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FUTURE EARTH ENERGY LIMITED

Company number 09017809

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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)
07 Mar 2020 MR04 Satisfaction of charge 090178090002 in full
31 Oct 2019 AA Micro company accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 29 April 2019 with updates
09 Jan 2019 TM01 Termination of appointment of Franz-Anton Anton Leibenfrost as a director on 31 December 2018
08 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 MR01 Registration of charge 090178090002, created on 14 June 2018
30 Apr 2018 CS01 Confirmation statement made on 29 April 2018 with updates
07 Feb 2018 AD01 Registered office address changed from 10 Greycoat Place London SW1P 1SB England to Thomas House 84 Eccleston Square London SW1V 1PX on 7 February 2018
30 Jan 2018 MR01 Registration of charge 090178090001, created on 15 January 2018
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
14 Feb 2017 AD01 Registered office address changed from 4th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to 10 Greycoat Place London SW1P 1SB on 14 February 2017
05 Oct 2016 TM01 Termination of appointment of Allan Fraser Bertie as a director on 30 September 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 11,120
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 10,984
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 11,089
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 11,034
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 11,090
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 11,082
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 11,025
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 11,082
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 10,999
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 11,025
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 10,937