FIRST RENEWABLES LIMITED

Company number 03715615

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2019	MR04	Satisfaction of charge 037156150003 in full	(4 pages)
18 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
13 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	(4 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	(4 pages)
30 Jul 2018	MR01	Registration of charge 037156150003, created on 23 July 2018	(54 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(4 pages)
15 Aug 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017	(2 pages)
27 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 30/09/2016	(7 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 27/07/2017.	(6 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
23 Aug 2016	AD04	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
12 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 6 May 2016	(1 page)