Companies House does not verify the accuracy of the information filed

F&K RENEWABLES LIMITED

Company number 13427716

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Dec 2023	AD01	Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023	View PDF Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CERTNM	Company name changed amber fusion LIMITED\certificate issued on 22/12/23 RES15 ‐ Change company name resolution on 2023-12-07	View PDF Company name changed amber fusion LIMITED\certificate issued on 22/12/23 RES15 ‐ Change company name resolution on 2023-12-07 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CERTNM	Company name changed amber watt tariff LIMITED\certificate issued on 05/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01	View PDF Company name changed amber watt tariff LIMITED\certificate issued on 05/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	CERTNM	Company name changed the gothenburg history company LIMITED\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29	View PDF Company name changed the gothenburg history company LIMITED\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	TM01	Termination of appointment of Daniel Vinge as a director on 28 November 2023	View PDF Termination of appointment of Daniel Vinge as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Anders Svensson as a director on 28 November 2023	View PDF Termination of appointment of Anders Svensson as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Matthew Kane Fearnley as a director on 28 November 2023	View PDF Appointment of Mr Matthew Kane Fearnley as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC07	Cessation of Daniel Vinge as a person with significant control on 28 November 2023	View PDF Cessation of Daniel Vinge as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC07	Cessation of Anders Svensson as a person with significant control on 28 November 2023	View PDF Cessation of Anders Svensson as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC07	Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 28 November 2023	View PDF Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 28 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	PSC02	Notification of F&K Renewables Limited as a person with significant control on 28 November 2023	View PDF Notification of F&K Renewables Limited as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AD01	Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to 49 Greek Street London W1D 4EG on 20 April 2023	View PDF Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to 49 Greek Street London W1D 4EG on 20 April 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 3 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

F&K RENEWABLES LIMITED

Filter by category