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FUTUREFUEL RENEWABLES HOLDINGS LIMITED

Company number 10132504

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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)
17 Oct 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name change 11/09/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company name change 11/09/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-11 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AD01	Registered office address changed from 55 Chislehurst Road Chislehurst BR7 5NP United Kingdom to 180 Borough High Street London SE1 1LB on 10 September 2018	View PDF Registered office address changed from 55 Chislehurst Road Chislehurst BR7 5NP United Kingdom to 180 Borough High Street London SE1 1LB on 10 September 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	AP01	Appointment of Lynda Buchanan as a director on 1 June 2016	View PDF Appointment of Lynda Buchanan as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AP02	Appointment of Sustainable Eco Holdings Limited as a director on 1 June 2016	View PDF Appointment of Sustainable Eco Holdings Limited as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	AP02	Appointment of Optimum Acquisitions Limited as a director on 1 June 2016	View PDF Appointment of Optimum Acquisitions Limited as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-04-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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