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FIRST ENERGY LIMITED

Company number 07264944

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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)
23 Aug 2024 MA Memorandum and Articles of Association
23 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2024 PSC01 Notification of Sarah Elizabeth Crockett as a person with significant control on 27 March 2024
26 Jun 2024 PSC04 Change of details for Mr Leon Crockett as a person with significant control on 5 June 2024
21 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
31 May 2024 AA Total exemption full accounts made up to 31 March 2024
20 May 2024 SH06 Cancellation of shares. Statement of capital on 27 March 2024
  • GBP 961
20 May 2024 PSC07 Cessation of Raven Energy Limited as a person with significant control on 27 March 2024
12 Apr 2024 TM01 Termination of appointment of Peter Rutherford as a director on 27 March 2024
18 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 May 2023 CH01 Director's details changed for Mr Peter Rutherford on 2 May 2023
22 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
02 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with updates
07 Apr 2021 PSC05 Change of details for Raven Energy Limited as a person with significant control on 31 January 2019
31 Mar 2021 PSC07 Cessation of Raven Energy Limited as a person with significant control on 31 January 2019
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
26 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
18 Mar 2019 PSC05 Change of details for Raven Energy Limited as a person with significant control on 31 January 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with updates
15 Mar 2019 PSC01 Notification of Leon Crockett as a person with significant control on 31 January 2019