Cove Energy Limited

Company Name	Cove Energy Limited
Director	Narongpol Suthapintu
Company Status	Active
Company Number	04994974
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)
Previous Name	Lapp Plats Plc

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas
Section D	Electricity, gas, steam and air conditioning supply
SIC 4021	Manufacture of gas
SIC 35210	Manufacture of gas

Directors

Director Name	Mr Narongpol Suthapintu
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Thai
Status	Current
Appointed	01 October 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Thailand
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr David John Hall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	45 Brackenbush Park Killiney Dublin Irish

Director Name	Mr Alan Donal Mooney
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Finance Executive
Country of Residence	Ireland
Correspondence Address	81 Mount Anville Park Goatstown Dublin 14 Irish

Director Name	Mr Michael Henry Nolan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	21 Mountain View Road Ranelagh Dublin 6 Ireland

Secretary Name	Mr Alec William James Banyard
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hampstead Gardens Hockley Essex SS5 5HN

Director Name	Mr Alec William James Banyard
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Hampstead Gardens Hockley Essex SS5 5HN

Secretary Name	Mr Alan Donal Mooney
Nationality	Irish
Status	Resigned
Appointed	23 January 2004(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 16 March 2005)
Role	Financial Executive
Country of Residence	Ireland
Correspondence Address	81 Mount Anville Park Goatstown Dublin 14 Irish

Secretary Name	Brian Anthony Barrett
Nationality	Irish
Status	Resigned
Appointed	16 March 2005(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 May 2009)
Role	Accountant
Correspondence Address	2 Valley Walk Druid Valley Dublin 18 Irish

Director Name	Brian Anthony Barrett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 April 2005(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 May 2009)
Role	Accountant
Correspondence Address	2 Valley Walk Druid Valley Dublin 18 Irish

Director Name	Mr Paul Joseph Sweeney
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dromore Letterkenny Donegal Irish

Director Name	Mr Thomas O'Gorman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	8 Hollywood Grove Newry County Down BT34 1BN Northern Ireland

Director Name	Non Executive Chairman Frantisek Michael Josef Blaha
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 May 2009(5 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 2012)
Role	Director Shell Algeria
Correspondence Address	Bankastraat 111 The Hague 2585ek

Secretary Name	Michael Henry Nolan
Nationality	Irish
Status	Resigned
Appointed	26 May 2009(5 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 July 2009)
Role	Chartered Accountant
Correspondence Address	21 Mountain View Road Ranelagh Dublin 6

Secretary Name	Mr Michael Henry Nolan
Nationality	Irish
Status	Resigned
Appointed	26 May 2009(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	John Edward Craven
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(5 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2012)
Role	Petroleum Geologist
Country of Residence	Ireland
Correspondence Address	71 Sandymount Avenue Dublin 4

Director Name	Mr Ivan James Bowen Murphy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2009(5 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 02 December 2009)
Role	Financier
Correspondence Address	14 B Chesham Place London SW1 8HN

Director Name	Mr Frank Hoyt Moxon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	153 Kennington Park Road London SE11 4JJ

Director Name	Mr George Henry Stephen Staley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(6 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 17 August 2012)
Role	Oil And Gas Executive
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Anthony Charles Golding
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Dr Anun Chonchawalit
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Thai
Status	Resigned
Appointed	17 August 2012(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2015)
Role	Senior Vice President
Country of Residence	Thiland
Correspondence Address	39/98 Moo 5 Ladpalkao 60 Bangkhen Bangkok 10220

Director Name	Direk Wangudomsuk
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Thai
Status	Resigned
Appointed	17 August 2012(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 May 2019)
Role	Vice President
Country of Residence	Thailand
Correspondence Address	Energy Complex Building A Floors 6, 19-36 Vibhavad Chatuchak Bangkok 10900

Director Name	Mr Mana Rojpibulstit
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Thai
Status	Resigned
Appointed	20 March 2015(11 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 May 2019)
Role	Senior Vice President, Petroleum Engineering And D
Country of Residence	Thailand
Correspondence Address	Energy Complex Building A Floors6, 19-36 Vibhavadi Chatuchak Bangkok 10900

Director Name	Mr Anun Chonchawalit
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Thai
Status	Resigned
Appointed	10 May 2019(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2020)
Role	Senior Vice President, International Asset
Country of Residence	Thailand
Correspondence Address	Energy Complex Building A Floor 6, 19-36 Vibhavadi Chatuchak Bangkok 10900

