FIRST GLOBAL RENEWABLE ENERGY LTD
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Total exemption full accounts made up to 2024-12-31 |
14/03/2514 March 2025 | Second filing of Confirmation Statement dated 2025-01-25 |
27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
24/10/2424 October 2024 | Total exemption full accounts made up to 2023-12-31 |
22/08/2422 August 2024 | Resolutions |
22/08/2422 August 2024 | |
22/08/2422 August 2024 | |
20/05/2420 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
09/01/249 January 2024 | Termination of appointment of Harish Krishna Gopal as a director on 2023-12-27 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
17/11/2317 November 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 |
31/08/2331 August 2023 | Total exemption full accounts made up to 2023-01-31 |
06/07/236 July 2023 | |
06/07/236 July 2023 | |
06/07/236 July 2023 | Resolutions |
06/07/236 July 2023 | Resolutions |
25/05/2325 May 2023 | Director's details changed for Mr Willem Anton Smit on 2023-05-16 |
28/04/2328 April 2023 | |
28/04/2328 April 2023 | Statement of capital on 2023-04-28 |
24/04/2324 April 2023 | Resolutions |
24/04/2324 April 2023 | Resolutions |
16/03/2316 March 2023 | Termination of appointment of Somdatt Laxmikant Kurdikar as a director on 2023-02-09 |
06/03/236 March 2023 | Appointment of Mr. Manish Kapur as a director on 2023-03-06 |
17/02/2317 February 2023 | Confirmation statement made on 2023-01-25 with updates |
11/01/2311 January 2023 | Appointment of Mr. Sanjeev Kumar Gupta as a director on 2023-01-04 |
11/01/2311 January 2023 | Appointment of Mr. Harish Krishna Gopal as a director on 2023-01-04 |
09/01/239 January 2023 | Total exemption full accounts made up to 2022-01-31 |
26/04/2226 April 2022 | Termination of appointment of Helena Anne Jane Giles as a director on 2022-04-25 |
23/02/2223 February 2022 | Statement of capital following an allotment of shares on 2022-02-21 |
09/02/229 February 2022 | Change of details for Mr Paul Boskma as a person with significant control on 2021-06-29 |
09/02/229 February 2022 | Notification of Gijsbertus Jan Hendrik Van Doorn as a person with significant control on 2021-06-29 |
09/02/229 February 2022 | Confirmation statement made on 2022-01-25 with updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
19/01/2219 January 2022 | Termination of appointment of Paul Boskma as a secretary on 2022-01-18 |
19/01/2219 January 2022 | Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2022-01-18 |
19/01/2219 January 2022 | Termination of appointment of Paul Boskma as a director on 2022-01-18 |
18/01/2218 January 2022 | Appointment of Mrs Helena Anne Jane Giles as a director on 2022-01-11 |
05/01/225 January 2022 | Termination of appointment of Mohamed Tawfiq Bin Mohamed Zaini as a director on 2021-11-10 |
29/12/2129 December 2021 | Director's details changed for Mister Sommdatt Kurdikar on 2021-06-22 |
10/11/2110 November 2021 | Appointment of Mohamed Tawfiq Bin Mohamed Zaini as a director on 2021-11-10 |
07/07/217 July 2021 | REGISTERED OFFICE CHANGED ON 07/07/2021 FROM 63-66 HATTON GARDENS FIFTH FLOOR, SUITE 23 LONDON EC1N 8LE ENGLAND |
24/06/2124 June 2021 | DIRECTOR APPOINTED MISTER SOMMDATT KURDIKAR |
26/01/2126 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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