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FUTURENERGSYSTEMS LTD

Company number 15221424

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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)
29 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2024	AP01	Appointment of Mr David Mark Smith as a director on 12 June 2024	View PDF Appointment of Mr David Mark Smith as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Terence Norman Mcdonald as a director on 12 June 2024	View PDF Appointment of Mr Terence Norman Mcdonald as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Michael John Mccloy as a director on 12 June 2024	View PDF Appointment of Michael John Mccloy as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CERTNM	Company name changed futurenergysystems LIMITED\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23	View PDF Company name changed futurenergysystems LIMITED\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-23 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	PSC02	Notification of Exerginc Ltd as a person with significant control on 1 March 2024	View PDF Notification of Exerginc Ltd as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC07	Cessation of Liam George O'sullivan as a person with significant control on 1 March 2024	View PDF Cessation of Liam George O'sullivan as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC04	Change of details for Mr Liam George O'sullivan as a person with significant control on 21 February 2024	View PDF Change of details for Mr Liam George O'sullivan as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CH01	Director's details changed for Mr Liam George O'sullivan on 21 February 2024	View PDF Director's details changed for Mr Liam George O'sullivan on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AD01	Registered office address changed from Derridge Shaw Steep Road Crowborough East Sussex TN6 3RX United Kingdom to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 21 February 2024	View PDF Registered office address changed from Derridge Shaw Steep Road Crowborough East Sussex TN6 3RX United Kingdom to 7-9 the Avenue Eastbourne East Sussex BN21 3YA on 21 February 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-19 GBP 10	View PDF Incorporation Statement of capital on 2023-10-19 GBP 10 - link opens in a new window - 53 pages (53 pages)

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