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FIRSTENERGY CAPITAL (UK) LIMITED

Company number 06928185

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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)
09 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6,425,000

Statement of capital on 2015-10-08
  • GBP 6,425,000
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015
15 Apr 2015 AA Group of companies' accounts made up to 31 August 2014
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 6,425,000
18 Sep 2014 CH01 Director's details changed for Mr. Hugh Robert Sanderson on 18 September 2014
10 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 4,940,000
29 Apr 2014 AA Group of companies' accounts made up to 31 August 2013
17 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
28 Feb 2013 AA Group of companies' accounts made up to 31 August 2012
18 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 3,950,000
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 3,950,000
11 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 3,950,000
09 Mar 2012 AA Group of companies' accounts made up to 31 August 2011
16 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
16 Jun 2011 AP01 Appointment of Mr. Hugh Robert Sanderson as a director
16 Jun 2011 AP01 Appointment of Mr. Hugh Robert Sanderson as a director
16 Jun 2011 AP01 Appointment of Mr. Adrian Penny as a director
03 Mar 2011 AA Group of companies' accounts made up to 31 August 2010
22 Dec 2010 AP01 Appointment of Mrs. Chandra Ann Henry as a director
09 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for James Davidson on 1 October 2009
09 Jun 2010 CH01 Director's details changed for Ruby Wallis on 1 October 2009
09 Jun 2010 CH01 Director's details changed for John Chambers on 1 October 2009
15 Apr 2010 88(2) Ad 23/09/09\gbp si 990000@1=990000\gbp ic 1/990001\
29 Jan 2010 AD01 Registered office address changed from , C/O Stikeman Elliott Solicitors Dauntsey House, 4B Frederick's Place, London, EC2R 8AB on 29 January 2010