FULCRUM ELECTRICITY ASSETS LIMITED
Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Previous accounting period extended from 2025-03-30 to 2025-03-31 |
10/12/2410 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
18/08/2418 August 2024 | Full accounts made up to 2024-03-31 |
12/03/2412 March 2024 | Registration of charge 080196270003, created on 2024-02-28 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
26/10/2326 October 2023 | Full accounts made up to 2023-03-31 |
15/08/2315 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
06/01/236 January 2023 | Full accounts made up to 2022-03-31 |
12/12/2212 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
09/12/229 December 2022 | Resolutions |
09/12/229 December 2022 | Resolutions |
09/12/229 December 2022 | Resolutions |
09/12/229 December 2022 | Memorandum and Articles of Association |
30/11/2230 November 2022 | Appointment of Fulcrum Utility Services Limited as a director on 2022-11-30 |
31/03/2231 March 2022 | Termination of appointment of Jennifer Louise Cutler as a director on 2022-03-31 |
30/03/2230 March 2022 | Appointment of Mr Jonathan Jager as a director on 2022-03-30 |
28/01/2228 January 2022 | Termination of appointment of Terry Dugdale as a director on 2022-01-24 |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
28/10/2128 October 2021 | Full accounts made up to 2021-03-31 |
29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN HARRIS / 24/01/2020 |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HARRISON |
14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
26/07/1926 July 2019 | DIRECTOR APPOINTED DAREN HARRIS |
25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIFFITHS |
25/07/1925 July 2019 | DIRECTOR APPOINTED TERRY DUGDALE |
02/06/192 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FULCRUM UTILITY ASSETS LIMITED |
02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
02/06/192 June 2019 | CESSATION OF FULCRUM UTILITY INVESTMENTS LIMITED AS A PSC |
15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FOSTER |
15/04/1915 April 2019 | DIRECTOR APPOINTED MS HAZEL JAYNE GRIFFITHS |
11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HARRISON / 24/09/2018 |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
15/08/1715 August 2017 | DIRECTOR APPOINTED MR IAN FOSTER |
15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DONNACHIE |
08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 2 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S91 1XH UNITED KINGDOM |
13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
17/03/1717 March 2017 | COMPANY NAME CHANGED SILVER BLUEBELL LIMITED CERTIFICATE ISSUED ON 17/03/17 |
21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS DONNACHIE / 21/10/2016 |
16/06/1616 June 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
05/04/165 April 2016 | SAIL ADDRESS CREATED |
01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
03/02/163 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
09/04/159 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
18/12/1418 December 2014 | DIRECTOR APPOINTED MR MARTIN JOHN HARRISON |
28/04/1428 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GREEN |
17/10/1317 October 2013 | DIRECTOR APPOINTED MR MARTIN THOMAS DONNACHIE |
20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPELLMAN |
17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 16/05/2013 |
17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 16/05/2013 |
11/04/1311 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
18/05/1218 May 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
04/04/124 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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