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FRASERBURGH ENERGY HOLDING LTD

Company number 14437201

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	PSC02	Notification of Tisv 2 Limited as a person with significant control on 12 July 2023	View PDF Notification of Tisv 2 Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC07	Cessation of Jonathan Thompson as a person with significant control on 12 July 2023	View PDF Cessation of Jonathan Thompson as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM01	Termination of appointment of Jonathan Thompson as a director on 12 July 2023	View PDF Termination of appointment of Jonathan Thompson as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AD01	Registered office address changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to Temporis Capital, Wellington House, 125-130 Strand London WC2R 0AP on 14 July 2023	View PDF Registered office address changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to Temporis Capital, Wellington House, 125-130 Strand London WC2R 0AP on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 12 July 2023	View PDF Appointment of Mr Sebastian Laurence Grenville Watson as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Matthew Richard Hubbard as a director on 12 July 2023	View PDF Appointment of Mr Matthew Richard Hubbard as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr Christopher Radulph Hart-George as a director on 12 July 2023	View PDF Appointment of Mr Christopher Radulph Hart-George as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-24 GBP 1	View PDF Incorporation Statement of capital on 2022-10-24 GBP 1 - link opens in a new window - 23 pages (23 pages)

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