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FEN EP LIMITED

Company number 09051203

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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)
11 Nov 2024 CH01 Director's details changed for Mr Richard Burchell Silberbauer on 8 November 2024
08 Nov 2024 CH01 Director's details changed for Dr Richard Charles Saumarez on 8 November 2024
08 Nov 2024 PSC04 Change of details for Dr Richard Charles Saumarez as a person with significant control on 8 November 2024
08 Nov 2024 AD01 Registered office address changed from 21 Greenside Waterbeach Cambridge CB25 9HW to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 8 November 2024
08 Nov 2024 AP01 Appointment of Dr Jonathan Mark Treherne as a director on 1 November 2024
13 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with updates
28 Feb 2024 AP02 Appointment of Deepbridge Ned Limited as a director on 9 February 2024
28 Feb 2024 TM01 Termination of appointment of Joanne Phoenix as a director on 9 February 2024
27 Feb 2024 AA Micro company accounts made up to 31 May 2023
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 1,261.038
02 Jan 2024 SH02 Sub-division of shares on 7 December 2023
01 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with updates
27 Jan 2023 AA Micro company accounts made up to 31 May 2022
28 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with updates
27 Jan 2022 AA Micro company accounts made up to 31 May 2021
20 Dec 2021 TM01 Termination of appointment of Alistair Taylor as a director on 20 December 2021
10 Aug 2021 AP01 Appointment of Dr Stephane Robert George Mery as a director on 1 February 2021
25 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
12 May 2021 AA Micro company accounts made up to 31 May 2020
18 Mar 2021 CH01 Director's details changed for Mr Alistair Taylor on 17 March 2021
30 Jul 2020 AP01 Appointment of Dr Joanne Phoenix as a director on 15 July 2020
30 Jul 2020 TM01 Termination of appointment of Savvas Ioannou Neophytou as a director on 15 July 2020
28 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
26 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates