FERN ENERGY (GRANGE) LIMITED

Company number 09040207

Date	Type	Description	View / Download
19 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14	(3 pages)
18 Jul 2017	TM01	Termination of appointment of Stuart Noble as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Simon John Foy as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Christopher James Dean as a director on 14 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Simon John Foy as a secretary on 14 July 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
16 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 11	(4 pages)
10 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
29 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 May 2015	(18 pages)
18 Sep 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 18 September 2015	(1 page)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 11.00	(4 pages)
08 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 10 Statement of capital on 2015-09-29 GBP 11 ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015	(5 pages)
08 Jun 2015	CH01	Director's details changed for Mr Christopher James Dean on 8 June 2015	(2 pages)
13 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Dec 2014	MR01	Registration of charge 090402070001, created on 19 December 2014	(33 pages)
10 Nov 2014	CERTNM	Company name changed blue energy (winwick) LIMITED\certificate issued on 10/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-10	(3 pages)
21 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
19 May 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Simon John Foy as a director	(2 pages)
16 May 2014	AP03	Appointment of Mr Simon John Foy as a secretary	(2 pages)
15 May 2014	AP01	Appointment of Mr Stuart Noble as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Christopher James Dean as a director	(2 pages)
14 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-14 GBP 1	(36 pages)