FERNDALE QE BESS 1 LIMITED

Date	Description
26/02/2526 February 2025	Appointment of Mr Fernando Santamaria Mosquera as a director on 2025-02-26 View Document
29/10/2429 October 2024	Termination of appointment of Daniel Parejo Del Rio as a director on 2024-10-29 View Document
29/10/2429 October 2024	Termination of appointment of Alejandro Felipe Ciruelos Alonso as a director on 2024-10-29 View Document
28/10/2428 October 2024	Confirmation statement made on 2024-10-26 with updates View Document
04/10/244 October 2024	Appointment of Mr Javier Jimenez Labrado as a director on 2024-10-04 View Document
04/10/244 October 2024	Appointment of Mr Cristobal Santa Cruz Campana as a director on 2024-10-04 View Document
03/10/243 October 2024	Director's details changed for Mr Daniel Parejo Del Rio on 2024-10-01 View Document
14/08/2414 August 2024	Director's details changed for Mr Alejandro Felipe Ciruelos Alonso on 2024-08-10 View Document
26/07/2426 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/12/2318 December 2023	Termination of appointment of Javier Jimenez Labrado as a director on 2023-12-18 View Document

28/11/2328 November 2023	Confirmation statement made on 2023-10-26 with updates View Document
28/11/2328 November 2023	Current accounting period extended from 2023-10-31 to 2023-12-31 View Document
18/07/2318 July 2023	Director's details changed for Mr Alejandro Ciruelos Alonso on 2023-07-12 View Document
02/02/232 February 2023	Cessation of Vest Energy Limited as a person with significant control on 2023-01-10 View Document
02/02/232 February 2023	Notification of Qe Development Holdco Ltd as a person with significant control on 2023-01-10 View Document
12/01/2312 January 2023	Appointment of Mr Alejandro Ciruelos Alonso as a director on 2023-01-10 View Document
11/01/2311 January 2023	Termination of appointment of Aaron Janjit Singh Lally as a director on 2023-01-10 View Document
11/01/2311 January 2023	Registered office address changed from 80 Hammersmith Road London W14 8UD England to 58 Marylebone High Street London W1U 5HT on 2023-01-11 View Document
11/01/2311 January 2023	Appointment of Mr Javier Jimenez Labrado as a director on 2023-01-10 View Document
11/01/2311 January 2023	Appointment of Mr Daniel Parejo Del Rio as a director on 2023-01-10 View Document
27/10/2227 October 2022	Incorporation View Document