FERN ENERGY COUR HOLDINGS LIMITED

Company number 09040208

Date	Type	Description	View / Download
31 Aug 2017	PSC05	Change of details for Blue Energy Whiteside Holdings Limited as a person with significant control on 14 July 2017	(5 pages)
25 Jul 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
19 Jul 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Christopher Gaydon as a director on 14 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Peter Edward Dias as a director on 14 July 2017	(2 pages)
19 Jul 2017	AD01	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017	(1 page)
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)
18 Jul 2017	TM01	Termination of appointment of Andrew Stuart Fish as a director on 14 July 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(6 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 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 1,000	(6 pages)
21 Nov 2015	AP01	Appointment of Mr Stuart Noble as a director on 22 October 2015	(3 pages)
21 Nov 2015	AP01	Appointment of Mr Andrew Stuart Fish as a director on 15 October 2015	(3 pages)
21 Nov 2015	TM01	Termination of appointment of Stuart Noble as a director on 16 October 2015	(2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 1,000	(4 pages)
05 Oct 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 5 October 2015	(1 page)
21 Sep 2015	CERTNM	Company name changed blue energy (chiplow) LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18	(3 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 1	(4 pages)
15 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)