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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)
06 Jul 2013 MR01 Registration of charge 077233350003
06 Jul 2013 MR01 Registration of charge 077233350004
06 Jul 2013 MR04 Satisfaction of charge 1 in full
06 Jul 2013 MR04 Satisfaction of charge 2 in full
26 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
22 Jan 2013 AP01 Appointment of Douglas William Coleman as a director
16 Jan 2013 AP01 Appointment of Mr Stuart Noble as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
22 Jun 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 December 2011
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 August 2011
  • GBP 200.00
05 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 100
29 Sep 2011 AP01 Appointment of Mr Simon John Foy as a director
28 Sep 2011 AP03 Appointment of Mr Simon John Foy as a secretary
28 Sep 2011 AP01 Appointment of Mr Mark Edwin Healey as a director
28 Sep 2011 AP01 Appointment of Mr Christopher James Dean as a director
08 Aug 2011 TM01 Termination of appointment of Barbara Kahan as a director
29 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)