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FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED

Company number 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)
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 2,120
27 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015 AA Accounts for a small company made up to 31 March 2015
18 Sep 2015 AD01 Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 10 West Street Alderley Edge Cheshire SK9 7EG on 18 September 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,050
28 Mar 2015 MR04 Satisfaction of charge 077233350003 in full
28 Mar 2015 MR04 Satisfaction of charge 077233350004 in full
14 Mar 2015 MR04 Satisfaction of charge 077233350005 in full
14 Mar 2015 MR04 Satisfaction of charge 077233350006 in full
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 2,050
05 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
28 May 2014 MR01 Registration of charge 077233350005
28 May 2014 MR01 Registration of charge 077233350006
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 2,009
23 Sep 2013 SH10 Particulars of variation of rights attached to shares
23 Sep 2013 SH10 Particulars of variation of rights attached to shares
23 Sep 2013 SH08 Change of share class name or designation
23 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ S175 11/09/2013
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
02 Aug 2013 CH01 Director's details changed for Mr Simon John Foy on 1 August 2013
01 Aug 2013 AD04 Register(s) moved to registered office address
25 Jul 2013 AD03 Register(s) moved to registered inspection location
25 Jul 2013 AD02 Register inspection address has been changed