FIDRA ENERGY PROJECTS LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with updates |
30/04/2530 April 2025 | Director's details changed for Mr Christopher James Elder on 2025-04-30 |
12/03/2512 March 2025 | Director's details changed for Mr Anthony Colin Julius on 2025-03-11 |
22/08/2422 August 2024 | Certificate of change of name |
17/07/2417 July 2024 | Statement of capital following an allotment of shares on 2024-07-05 |
26/06/2426 June 2024 | Full accounts made up to 2023-12-31 |
10/06/2410 June 2024 | Confirmation statement made on 2024-05-26 with no updates |
01/09/231 September 2023 | Change of details for Mr Robert Blair Thomas as a person with significant control on 2021-08-31 |
21/08/2321 August 2023 | Cessation of Uk Transition Power Holdings Limited as a person with significant control on 2021-08-31 |
21/08/2321 August 2023 | Notification of Robert Blair Thomas as a person with significant control on 2021-08-31 |
25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
05/06/235 June 2023 | Confirmation statement made on 2023-05-26 with updates |
19/05/2319 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
10/05/2310 May 2023 | Resolutions |
10/05/2310 May 2023 | Statement of capital on 2023-05-10 |
10/05/2310 May 2023 | |
10/05/2310 May 2023 | |
10/05/2310 May 2023 | Resolutions |
09/02/239 February 2023 | Satisfaction of charge 134233210001 in full |
27/10/2227 October 2022 | Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 2022-10-26 |
27/10/2227 October 2022 | Appointment of Mr Anthony Colin Julius as a director on 2022-10-26 |
20/10/2220 October 2022 | Full accounts made up to 2021-12-31 |
19/10/2219 October 2022 | Resolutions |
19/10/2219 October 2022 | Resolutions |
18/10/2218 October 2022 | Memorandum and Articles of Association |
07/10/227 October 2022 | Registration of charge 134233210001, created on 2022-10-07 |
05/04/225 April 2022 | Termination of appointment of Jonathan Haroutioun Mottura as a director on 2022-04-05 |
11/01/2211 January 2022 | Appointment of Christopher James Elder as a director on 2022-01-01 |
27/07/2127 July 2021 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
27/05/2127 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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