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FUTURE ENERGY PARTNERS LIMITED

Company number 07922441

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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)
23 Sep 2018 AA Micro company accounts made up to 31 January 2018
24 May 2018 TM01 Termination of appointment of Brian George Davidson Smart as a director on 10 May 2018
30 Apr 2018 AP03 Appointment of Mr Jeremy Kirk as a secretary on 30 April 2018
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with updates
23 Jan 2018 AD01 Registered office address changed from 304 Hotwell Road Hotwells Bristol BS8 4NN to 14 High Cross Truro Cornwall TR1 2AJ on 23 January 2018
26 Oct 2017 AA Micro company accounts made up to 31 January 2017
18 Jul 2017 MR01 Registration of charge 079224410001, created on 29 June 2017
20 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
23 Nov 2016 SH19 Statement of capital on 23 November 2016
  • GBP 15,801.84
03 Nov 2016 SH20 Statement by Directors
03 Nov 2016 CAP-SS Solvency Statement dated 10/05/16
03 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 10/05/2016
22 Oct 2016 AA Micro company accounts made up to 31 January 2016
18 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 15,801.84
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Mar 2015 AP01 Appointment of Ms Deborah Grubbe as a director on 31 July 2014
15 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-15
  • GBP 15,801.84
15 Mar 2015 AP01 Appointment of Mr Samuel Arnold David Bamford as a director on 31 July 2014
15 Mar 2015 AP01 Appointment of Mr Anthony Huw Taylor Franks as a director on 16 April 2014
26 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Aug 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 15,801.84
09 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 1
04 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
06 Sep 2012 TM01 Termination of appointment of Graham Scotton as a director