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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)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 10,030	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 10,030 - link opens in a new window - 3 pages (3 pages)
27 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10,000	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
27 May 2016	CH01	Director's details changed for Ms Isabel Boira-Segarra on 29 April 2016	View PDF Director's details changed for Ms Isabel Boira-Segarra on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	CH01	Director's details changed for Mr Franz-Anton Leibenfrost on 27 May 2016	View PDF Director's details changed for Mr Franz-Anton Leibenfrost on 27 May 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AD01	Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 4th Floor, Ergon House Horseferry Road London SW1P 2AL on 27 May 2016	View PDF Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to 4th Floor, Ergon House Horseferry Road London SW1P 2AL on 27 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	CH01	Director's details changed for Mr Allan Fraser Bertie on 16 May 2016	View PDF Director's details changed for Mr Allan Fraser Bertie on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	CH01	Director's details changed for Adrian Smith on 16 May 2016	View PDF Director's details changed for Adrian Smith on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	CH01	Director's details changed for Ms Isabel Boira-Segarra on 16 May 2016	View PDF Director's details changed for Ms Isabel Boira-Segarra on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	CH01	Director's details changed for Adrian Smith on 16 May 2016	View PDF Director's details changed for Adrian Smith on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	CH01	Director's details changed for Mr Franz-Anton Leibenfrost on 16 May 2016	View PDF Director's details changed for Mr Franz-Anton Leibenfrost on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AP01	Appointment of Adrian Smith as a director on 1 January 2015	View PDF Appointment of Adrian Smith as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH01	Director's details changed for Ms Isabel Boira-Segarra on 5 February 2016	View PDF Director's details changed for Ms Isabel Boira-Segarra on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	CH01	Director's details changed for Mr Franz-Anton Leibenfrost on 5 February 2016	View PDF Director's details changed for Mr Franz-Anton Leibenfrost on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	CH01	Director's details changed for Ms Isabel Boira-Segarra on 5 February 2016	View PDF Director's details changed for Ms Isabel Boira-Segarra on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AD01	Registered office address changed from 4th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 5 February 2016	View PDF Registered office address changed from 4th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 5 February 2016 - link opens in a new window - 1 page (1 page)
05 Feb 2016	CH01	Director's details changed for Mr Franz-Anton Leibenfrost on 5 February 2016	View PDF Director's details changed for Mr Franz-Anton Leibenfrost on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	AD01	Registered office address changed from 4th Floor, Ergon House 4th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to 4th Floor, Ergon House Horseferry Road London SW1P 2AL on 7 January 2016	View PDF Registered office address changed from 4th Floor, Ergon House 4th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to 4th Floor, Ergon House Horseferry Road London SW1P 2AL on 7 January 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AD01	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor, Ergon House Horseferry Road London SW1P 2AL on 7 January 2016	View PDF Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor, Ergon House Horseferry Road London SW1P 2AL on 7 January 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 10,000	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 9,000	View PDF Statement of capital following an allotment of shares on 1 November 2014 GBP 9,000 - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	CH01	Director's details changed for Mr Allan Fraser Bertie on 5 December 2014	View PDF Director's details changed for Mr Allan Fraser Bertie on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AP01	Appointment of Mr Allan Fraser Bertie as a director on 25 November 2014	View PDF Appointment of Mr Allan Fraser Bertie as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AD01	Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 3 December 2014	View PDF Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 3 December 2014 - link opens in a new window - 1 page (1 page)

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FUTURE EARTH ENERGY LIMITED

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