FERN ENERGY RIDGEWIND ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 29/06/2129 June 2021 | First Gazette notice for voluntary strike-off |
| 18/06/2118 June 2021 | Application to strike the company off the register |
| 02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 22/01/2022 January 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 10/01/1910 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 10/01/1910 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 06/08/186 August 2018 | DIRECTOR APPOINTED THOMAS ROSSER |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 02/01/182 January 2018 | ADOPT ARTICLES 30/11/2017 |
| 26/10/1726 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 23/10/1723 October 2017 | CURREXT FROM 31/03/2018 TO 30/06/2018 |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / BLUE ENERGY RIDGEWIND HOLDINGS LIMITED / 14/07/2017 |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | COMPANY NAME CHANGED BLUE ENERGY RIDGEWIND ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 19/07/17 |
| 19/07/1719 July 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM 10 WEST STREET ALDERLEY EDGE CHESHIRE SK9 7EG |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR PETER EDWARD DIAS |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GAYDON |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 19/07/1719 July 2017 | SECRETARY APPOINTED SHARNA LUDLOW |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOY |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON FOY |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 18/11/1518 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/09/1518 September 2015 | REGISTERED OFFICE CHANGED ON 18/09/2015 FROM 6TH FLOOR BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA |
| 07/01/157 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/11/1421 November 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/11/1421 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/08/135 August 2013 | SAIL ADDRESS CHANGED FROM: 10 WEST STREET ALDERLEY EDGE CHESHIRE SK9 7EG ENGLAND |
| 05/08/135 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/08/135 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/08/135 August 2013 | SAIL ADDRESS CREATED |
| 12/04/1312 April 2013 | PREVSHO FROM 30/11/2013 TO 31/03/2013 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR STUART NOBLE |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR SIMON JOHN FOY |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR SIMON JOHN FOY |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 14/11/1214 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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