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1ST ENERGY LIMITED

Company number 07347734

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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)
02 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
25 Nov 2011	AA01	Previous accounting period extended from 31 August 2011 to 31 October 2011	View PDF Previous accounting period extended from 31 August 2011 to 31 October 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 Jun 2011	CH04	Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 1 April 2011	View PDF Secretary's details changed for The Baker Partnership (Uk) Secretaries Ltd on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AD01	Registered office address changed from 1 South House Lodge Mundon Road Maldon Maldon Essex CM9 6PP United Kingdom on 14 April 2011	View PDF Registered office address changed from 1 South House Lodge Mundon Road Maldon Maldon Essex CM9 6PP United Kingdom on 14 April 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AP01	Appointment of Mr Neil Robert Thomas Laker as a director	View PDF Appointment of Mr Neil Robert Thomas Laker as a director - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	TM01	Termination of appointment of Robert Preston as a director	View PDF Termination of appointment of Robert Preston as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	CERTNM	Company name changed futura energy LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-30 NM01 ‐ Change of name by resolution	View PDF Company name changed futura energy LIMITED\certificate issued on 01/12/10 RES15 ‐ Change company name resolution on 2010-11-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AP01	Appointment of Robert James Preston as a director	View PDF Appointment of Robert James Preston as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AP04	Appointment of The Baker Partnership (Uk) Secretaries Ltd as a secretary	View PDF Appointment of The Baker Partnership (Uk) Secretaries Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
17 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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