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FENPOWER LIMITED

Company number 03852468

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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)
01 Oct 2020 AA Accounts for a small company made up to 31 March 2020
26 Nov 2019 AA Accounts for a small company made up to 31 March 2019
14 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
07 Nov 2017 AA Accounts for a small company made up to 31 March 2017
05 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
02 Nov 2016 AD01 Registered office address changed from C/O C/O Triodos Bank Triodos Bank Deanery Road Bristol BS1 5AS to C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS on 2 November 2016
02 Nov 2016 AP01 Appointment of Mr Matthew Thomas Clayton as a director on 14 March 2016
02 Nov 2016 TM01 Termination of appointment of Tr Fenpower Limited as a director on 14 March 2016
21 Sep 2016 CH02 Director's details changed for Triodos Renewables (Fenpower) Limited on 20 July 2016
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 255
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
30 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 255
14 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 255
14 Oct 2013 AD04 Register(s) moved to registered office address
30 Aug 2013 AA Accounts for a small company made up to 31 March 2013
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Deeds 28/02/2013
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2013 SH08 Change of share class name or designation
16 Apr 2013 AD01 Registered office address changed from Deanery Road Deanery Road Bristol BS1 5AS England on 16 April 2013
11 Apr 2013 AP02 Appointment of Triodos Renewables (Fenpower) Limited as a director
10 Apr 2013 TM01 Termination of appointment of Timothy Kirby as a director