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FORGEN RENEWABLES LTD

Company number 07262509

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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)
07 Oct 2024	TM02	Termination of appointment of Alex Henderson as a secretary on 29 September 2024	View PDF Termination of appointment of Alex Henderson as a secretary on 29 September 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AP03	Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024	View PDF Appointment of Ms Karen Lorraine Atterbury as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	TM01	Termination of appointment of Christopher Alan Williams as a director on 30 September 2023	View PDF Termination of appointment of Christopher Alan Williams as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AP01	Appointment of Marcus Quarterman as a director on 3 January 2023	View PDF Appointment of Marcus Quarterman as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AP01	Appointment of Rachel Louise Preen as a director on 1 January 2023	View PDF Appointment of Rachel Louise Preen as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AD01	Registered office address changed from 35 Hither Green Industrial Estate Clevedon BS21 6XU England to Westhaven House Arleston Way Shirley Solihull B90 4LH on 11 March 2021	View PDF Registered office address changed from 35 Hither Green Industrial Estate Clevedon BS21 6XU England to Westhaven House Arleston Way Shirley Solihull B90 4LH on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP03	Appointment of Alex Henderson as a secretary on 1 March 2021	View PDF Appointment of Alex Henderson as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	MR04	Satisfaction of charge 072625090003 in full	View PDF Satisfaction of charge 072625090003 in full - link opens in a new window - 1 page (1 page)
09 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Dec 2020	MR01	Registration of charge 072625090003, created on 22 December 2020	View PDF Registration of charge 072625090003, created on 22 December 2020 - link opens in a new window - 47 pages (47 pages)
25 Nov 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Nov 2020	MR04	Satisfaction of charge 072625090002 in full	View PDF Satisfaction of charge 072625090002 in full - link opens in a new window - 1 page (1 page)
13 May 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FORGEN RENEWABLES LTD

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