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FERN ENERGY RIDGEWIND HOLDINGS LIMITED

Company number 08294166

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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)
19 Jul 2017 AP01 Appointment of Mr Christopher Gaydon as a director on 14 July 2017
19 Jul 2017 AP01 Appointment of Mr Peter Edward Dias as a director on 14 July 2017
19 Jul 2017 AD01 Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-14
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 Simon John Foy as a director on 14 July 2017
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 Simon John Foy 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
13 Dec 2016 AA Full accounts made up to 31 March 2016
21 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
18 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
17 Nov 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 17 November 2015
10 Nov 2015 AA Accounts for a small company made up to 31 March 2015
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
10 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
05 Aug 2013 AD03 Register(s) moved to registered inspection location
05 Aug 2013 AD02 Register inspection address has been changed
12 Apr 2013 AA01 Previous accounting period shortened from 30 November 2013 to 31 March 2013
18 Jan 2013 AP01 Appointment of Mr Stuart Noble as a director
28 Nov 2012 AP03 Appointment of Mr Simon John Foy as a secretary
28 Nov 2012 AP01 Appointment of Mr Simon John Foy as a director
28 Nov 2012 AP01 Appointment of Mr Christopher James Dean as a director