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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)
12 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
19 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of deloitte LLP as aud 04/05/2010
11 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
17 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Info 30/06/2009
09 Jun 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 15/04/09; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 15/04/08; full list of members
20 Dec 2007 288c Secretary's particulars changed
02 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 AUD Auditor's resignation
01 May 2007 363a Return made up to 15/04/07; full list of members
08 Nov 2006 AA Full accounts made up to 31 December 2005
24 May 2006 363a Return made up to 15/04/06; full list of members
24 May 2006 353 Location of register of members
22 May 2006 288a New director appointed
15 May 2006 353 Location of register of members
03 Nov 2005 287 Registered office changed on 03/11/05 from: panton house 25 haymarket london SW1Y 4EN
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
12 Jul 2005 288b Secretary resigned
06 Jul 2005 288a New secretary appointed
06 Jul 2005 288b Secretary resigned
06 Jul 2005 288b Director resigned
06 Jul 2005 288b Director resigned