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FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED

Company number 08432819

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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)
30 Jun 2016 AD02 Register inspection address has been changed from 58-60 Berners Street London W1T 3JS United Kingdom to 30 City Road London EC1Y 2AB
29 Jun 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Jan 2016 AA Full accounts made up to 31 March 2015
22 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2015
22 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 March 2014
11 Sep 2015 AP01 Appointment of Mr Marcus Oliver Brodin as a director on 1 June 2015
11 Sep 2015 AP01 Appointment of Mr Peter Martin Hawksworth as a director on 1 June 2015
17 May 2015 AA Full accounts made up to 31 March 2014
11 May 2015 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 100
11 May 2015 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 95
11 May 2015 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 94
11 May 2015 SH08 Change of share class name or designation
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 May 2015 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 1
19 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP .01

Statement of capital on 2015-09-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2015
09 Jun 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP .01
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2015
06 Jun 2014 AD03 Register(s) moved to registered inspection location
06 Jun 2014 AD02 Register inspection address has been changed
27 Mar 2014 CERTNM Company name changed fes lighting holdings LIMITED\certificate issued on 27/03/14
  • RES15 ‐ Change company name resolution on 2014-03-26
27 Mar 2014 CONNOT Change of name notice
06 Mar 2013 NEWINC Incorporation