Director Name	Ms Ratchada Lertwanichwatana
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Thai
Status	Resigned
Appointed	10 May 2019(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 2021)
Role	Vice President Mozambique Joint Venture Project
Country of Residence	Thailand
Correspondence Address	Energy Complex Building A Floor 6, 19-36 Vibhavadi Chatuchak Bangkok 10900

Director Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	cove-energy.com/

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

508.9m at £0.01	Pttep Africa Investment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£303,396,052
Cash	£3,431,042
Current Liabilities	£317,200,766

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

13 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
4 January 2021	Termination of appointment of Anun Chonchawalit as a director on 31 December 2020 (1 page)
1 December 2020	Group of companies' accounts made up to 31 December 2019 (57 pages)
26 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
9 October 2019	Group of companies' accounts made up to 31 December 2018 (53 pages)
20 May 2019	Appointment of Mr Anun Chonchawalit as a director on 10 May 2019 (2 pages)
20 May 2019	Appointment of Ms Ratchada Lertwanichwatana as a director on 10 May 2019 (2 pages)
17 May 2019	Termination of appointment of Mana Rojpibulstit as a director on 10 May 2019 (1 page)
17 May 2019	Termination of appointment of Direk Wangudomsuk as a director on 10 May 2019 (1 page)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (50 pages)
6 June 2018	Statement of capital on 6 June 2018 GBP 638,400 (3 pages)
6 June 2018	Solvency Statement dated 31/05/18 (1 page)
6 June 2018	Resolutions RES13 ‐ Cancellation of share premium account 31/05/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2018	Statement by Directors (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (53 pages)
3 October 2017	Group of companies' accounts made up to 31 December 2016 (53 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
11 October 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
13 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5,089,129.47 (13 pages)
13 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 5,089,129.47 (13 pages)
4 January 2016	Director's details changed for Direk Wangudomsuk on 15 December 2015 (2 pages)
4 January 2016	Director's details changed for Direk Wangudomsuk on 15 December 2015 (2 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (43 pages)
20 March 2015	Termination of appointment of Anun Chonchawalit as a director on 20 March 2015 (1 page)
20 March 2015	Appointment of Mr Mana Rojpibulstit as a director on 20 March 2015 (2 pages)
20 March 2015	Appointment of Mr Mana Rojpibulstit as a director on 20 March 2015 (2 pages)
20 March 2015	Termination of appointment of Anun Chonchawalit as a director on 20 March 2015 (1 page)
20 January 2015	Annual return made up to 15 December 2014 Statement of capital on 2015-01-20 GBP 5,089,129.47 (14 pages)
20 January 2015	Annual return made up to 15 December 2014 Statement of capital on 2015-01-20 GBP 5,089,129.47 (14 pages)
22 October 2014	Termination of appointment of Michael Henry Nolan as a director on 30 September 2014 (1 page)
22 October 2014	Termination of appointment of Michael Henry Nolan as a director on 30 September 2014 (1 page)
22 October 2014	Termination of appointment of Michael Henry Nolan as a secretary on 30 September 2014 (1 page)
22 October 2014	Termination of appointment of Michael Henry Nolan as a secretary on 30 September 2014 (1 page)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (44 pages)
16 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 5,089,129.47 (15 pages)
16 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 5,089,129.47 (15 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (50 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (50 pages)
11 June 2013	Section 519 (2 pages)
11 June 2013	Section 519 (2 pages)
22 January 2013	Annual return made up to 15 December 2012 no member list (15 pages)
22 January 2013	Annual return made up to 15 December 2012 no member list (15 pages)
19 November 2012	Termination of appointment of John Craven as a director (2 pages)
19 November 2012	Termination of appointment of John Craven as a director (2 pages)
6 November 2012	Re-registration from a public company to a private limited company (2 pages)
6 November 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 November 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 November 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
6 November 2012	Re-registration from a public company to a private limited company (2 pages)
6 November 2012	Re-registration of Memorandum and Articles (32 pages)
6 November 2012	Re-registration of Memorandum and Articles (32 pages)
6 November 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
13 September 2012	Termination of appointment of Frank Moxon as a director (2 pages)
13 September 2012	Appointment of Direk Wangudomsuk as a director (3 pages)
13 September 2012	Termination of appointment of Frantisek Blaha as a director (2 pages)
13 September 2012	Termination of appointment of Frank Moxon as a director (2 pages)
13 September 2012	Appointment of Dr. Anun Chonchawalit as a director (3 pages)
13 September 2012	Appointment of Dr. Anun Chonchawalit as a director (3 pages)
13 September 2012	Termination of appointment of George Staley as a director (2 pages)
