COBALT ENERGY CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 15/05/2415 May 2024 | Compulsory strike-off action has been suspended |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | Director's details changed for Mr Reginald Oliver Maudling on 2023-12-04 |
| 14/09/2314 September 2023 | Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to C/O Greystone Swan Royal Quays Business Centre Newcastle upon Tyne England NE29 6DE on 2023-09-14 |
| 13/09/2313 September 2023 | Notification of Reginald Maudling as a person with significant control on 2019-11-19 |
| 13/09/2313 September 2023 | Cessation of Gerard Harford as a person with significant control on 2019-11-19 |
| 01/06/231 June 2023 | Compulsory strike-off action has been discontinued |
| 01/06/231 June 2023 | Compulsory strike-off action has been discontinued |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-05-31 |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2021-12-04 with updates |
| 10/01/2210 January 2022 | Certificate of change of name |
| 19/11/2119 November 2021 | Change of details for Mr Gerard Harford as a person with significant control on 2020-12-02 |
| 18/11/2118 November 2021 | Termination of appointment of Gerard Thomas Harford as a director on 2021-05-07 |
| 18/11/2118 November 2021 | Cessation of Adam Russell Zeiderman as a person with significant control on 2020-12-02 |
| 16/11/2116 November 2021 | Termination of appointment of Adam Zeiderman as a director on 2021-05-07 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/12/2031 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | REGISTERED OFFICE CHANGED ON 04/09/2020 FROM COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND NE28 9NZ ENGLAND |
| 13/07/2013 July 2020 | DIRECTOR APPOINTED MR REGINALD OLIVER MAUDLING |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 29/05/2029 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ZEIDERMAN |
| 29/05/2029 May 2020 | CESSATION OF LEONARD ZEIDERMAN AS A PSC |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / MR LOENARD ZEIDERMAN / 02/06/2019 |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOENARD ZEIDERMAN |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR ADAM ZEIDERMAN |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD HARFORD |
| 12/03/2012 March 2020 | CESSATION OF TELEX LIMITED AS A PSC |
| 12/03/2012 March 2020 | CESSATION OF HARSAV GROUP LIMITED AS A PSC |
| 23/01/2023 January 2020 | COMPANY NAME CHANGED BESPOQ PROCUREMENT CONSULTING LIMITED CERTIFICATE ISSUED ON 23/01/20 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 30/12/1930 December 2019 | CURREXT FROM 31/12/2019 TO 31/05/2020 |
| 30/12/1930 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS HARFORD / 30/12/2019 |
| 30/12/1930 December 2019 | REGISTERED OFFICE CHANGED ON 30/12/2019 FROM COBALT BUSINESS EXCHAGE COBALT BUSINESS EXCHANGE COBALT PARK WAY NEWCASTLE UPON TYNE NE28 9NZ UNITED KINGDOM |
| 29/12/1929 December 2019 | PSC'S CHANGE OF PARTICULARS / HARSAV GROUP LIMITED / 01/06/2019 |
| 29/12/1929 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEX LIMITED |
| 29/12/1929 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARSAV GROUP LIMITED |
| 29/12/1929 December 2019 | CESSATION OF GERARD THOMAS HARFORD AS A PSC |
| 22/11/1922 November 2019 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD THOMAS HARFORD / 21/11/2019 |
| 02/09/192 September 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 200 |
| 05/12/185 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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