FIRST RENEWABLE DEVELOPMENTS LIMITED

Company Documents

Date	Description
21/07/2521 July 2025 New	Director's details changed for Mr Dominik Jochem on 2025-03-15 View Document
28/02/2528 February 2025	Confirmation statement made on 2025-02-23 with updates View Document
12/12/2412 December 2024	Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 View Document
09/12/249 December 2024	Registered office address changed from 4th Floor, 52 54 Gracechurch Street London EC3V 0EH England to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09 View Document
08/10/248 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
06/03/246 March 2024	Confirmation statement made on 2024-02-23 with no updates View Document
04/10/234 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
08/08/238 August 2023	Appointment of Jennifer Elizabeth Lambkin as a director on 2023-07-27 View Document
08/08/238 August 2023	Termination of appointment of Abiola Modupeola Motajo as a director on 2023-07-27 View Document
25/04/2325 April 2023	Appointment of Ms Abiola Modupeola Motajo as a director on 2023-04-21 View Document
21/04/2321 April 2023	Termination of appointment of Rinaldo Enrico Marcoz as a director on 2023-04-21 View Document
03/03/233 March 2023	Confirmation statement made on 2023-02-23 with updates View Document
28/04/2228 April 2022	Second filing for the appointment of Mr Dominik Jochem as a director View Document
04/04/224 April 2022	Confirmation statement made on 2022-02-23 with no updates View Document
29/03/2229 March 2022	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2022-03-07 View Document
29/03/2229 March 2022	Termination of appointment of Richard Haydon Jarvis as a secretary on 2022-03-07 View Document
29/03/2229 March 2022	Termination of appointment of Matthew Byrom as a director on 2022-03-07 View Document
29/03/2229 March 2022	Termination of appointment of Anthony Patrick Watkins as a director on 2022-03-07 View Document
29/03/2229 March 2022	Notification of a person with significant control statement View Document
29/03/2229 March 2022	Cessation of Anthony Patrick Watkins as a person with significant control on 2022-03-07 View Document
29/03/2229 March 2022	Cessation of First Industrial Developments Limited as a person with significant control on 2022-03-07 View Document
29/03/2229 March 2022	Registered office address changed from 5a Tournament Court Edgehill Drive Warwick Warwickshire CV34 6LG to 4th Floor, 52 54 Gracechurch Street London EC3V 0EH on 2022-03-29 View Document
29/03/2229 March 2022	Appointment of Martijn Bosch as a director on 2022-03-07 View Document
29/03/2229 March 2022	Appointment of Doninik Jochem as a director on 2022-03-07 View Document
29/03/2229 March 2022	Appointment of John Sammy Gonnella as a director on 2022-03-07 View Document
15/02/2215 February 2022	Notification of Anthony Patrick Watkins as a person with significant control on 2016-04-06 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/09/2124 September 2021	Audited abridged accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
30/07/2030 July 2020	31/12/19 AUDITED ABRIDGED View Document
21/04/2021 April 2020	CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES View Document
05/03/205 March 2020	SECRETARY APPOINTED MR RICHARD HAYDON JARVIS View Document

04/03/204 March 2020	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARDNER View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	31/12/18 AUDITED ABRIDGED View Document
10/07/1910 July 2019	PREVSHO FROM 30/06/2019 TO 31/12/2018 View Document
21/03/1921 March 2019	CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
20/12/1820 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
28/06/1828 June 2018	CURREXT FROM 31/12/2017 TO 30/06/2018 View Document
13/03/1813 March 2018	CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES View Document
26/10/1726 October 2017	31/12/16 AUDITED ABRIDGED View Document
01/03/171 March 2017	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
10/10/1610 October 2016	31/12/15 AUDITED ABRIDGED View Document
29/02/1629 February 2016	Annual return made up to 23 February 2016 with full list of shareholders View Document
11/09/1511 September 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
24/02/1524 February 2015	Annual return made up to 23 February 2015 with full list of shareholders View Document
06/10/146 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
24/02/1424 February 2014	Annual return made up to 23 February 2014 with full list of shareholders View Document
13/08/1313 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
22/05/1322 May 2013	01/03/13 STATEMENT OF CAPITAL GBP 1000 View Document
22/05/1322 May 2013	01/03/13 STATEMENT OF CAPITAL GBP 1000 View Document
25/04/1325 April 2013	PREVSHO FROM 28/02/2013 TO 31/12/2012 View Document
02/04/132 April 2013	AUDITOR'S RESIGNATION View Document
21/03/1321 March 2013	Annual return made up to 23 February 2013 with full list of shareholders View Document
04/02/134 February 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARDNER View Document
04/02/134 February 2013	SECRETARY APPOINTED CHRISTOPHER GARDNER View Document
04/02/134 February 2013	DIRECTOR APPOINTED MR ANTHONY PATRICK WATKINS View Document
08/10/128 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View Document
27/02/1227 February 2012	Annual return made up to 23 February 2012 with full list of shareholders View Document
11/07/1111 July 2011	REGISTERED OFFICE CHANGED ON 11/07/2011 FROM OTHELLO HOUSE BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7GY ENGLAND View Document
23/02/1123 February 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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