- Company Overview for FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED (07723335)
- Filing history for FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED (07723335)
- People for FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED (07723335)
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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) |
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26 Oct 2017 | AP03 | Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017 | |
12 Sep 2017 | PSC02 | Notification of Boomerang Energy Limited as a person with significant control on 14 July 2017 | |
31 Aug 2017 | PSC07 | Cessation of Mark Edwin Healey as a person with significant control on 14 July 2017 | |
31 Aug 2017 | PSC07 | Cessation of Christopher James Dean as a person with significant control on 14 July 2017 | |
23 Aug 2017 | CS01 | Confirmation statement made on 23 August 2017 with updates | |
25 Jul 2017 | AA | Full accounts made up to 31 March 2017 | |
19 Jul 2017 | AP01 | Appointment of Mr Peter Edward Dias as a director on 14 July 2017 | |
19 Jul 2017 | AP01 | Appointment of Mr Paul Stephen Latham as a director on 14 July 2017 | |
19 Jul 2017 | AP01 | Appointment of Mr Christopher Gaydon as a director on 14 July 2017 | |
19 Jul 2017 | AD01 | Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017 | |
19 Jul 2017 | AP03 | Appointment of Sharna Ludlow as a secretary on 14 July 2017 | |
19 Jul 2017 | RESOLUTIONS |
Resolutions
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18 Jul 2017 | TM01 | Termination of appointment of Stuart Noble as a director on 14 July 2017 | |
18 Jul 2017 | TM01 | Termination of appointment of Mark Edwin Healey as a director on 14 July 2017 | |
18 Jul 2017 | TM01 | Termination of appointment of Simon John Foy as a director on 14 July 2017 | |
18 Jul 2017 | TM01 | Termination of appointment of Christopher James Dean as a director on 14 July 2017 | |
18 Jul 2017 | TM01 | Termination of appointment of Douglas William Coleman as a director on 14 July 2017 | |
18 Jul 2017 | TM02 | Termination of appointment of Simon John Foy as a secretary on 14 July 2017 | |
18 Jul 2017 | TM02 | Termination of appointment of Simon John Foy as a secretary on 14 July 2017 | |
16 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 25 November 2016
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16 Dec 2016 | RESOLUTIONS |
Resolutions
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13 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
04 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
27 Apr 2016 | SH10 | Particulars of variation of rights attached to shares | |
27 Apr 2016 | SH08 | Change of share class name or designation |