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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)
16 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Gcs Corporate Nominees Limited as a director on 30 September 2016
13 Jun 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AUD Auditor's resignation
19 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 02/03/2016
26 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 6,100,000
15 Sep 2015 AA Full accounts made up to 31 December 2014
13 Mar 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 6,100,000
20 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100,000
20 May 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 SH20 Statement by directors
11 Dec 2013 SH19 Statement of capital on 11 December 2013
  • GBP 100,000.00
11 Dec 2013 CAP-SS Solvency statement dated 11/12/13
11 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
06 Jun 2013 AA Full accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 11,862,000
08 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 AP01 Appointment of Mr Reijo Kalevi Salo as a director
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association