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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)
03 Mar 2015 AA Full accounts made up to 31 March 2014
25 Nov 2014 CH01 Director's details changed for Mr Alexander Scott Lambie on 25 November 2014
29 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 110,000
27 May 2014 CH01 Director's details changed for Peter Rutherford on 27 May 2014
06 Feb 2014 AA Full accounts made up to 31 March 2013
29 Jul 2013 CH01 Director's details changed for Graeme Lee Mccrindle on 29 July 2013
10 Jul 2013 CH01 Director's details changed for Mr Matthew Tucker on 10 July 2013
20 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Mr Alexander Scott Lambie on 14 June 2013
11 Jun 2013 AP01 Appointment of Graeme Mccrindle as a director
23 May 2013 TM01 Termination of appointment of Michael Worthing as a director
09 Apr 2013 AD01 Registered office address changed from Ground Floor, Tuscan House 5 Beck Court Cardiff Gate Business Park Cardiff CF23 8RP United Kingdom on 9 April 2013
19 Jul 2012 AA Accounts for a small company made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
23 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 28/09/2011
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to issue up to 109999 ord shares 28/09/2011
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 100,000
  • ANNOTATION A second filed SH01 was registered on 23/05/2012
24 Oct 2011 AP01 Appointment of Peter Rutherford as a director
24 Oct 2011 AP01 Appointment of Michael Worthing as a director
24 Oct 2011 TM01 Termination of appointment of Peter Trussler as a director
24 Oct 2011 TM01 Termination of appointment of Alastair Fraser as a director
06 Oct 2011 CERTNM Company name changed tame power LIMITED\certificate issued on 06/10/11
  • RES15 ‐ Change company name resolution on 2011-09-28
05 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-28
05 Oct 2011 CONNOT Change of name notice