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FRONTROW ENERGY TECHNOLOGY GROUP LIMITED

Company number SC549911

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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)
20 Nov 2018 SH10 Particulars of variation of rights attached to shares
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 November 2018
  • GBP 13,107.7690
20 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2018 SH02 Consolidation of shares on 5 November 2018
08 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
05 Jul 2017 CH01 Director's details changed for Mr Neil Stephen Mcguiness on 17 January 2017
01 Jun 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
13 Feb 2017 SH02 Sub-division of shares on 23 January 2017
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • GBP 11,945.403
06 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision into 1000 ordinary shares of £0.001 each 23/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 AP01 Appointment of Mr Keith Graeme Coutts as a director on 23 January 2017
25 Jan 2017 AP01 Appointment of Mr Graeme Forbes Coutts as a director on 23 January 2017
25 Jan 2017 AP01 Appointment of Mr Colin Smith as a director on 23 January 2017
25 Jan 2017 AP01 Appointment of Mr Antony Mark Kitchener as a director on 23 January 2017
24 Jan 2017 AP01 Appointment of Mr Michael John Sibson as a director on 23 January 2017
17 Jan 2017 AP01 Appointment of Mr Neil Stephen Mcguiness as a director on 17 January 2017
17 Jan 2017 AP01 Appointment of Mr Stuart Edward Ferguson as a director on 17 January 2017
10 Nov 2016 AA01 Current accounting period extended from 30 November 2017 to 30 April 2018
10 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-10
  • GBP 1