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TR (FENPOWER) LIMITED

Company number 08401528

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
28 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 2	View PDF Statement of capital on 28 December 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 27/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 27/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Kay Jochem Van Der Kooi as a director on 22 December 2023	View PDF Appointment of Mr Kay Jochem Van Der Kooi as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Vincent Ramon Van Haarlem as a director on 21 November 2023	View PDF Termination of appointment of Vincent Ramon Van Haarlem as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
25 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
21 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
26 May 2021	CH01	Director's details changed for Miss Monika Lidia Paplaczyk on 1 November 2017	View PDF Director's details changed for Miss Monika Lidia Paplaczyk on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
05 May 2020	PSC02	Notification of Triodos Impact Strategies Ii N.V. as a person with significant control on 18 December 2019	View PDF Notification of Triodos Impact Strategies Ii N.V. as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of Triodos S Ii Luxco S.A.R.L. as a person with significant control on 18 December 2019	View PDF Cessation of Triodos S Ii Luxco S.A.R.L. as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
14 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	CH01	Director's details changed for Mr Matthew Thomas Clayton on 25 October 2017	View PDF Director's details changed for Mr Matthew Thomas Clayton on 25 October 2017 - link opens in a new window - 2 pages (2 pages)

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TR (FENPOWER) LIMITED

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