FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED
Company number 14519242
- Company Overview for FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED (14519242)
- Filing history for FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED (14519242)
- People for FURLONG RENEWABLE ENERGY DEVELOPMENTS LIMITED (14519242)
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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) |
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20 Jun 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
19 Jun 2024 | AP01 | Appointment of Mr Mohsen Khairaldin Garcia as a director on 18 June 2024 | |
19 Jun 2024 | TM01 | Termination of appointment of Emilio Cañavate Martí as a director on 18 June 2024 | |
08 Mar 2024 | AP01 | Appointment of Mr Emilio Cañavate Martí as a director on 6 March 2024 | |
08 Mar 2024 | TM01 | Termination of appointment of Philip Nigel Nurse as a director on 6 March 2024 | |
12 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with updates | |
14 Nov 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
11 Nov 2023 | RESOLUTIONS |
Resolutions
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10 Nov 2023 | PSC08 | Notification of a person with significant control statement | |
03 Nov 2023 | MA | Memorandum and Articles of Association | |
01 Nov 2023 | PSC07 | Cessation of Ramin Dilmaghanian as a person with significant control on 16 August 2023 | |
01 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 16 August 2023
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31 Oct 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2023
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29 Sep 2023 | RESOLUTIONS |
Resolutions
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11 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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10 Sep 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2023
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31 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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15 Aug 2023 | AP02 | Appointment of Lcif Representatives Limited as a director on 3 August 2023 | |
15 Aug 2023 | AP01 | Appointment of Mr Philip Nigel Nurse as a director on 3 August 2023 | |
15 Aug 2023 | AP01 | Appointment of Mr Alister Gerard Wormsley as a director on 3 August 2023 | |
15 Aug 2023 | SH02 | Sub-division of shares on 3 August 2023 | |
15 Aug 2023 | AP01 | Appointment of Mrs Beatrice Moda as a director on 3 August 2023 | |
27 Mar 2023 | AD01 | Registered office address changed from 3 4th Floor 3 Shortlands London W6 8DA United Kingdom to 4th Floor 3 Shortlands London W6 8DA on 27 March 2023 | |
27 Mar 2023 | AD01 | Registered office address changed from Flat 2 Ross Court 81 Putney Hill London SW15 3NY England to 3 4th Floor 3 Shortlands London W6 8DA on 27 March 2023 | |
07 Dec 2022 | CERTNM |
Company name changed capreolus renewable energy developments LIMITED\certificate issued on 07/12/22
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