FIRST ENERGY LIMITED

Company number 07264944

Date	Type	Description	View / Download
15 Mar 2019	PSC02	Notification of Raven Energy Limited as a person with significant control on 31 January 2019	(2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 1,961	(3 pages)
01 Feb 2019	AP01	Appointment of Mr Leon Crockett as a director on 31 January 2019	(2 pages)
13 Nov 2018	SH19	Statement of capital on 13 November 2018 GBP 1,000	(3 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
30 Oct 2018	CAP-SS	Solvency Statement dated 19/10/18	(1 page)
30 Oct 2018	SH20	Statement by Directors	(1 page)
30 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(5 pages)
23 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(6 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 110,000	(3 pages)
15 Feb 2016	AD01	Registered office address changed from 122 Bath Road Cheltenham Gloucestershire GL53 7JX England to C/O Harbour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ on 15 February 2016	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
22 Dec 2015	AD01	Registered office address changed from 112 Bath Road Cheltenham Gloucestershire GL53 7JX United Kingdom to 122 Bath Road Cheltenham Gloucestershire GL53 7JX on 22 December 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Peter Rutherford as a director on 3 December 2015	(2 pages)
04 Dec 2015	AD01	Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ to 112 Bath Road Cheltenham Gloucestershire GL53 7JX on 4 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Matthew Tucker as a director on 3 December 2015	(1 page)
04 Dec 2015	TM02	Termination of appointment of Karen Paget as a secretary on 3 December 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Graeme Lee Mccrindle as a director on 4 December 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Peter Rutherford as a director on 13 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Alexander Scott Lambie as a director on 12 November 2015	(1 page)
26 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 110,000	(5 pages)