FINNING POWER RENTAL LIMITED

Company number 04547569

Date	Type	Description	View / Download
23 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	(3 pages)
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(39 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(104 pages)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
06 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
15 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(40 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(99 pages)
27 Oct 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
15 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(44 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	(3 pages)
30 Mar 2022	CERTNM	Company name changed energyst uk LIMITED\certificate issued on 30/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-22	(3 pages)
04 Oct 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(20 pages)
27 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	(4 pages)
20 Sep 2021	TM01	Termination of appointment of David Francis Neil Primrose as a director on 3 September 2021	(1 page)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 3	(4 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-statutory records 07/01/2021	(2 pages)
13 Jan 2021	PSC02	Notification of Finning (Uk) Ltd. as a person with significant control on 7 January 2021	(2 pages)
12 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 12 January 2021	(2 pages)
12 Jan 2021	AD01	Registered office address changed from 5B Orbital Way Cannock Staffordshire WS11 8XW to Watling Street Bridgtown Cannock Staffordshire WS11 8LL on 12 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Carlien Carolina Aleida Siebelt as a director on 7 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Gary Bernard James Smith as a director on 7 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Rabinder Kaur Gurcha as a director on 7 January 2021	(1 page)