- Company Overview for FERN ENERGY RIDGEWIND HOLDINGS LIMITED (08294166)
- Filing history for FERN ENERGY RIDGEWIND HOLDINGS LIMITED (08294166)
- People for FERN ENERGY RIDGEWIND HOLDINGS LIMITED (08294166)
- More for FERN ENERGY RIDGEWIND HOLDINGS LIMITED (08294166)
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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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
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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
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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
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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
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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 |