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FIRST RENEWABLE DEVELOPMENTS LIMITED

Company number 07540571

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 AP01 Appointment of Jennifer Elizabeth Lambkin as a director on 27 July 2023
08 Aug 2023 TM01 Termination of appointment of Abiola Modupeola Motajo as a director on 27 July 2023
25 Apr 2023 AP01 Appointment of Ms Abiola Modupeola Motajo as a director on 21 April 2023
21 Apr 2023 TM01 Termination of appointment of Rinaldo Enrico Marcoz as a director on 21 April 2023
03 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with updates
06 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
15 Jun 2022 TM01 Termination of appointment of Martijn Bosch as a director on 14 June 2022
28 Apr 2022 RP04AP01 Second filing for the appointment of Mr Dominik Jochem as a director
11 Apr 2022 AP01 Appointment of Mr Rinaldo Enrico Marcoz as a director on 11 April 2022
04 Apr 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
29 Mar 2022 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 7 March 2022
29 Mar 2022 PSC08 Notification of a person with significant control statement
29 Mar 2022 AD01 Registered office address changed from 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to 4th Floor, 52 54 Gracechurch Street London EC3V 0EH on 29 March 2022
29 Mar 2022 AP01 Appointment of John Sammy Gonnella as a director on 7 March 2022
29 Mar 2022 AP01 Appointment of Doninik Jochem as a director on 7 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 28/04/2022
29 Mar 2022 AP01 Appointment of Martijn Bosch as a director on 7 March 2022
29 Mar 2022 TM01 Termination of appointment of Matthew Byrom as a director on 7 March 2022
29 Mar 2022 TM02 Termination of appointment of Richard Haydon Jarvis as a secretary on 7 March 2022
29 Mar 2022 TM01 Termination of appointment of Anthony Patrick Watkins as a director on 7 March 2022
29 Mar 2022 PSC07 Cessation of Anthony Patrick Watkins as a person with significant control on 7 March 2022
29 Mar 2022 PSC07 Cessation of First Industrial Developments Limited as a person with significant control on 7 March 2022
15 Feb 2022 PSC01 Notification of Anthony Patrick Watkins as a person with significant control on 6 April 2016