FERN ENERGY WHITESIDE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
09/01/199 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
09/01/199 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
09/01/199 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
09/01/199 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 |
21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / FERN ENERGY PARTNERSHIPS HOLDINGS LIMITED / 19/07/2017 |
03/08/183 August 2018 | DIRECTOR APPOINTED THOMAS ROSSER |
14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
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 PARTNERSHIPS HOLDINGS LIMITED / 14/07/2017 |
02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
25/07/1725 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090402030002 |
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 PAUL STEPHEN LATHAM |
19/07/1719 July 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GAYDON |
19/07/1719 July 2017 | DIRECTOR APPOINTED MR PETER EDWARD DIAS |
19/07/1719 July 2017 | SECRETARY APPOINTED SHARNA LUDLOW |
19/07/1719 July 2017 | COMPANY NAME CHANGED BLUE ENERGY WHITESIDE HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/07/17 |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOY |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090402030002 |
08/06/158 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
06/06/156 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090402030001 |
15/05/1515 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA UNITED KINGDOM |
08/04/158 April 2015 | COMPANY NAME CHANGED BLUE ENERGY (KELMARSH) LIMITED CERTIFICATE ISSUED ON 08/04/15 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
21/05/1421 May 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
16/05/1416 May 2014 | DIRECTOR APPOINTED MR SIMON JOHN FOY |
15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
15/05/1415 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN |
15/05/1415 May 2014 | DIRECTOR APPOINTED MR STUART NOBLE |
14/05/1414 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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