FIRST RENEWABLES LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037156150003 |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 27/07/1727 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR |
| 23/08/1623 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
| 12/05/1612 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL |
| 15/01/1615 January 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 12/01/1612 January 2016 | SECRETARY APPOINTED KAREN WARD |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE |
| 05/11/155 November 2015 | DIRECTOR APPOINTED TIM SENIOR |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
| 16/10/1516 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014 |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/10/1321 October 2013 | SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | STATEMENT BY DIRECTORS |
| 10/07/1210 July 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 1.00 |
| 10/07/1210 July 2012 | REDUCE ISSUED CAPITAL 10/07/2012 |
| 10/07/1210 July 2012 | SOLVENCY STATEMENT DATED 10/07/12 |
| 10/11/1110 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 28/09/1028 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 21/09/1021 September 2010 | SAIL ADDRESS CREATED |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | |
| 20/10/0520 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0512 October 2005 | APP RIGHTS OF NEW SHARE 26/09/05 |
| 12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 23/03/0523 March 2005 | |
| 25/01/0525 January 2005 | S366A DISP HOLDING AGM 14/01/05 |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: THE PAVILION RYON HILL PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UU |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: RENEWABLES HOUSE 330 BRISTOL BUSINESS PARK COLDHARBOUR LANE BRISTOL BS16 1EJ |
| 03/08/023 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/025 May 2002 | RECON 23/04/02 |
| 05/05/025 May 2002 | £ NC 10000000/14327000 23/04/02 |
| 05/05/025 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/025 May 2002 | RECLASSIFY SHARES 23/04/02 |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | AUDITOR'S RESIGNATION |
| 12/03/0112 March 2001 | NC INC ALREADY ADJUSTED 27/02/01 |
| 12/03/0112 March 2001 | £ NC 1000/10000000 28/02/01 |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET, LEEDS LS1 4BG |
| 30/11/0030 November 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | VENTURE AGREEMENT 14/04/00 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 08/03/998 March 1999 | ALTER MEM AND ARTS 23/02/99 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company