-full (2000-09-18) - AA
-
legacy (2000-09-27) - 288c
-
legacy (2000-10-26) - 363s
-
legacy (2000-11-07) - 288a
-
legacy (2000-11-07) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-29) - 288b
-
legacy (1999-10-20) - 363s
-
legacy (1999-11-25) - 288a
-
legacy (1999-11-25) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-03) - 288b
-
legacy (1998-03-03) - 288c
-
legacy (1998-03-03) - 353
-
legacy (1998-03-16) - 363a
-
legacy (1998-03-16) - 288a
-
legacy (1998-03-17) - 190
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accounts-with-accounts-type-full (1998-08-17) - AA
-
legacy (1998-09-23) - 395
-
legacy (1998-10-01) - 288a
-
legacy (1998-10-01) - 288b
-
legacy (1998-11-10) - 288c
-
legacy (1998-11-10) - 363a
-
legacy (1998-03-26) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-23) - AA
-
legacy (1997-10-30) - 288c
keyboard_arrow_right 1996
-
legacy (1996-10-29) - 363a
-
legacy (1996-09-04) - 288
-
legacy (1996-08-30) - 288
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accounts-with-accounts-type-full (1996-06-10) - AA
-
legacy (1996-06-04) - 288
-
legacy (1996-04-26) - 288
-
legacy (1996-03-27) - 288
keyboard_arrow_right 1995
-
legacy (1995-03-24) - 288
-
legacy (1995-02-07) - 288
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accounts-with-accounts-type-full (1995-07-10) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-10-11) - 363x
-
legacy (1995-10-24) - 288
-
legacy (1995-10-25) - 288
-
legacy (1995-08-10) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-21) - 288
-
legacy (1994-03-08) - 287
-
legacy (1994-05-13) - 288
-
legacy (1994-10-12) - 288
-
legacy (1994-10-21) - 288
-
legacy (1994-10-31) - 363x
-
legacy (1994-12-09) - 288
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accounts-with-accounts-type-full (1994-08-07) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-05) - AA
-
legacy (1993-01-07) - 395
-
legacy (1993-03-11) - 395
-
legacy (1993-05-28) - 288
-
legacy (1993-08-20) - 395
-
legacy (1993-10-05) - 288
-
legacy (1993-11-18) - 288
-
legacy (1993-11-23) - 288
-
legacy (1993-11-23) - 363x
keyboard_arrow_right 1992
-
legacy (1992-05-07) - 288
-
legacy (1992-05-07) - 224
-
legacy (1992-05-01) - 395
-
legacy (1992-04-28) - 395
-
legacy (1992-04-28) - 288
-
legacy (1992-03-26) - 288
-
legacy (1992-05-07) - 287
-
legacy (1992-06-23) - 123
-
legacy (1992-10-02) - 288
-
resolution (1992-06-23) - RESOLUTIONS
-
legacy (1992-10-22) - 288
-
legacy (1992-10-15) - 288
-
legacy (1992-11-26) - 363x
-
legacy (1992-09-25) - 287
-
legacy (1992-09-17) - 287
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memorandum-articles (1992-06-23) - MEM/ARTS
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legacy (1992-06-23) - 88(2)R
keyboard_arrow_right 1991
-
certificate-change-of-name-company (1991-10-14) - CERTNM
-
legacy (1991-10-18) - 288
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legacy (1991-10-22) - 288
-
legacy (1991-10-23) - 287
-
legacy (1991-12-05) - 288
-
legacy (1991-10-23) - 288
-
legacy (1991-12-20) - 88(2)R
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incorporation-company (1991-10-02) - NEWINC