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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)
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
08 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Nov 2018 AD01 Registered office address changed from The Hub Warne Road Weston-Super-Mare Avon BS23 3UU to 35 Hither Green Industrial Estate Clevedon BS21 6XU on 29 November 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
19 Apr 2018 AA Micro company accounts made up to 30 June 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
06 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 115.2
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
11 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 115.2
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Nov 2014 AD01 Registered office address changed from Enterprise Development Centre Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7RQ to The Hub Warne Road Weston-Super-Mare Avon BS23 3UU on 24 November 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 115.2
26 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Jul 2013 MR01 Registration of charge 072625090002
24 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Oct 2012 TM01 Termination of appointment of Tracey Williams as a director
10 Sep 2012 SH02 Sub-division of shares on 27 August 2012
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 27 August 2012
  • GBP 60,089.40
10 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 27/08/2012
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 CERTNM Company name changed goodridge environmental LIMITED\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-09-07
  • NM01 ‐ Change of name by resolution