13 September 2012	Termination of appointment of George Staley as a director (2 pages)
13 September 2012	Termination of appointment of Anthony Golding as a director (2 pages)
13 September 2012	Termination of appointment of Anthony Golding as a director (2 pages)
13 September 2012	Termination of appointment of Frantisek Blaha as a director (2 pages)
13 September 2012	Appointment of Direk Wangudomsuk as a director (3 pages)
3 September 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 5,089,129.47 (4 pages)
3 September 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 5,089,129.47 (4 pages)
22 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (62 pages)
20 January 2012	Annual return made up to 15 December 2011 (18 pages)
20 January 2012	Annual return made up to 15 December 2011 (18 pages)
7 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (2 pages)
27 June 2011	Group of companies' accounts made up to 31 December 2010 (60 pages)
27 June 2011	Group of companies' accounts made up to 31 December 2010 (60 pages)
11 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 4,909,953 (3 pages)
11 February 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 4,909,953 (3 pages)
26 January 2011	Annual return made up to 15 December 2010 with bulk list of shareholders (19 pages)
26 January 2011	Annual return made up to 15 December 2010 with bulk list of shareholders (19 pages)
20 January 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Register(s) moved to registered inspection location (1 page)
10 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 4,908,003.00 (4 pages)
10 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 4,908,003.00 (4 pages)
25 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
18 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 3,460,634.57 (6 pages)
18 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 3,460,634.57 (6 pages)
25 August 2010	Appointment of Mr Anthony Charles Golding as a director (2 pages)
25 August 2010	Appointment of Mr Anthony Charles Golding as a director (2 pages)
15 July 2010	Group of companies' accounts made up to 31 December 2009 (56 pages)
15 July 2010	Group of companies' accounts made up to 31 December 2009 (56 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
13 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (53 pages)
23 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 2,713,483.34 (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 2,713,483.34 (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 22 March 2010 GBP 2,713,483.34 (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 15 March 2010 GBP 2,713,483.34 (2 pages)
8 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (47 pages)
8 February 2010	Secretary's details changed for Mr Michael Henry Nolan on 27 November 2009 (3 pages)
8 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (47 pages)
8 February 2010	Secretary's details changed for Mr Michael Henry Nolan on 27 November 2009 (3 pages)
4 February 2010	Appointment of Dr George Henry Stephen Staley as a director (2 pages)
4 February 2010	Appointment of Dr George Henry Stephen Staley as a director (2 pages)
19 January 2010	Register inspection address has been changed (2 pages)
19 January 2010	Register inspection address has been changed (2 pages)
14 December 2009	Registered office address changed from , 22 Grafton Street, London, W1S 4EX on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from , 22 Grafton Street, London, W1S 4EX on 14 December 2009 (1 page)
10 December 2009	Appointment of Mr Frank Hoyt Moxon as a director (2 pages)
10 December 2009	Appointment of Mr Frank Hoyt Moxon as a director (2 pages)
3 December 2009	Termination of appointment of Ivan Murphy as a director (1 page)
3 December 2009	Termination of appointment of Ivan Murphy as a director (1 page)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
7 October 2009	Resolutions RES13 ‐ Re aqyuisition of tanzania assets and mozambique assets (1 page)
7 October 2009	Resolutions RES13 ‐ Re aqyuisition of tanzania assets and mozambique assets (1 page)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approve share option scheme (49 pages)
25 September 2009	Director appointed mr ivan james bowen murphy (1 page)
25 September 2009	Director appointed mr ivan james bowen murphy (1 page)
23 September 2009	Appointment terminated director thomas o'gorman (1 page)
23 September 2009	Appointment terminated director brian barrett (1 page)
23 September 2009	Appointment terminated director brian barrett (1 page)
23 September 2009	Secretary appointed mr michael henry nolan (1 page)
23 September 2009	Appointment terminated director thomas o'gorman (1 page)
23 September 2009	Appointment terminated secretary michael nolan (1 page)
23 September 2009	Appointment terminated secretary michael nolan (1 page)
23 September 2009	Secretary appointed mr michael henry nolan (1 page)
30 July 2009	Ad 03/07/09\gbp si [email protected]=350000\gbp ic 233483/583483\ (2 pages)
30 July 2009	Ad 03/07/09\gbp si [email protected]=350000\gbp ic 233483/583483\ (2 pages)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
22 July 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
6 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 July 2009	Company name changed lapp plats PLC\certificate issued on 03/07/09 (3 pages)
3 July 2009	Company name changed lapp plats PLC\certificate issued on 03/07/09 (3 pages)
