FORSA ENERGY GAS ACQUISITIONS HOLDCO 1 LIMITED
Company number 11190531
- Company Overview for FORSA ENERGY GAS ACQUISITIONS HOLDCO 1 LIMITED (11190531)
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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) |
|---|---|---|---|
| 06 Feb 2025 | CS01 | Confirmation statement made on 1 February 2025 with no updates | |
| 09 Dec 2024 | CH01 | Director's details changed for Mr Stephen Mark Hutt on 3 December 2024 | |
| 11 Oct 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with no updates | |
| 04 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Mar 2023 | AP01 | Appointment of Mr Stephen Mark Hutt as a director on 14 March 2023 | |
| 28 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with no updates | |
| 13 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with no updates | |
| 28 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 11 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
| 09 Nov 2020 | AP01 | Appointment of Mr Alessandro Boninsegna as a director on 27 October 2020 | |
| 09 Nov 2020 | TM01 | Termination of appointment of Alanna Jamie Flett as a director on 27 October 2020 | |
| 30 Oct 2020 | MA | Memorandum and Articles of Association | |
| 30 Oct 2020 | RESOLUTIONS |
Resolutions
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| 13 Oct 2020 | CH01 | Director's details changed for Ms Alanna Jamie Flett on 12 October 2020 | |
| 13 Oct 2020 | AD01 | Registered office address changed from 1st Floor, 17 Slingsby Place London WC2E 9AB United Kingdom to Masters House 107 Hammersmith Road London W14 0QH on 13 October 2020 | |
| 13 Oct 2020 | PSC05 | Change of details for Forsa Energy Gas Acquisitions Limited as a person with significant control on 12 October 2020 | |
| 01 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 18 Aug 2020 | CH01 | Director's details changed for Mr Alan George Baker on 18 August 2020 | |
| 14 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
| 10 Feb 2020 | AP01 | Appointment of Ms Alanna Jamie Flett as a director on 31 January 2020 | |
| 10 Feb 2020 | AP01 | Appointment of Mr Jonathan Poley as a director on 31 January 2020 | |
| 10 Feb 2020 | TM01 | Termination of appointment of Joris Reinier Mattheus Rademakers as a director on 31 January 2020 | |
| 05 Aug 2019 | CH01 | Director's details changed for Mr Alan George Baker on 5 August 2019 |