• UK
  • COVE ENERGY LIMITED - 4, More London Riverside, London, 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
LERTWANICHWATANA, Ratchada
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

Additional Status Details
active
Previous Names
COVE ENERGY PLC
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-15
Annual Return
Due Date: 2021-01-26
Last Date: 2019-12-15

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 2019-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 4 .
More information

Get COVE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cove Energy Limited - 4, More London Riverside, London, United Kingdom

2003-12-15 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • accounts-with-accounts-type-group (2020-12-01) - AA

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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

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  • confirmation-statement-with-no-updates (2019-12-26) - CS01

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  • legacy (2018-06-06) - CAP-SS

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  • legacy (2018-06-06) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2018-06-06) - SH19

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  • accounts-with-accounts-type-group (2018-10-04) - AA

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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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  • 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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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-group (2016-10-11) - 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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  • 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

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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-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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  • accounts-with-accounts-type-group (2013-10-08) - AA

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  • miscellaneous (2013-06-11) - MISC

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  • annual-return-company-with-made-up-date-no-member-list (2013-01-22) - AR01

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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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  • termination-director-company-with-name (2012-09-13) - TM01

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  • resolution (2012-06-22) - RESOLUTIONS

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  • capital-allotment-shares (2012-09-03) - SH01

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  • re-registration-memorandum-articles (2012-11-06) - MAR

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  • appoint-person-director-company-with-name (2012-09-13) - AP01

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  • termination-director-company-with-name (2012-11-19) - TM01

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  • certificate-re-registration-public-limited-company-to-private (2012-11-06) - CERT10

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  • resolution (2012-11-06) - RESOLUTIONS

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  • reregistration-public-to-private-company (2012-11-06) - RR02

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  • resolution (2011-07-07) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-06-27) - AA

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  • capital-allotment-shares (2011-02-11) - SH01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-26) - AR01

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  • move-registers-to-sail-company (2011-01-20) - AD03

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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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  • appoint-person-director-company-with-name (2010-08-25) - AP01

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  • accounts-with-accounts-type-group (2010-07-15) - AA

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  • change-sail-address-company (2010-01-19) - AD02

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  • capital-allotment-shares (2010-11-18) - SH01

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  • resolution (2010-11-25) - RESOLUTIONS

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  • resolution (2010-07-13) - RESOLUTIONS

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  • capital-allotment-shares (2010-12-10) - SH01

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  • change-registered-office-address-company-with-date-old-address (2009-12-14) - AD01

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  • termination-director-company-with-name (2009-12-03) - TM01

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  • appoint-person-director-company-with-name (2009-12-10) - AP01

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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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  • certificate-change-of-name-company (2009-07-03) - CERTNM

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  • accounts-with-accounts-type-group (2009-07-22) - AA

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  • legacy (2009-07-30) - 88(2)

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  • legacy (2009-09-23) - 288b

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  • legacy (2009-09-23) - 288a

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  • legacy (2009-09-25) - 288a

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  • resolution (2009-10-07) - RESOLUTIONS

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  • resolution (2009-07-06) - RESOLUTIONS

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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 (2007-01-12) - 88(2)R

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  • legacy (2007-01-12) - 288a

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  • legacy (2007-01-19) - 363s

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  • legacy (2007-08-28) - 287

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  • legacy (2007-11-05) - 288b

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  • accounts-with-accounts-type-group (2007-07-24) - AA

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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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  • 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 (2005-06-07) - 288a

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  • accounts-with-accounts-type-group (2005-07-13) - AA

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  • resolution (2005-07-18) - RESOLUTIONS

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  • legacy (2005-06-16) - PROSP

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  • legacy (2004-01-29) - 88(2)R

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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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  • application-to-commence-business (2004-02-06) - 117

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  • resolution (2004-04-13) - RESOLUTIONS

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  • legacy (2004-02-16) - 288a

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  • legacy (2004-02-16) - 288b

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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

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