18 June 2009	Director appointed non executive chairman frantisek michael josef blaha (2 pages)
18 June 2009	Director appointed non executive chairman frantisek michael josef blaha (2 pages)
8 June 2009	Appointment terminated secretary brian barrett (1 page)
8 June 2009	Secretary appointed michael henry nolan (1 page)
8 June 2009	Director appointed john edward craven (1 page)
8 June 2009	Director appointed john edward craven (1 page)
8 June 2009	Appointment terminated secretary brian barrett (1 page)
8 June 2009	Secretary appointed michael henry nolan (1 page)
18 May 2009	Appointment terminated director paul sweeney (1 page)
18 May 2009	Appointment terminated director paul sweeney (1 page)
7 April 2009	Ad 28/02/09\gbp si [email protected]=10000\gbp ic 223483/233483\ (2 pages)
7 April 2009	Particulars of contract relating to shares (2 pages)
7 April 2009	Particulars of contract relating to shares (2 pages)
7 April 2009	Ad 28/02/09\gbp si [email protected]=10000\gbp ic 223483/233483\ (2 pages)
17 February 2009	Ad 06/02/09\gbp si [email protected]=800\gbp ic 222683/223483\ (2 pages)
17 February 2009	Ad 06/02/09\gbp si [email protected]=800\gbp ic 222683/223483\ (2 pages)
27 January 2009	Director's change of particulars / thomas o'gorman / 12/01/2009 (1 page)
27 January 2009	Director's change of particulars / thomas o'gorman / 12/01/2009 (1 page)
27 January 2009	Return made up to 15/12/08; full list of members (9 pages)
27 January 2009	Return made up to 15/12/08; full list of members (9 pages)
30 September 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
30 September 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
24 June 2008	Return made up to 15/12/07; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
24 June 2008	Return made up to 15/12/07; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 17 hampstead gardens, hockley, essex SS5 5HN (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 17 hampstead gardens, hockley, essex SS5 5HN (1 page)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
24 July 2007	Group of companies' accounts made up to 31 December 2006 (24 pages)
19 January 2007	Return made up to 15/12/06; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
19 January 2007	Return made up to 15/12/06; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
12 January 2007	Ad 25/09/06--------- Â£ si [email protected]=89600 Â£ ic 128333/217933 (3 pages)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	Ad 25/09/06--------- Â£ si [email protected]=89600 Â£ ic 128333/217933 (3 pages)
12 January 2007	New director appointed (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (17 pages)
1 September 2006	Full accounts made up to 31 December 2005 (17 pages)
6 March 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (58 pages)
6 March 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (58 pages)
18 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
18 July 2005	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
13 July 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
16 June 2005	Prospectus (32 pages)
16 June 2005	Prospectus (32 pages)
7 June 2005	New director appointed (2 pages)
7 June 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	Secretary resigned;director resigned (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
6 January 2005	Return made up to 15/12/04; full list of members (37 pages)
6 January 2005	Return made up to 15/12/04; full list of members (37 pages)
30 December 2004	Location of register of members (non legible) (1 page)
30 December 2004	Location of register of members (non legible) (1 page)
19 April 2004	Ad 01/03/04--------- Â£ si [email protected]=53333 Â£ ic 75000/128333 (3 pages)
19 April 2004	Ad 01/03/04--------- Â£ si [email protected]=53333 Â£ ic 75000/128333 (3 pages)
13 April 2004	Memorandum and Articles of Association (13 pages)
13 April 2004	Memorandum and Articles of Association (13 pages)
13 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 April 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	Secretary resigned (1 page)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	New director appointed (2 pages)
16 February 2004	Secretary resigned (1 page)
6 February 2004	Application to commence business (2 pages)
6 February 2004	Application to commence business (2 pages)
6 February 2004	Certificate of authorisation to commence business and borrow (1 page)
6 February 2004	Certificate of authorisation to commence business and borrow (1 page)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	New director appointed (3 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Ad 15/12/03--------- Â£ si [email protected] (2 pages)
29 January 2004	Ad 15/12/03--------- Â£ si [email protected] (2 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	New secretary appointed (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: 42-46 high street, esher, surrey, KT10 9QY (1 page)
29 January 2004	Secretary resigned;director resigned (1 page)
29 January 2004	New director appointed (3 pages)
29 January 2004	Registered office changed on 29/01/04 from: 42-46 high street, esher, surrey, KT10 9QY (1 page)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (3 pages)
29 January 2004	Director resigned (1 page)
15 December 2003	Incorporation (17 pages)
15 December 2003	Incorporation (17 pages)

Cove Energy Limited

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