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FORTUM ENERGY LTD

Company number 02668478

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2024 AA Full accounts made up to 31 December 2023
12 Jun 2024 AP01 Appointment of Ms Johanna Carlson as a director on 6 June 2024
12 Jun 2024 TM01 Termination of appointment of Sirpa Helena Hillberg as a director on 22 May 2024
22 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
03 Oct 2023 AA Full accounts made up to 31 December 2022
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 14,100,000
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 April 2023
  • GBP 11,100,000
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 8,100,000
12 Jan 2023 AP01 Appointment of Sirpa Helena Hillberg as a director on 3 January 2023
11 Jan 2023 TM01 Termination of appointment of Jouni Jarmo Sakari Huttunen as a director on 6 January 2023
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
29 Sep 2022 TM02 Termination of appointment of Goodwille Limited as a secretary on 1 April 2022
11 Jul 2022 AA Full accounts made up to 31 December 2021
11 May 2022 PSC05 Change of details for Ivo Energy Limited as a person with significant control on 11 May 2022
11 May 2022 AD01 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 55 Baker Street London W1U 7EU on 11 May 2022
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
21 Jul 2021 AA Full accounts made up to 31 December 2020
16 Feb 2021 AA Full accounts made up to 31 December 2019
17 Dec 2020 AD01 Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 17 December 2020
25 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
24 Nov 2020 CH04 Secretary's details changed for Goodwille Limited on 20 November 2020
18 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
25 Jun 2019 AA Full accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017