FORTESCUE ZERO LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Full accounts made up to 2024-06-30 |
| 23/06/2523 June 2025 | Statement of capital following an allotment of shares on 2025-06-16 |
| 30/05/2530 May 2025 | Termination of appointment of Christopher Copland as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Appointment of Mr Rian Urding as a director on 2025-05-30 |
| 30/05/2530 May 2025 | Termination of appointment of Richard Mark Hutchinson as a director on 2025-05-30 |
| 16/05/2516 May 2025 | Appointment of Mrs Ellen Coates as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Appointment of Ms Apple Paget as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Appointment of Mr Philip Mckeiver as a director on 2025-05-12 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 21/10/2421 October 2024 | Registered office address changed from Oxford Spires Business Park the Boulevard Kidlington OX5 1GB England to The Fortescue Building the Boulevard Kidlington OX5 1GB on 2024-10-21 |
| 30/08/2430 August 2024 | Full accounts made up to 2023-06-30 |
| 21/06/2421 June 2024 | Termination of appointment of Judith Fletcher Judson as a director on 2024-06-19 |
| 21/06/2421 June 2024 | Appointment of Mr Christopher Copland as a director on 2024-06-19 |
| 12/06/2412 June 2024 | Certificate of change of name |
| 14/03/2414 March 2024 | Registered office address changed from Station Road Grove Wantage Oxfordshire OX12 0st England to Oxford Spires Business Park the Boulevard Kidlington OX5 1GB on 2024-03-14 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-01-05 with updates |
| 07/11/237 November 2023 | Termination of appointment of Craig Beresford Wilson as a director on 2023-11-07 |
| 01/11/231 November 2023 | Appointment of Ms Judith Fletcher Judson as a director on 2023-11-01 |
| 12/09/2312 September 2023 | Notification of a person with significant control statement |
| 12/09/2312 September 2023 | Termination of appointment of Emily Teresa Ward as a director on 2023-09-04 |
| 12/09/2312 September 2023 | Cessation of Fortescue Green Fleet Pty Ltd as a person with significant control on 2023-09-12 |
| 25/08/2325 August 2023 | Full accounts made up to 2022-06-30 |
| 10/08/2310 August 2023 | Satisfaction of charge 080122150003 in full |
| 24/05/2324 May 2023 | Registered office address changed from Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st England to Station Road Grove Wantage Oxfordshire OX12 0st on 2023-05-24 |
| 16/05/2316 May 2023 | Registered office address changed from Grove Wantage Oxfordshire OX12 0DQ to Wae Technologies Limited Station Road Grove Wantage Oxfordshire OX12 0st on 2023-05-16 |
| 13/04/2313 April 2023 | Termination of appointment of Cameron Wilson as a secretary on 2023-04-13 |
| 13/03/2313 March 2023 | Appointment of Miss Emily Teresa Ward as a director on 2023-03-12 |
| 13/03/2313 March 2023 | Appointment of Mr Richard Mark Hutchinson as a director on 2023-03-12 |
| 13/03/2313 March 2023 | Termination of appointment of Gemma Louise Tually as a director on 2023-03-12 |
| 17/01/2317 January 2023 | Termination of appointment of Ian Damien Wells as a director on 2023-01-16 |
| 17/01/2317 January 2023 | Appointment of Rupert Finch as a director on 2023-01-16 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 23/12/2223 December 2022 | Cessation of Joule Bidco Limited as a person with significant control on 2022-12-21 |
| 23/12/2223 December 2022 | Notification of Fortescue Green Fleet Pty Ltd as a person with significant control on 2022-12-21 |
| 11/11/2211 November 2022 | Certificate of change of name |
| 12/05/2212 May 2022 | Current accounting period extended from 2021-12-30 to 2022-06-29 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 17/01/2217 January 2022 | Satisfaction of charge 080122150002 in full |
| 23/12/2123 December 2021 | Registration of charge 080122150003, created on 2021-12-20 |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080122150002 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080122150001 |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BIDDLE |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY MARK BIDDLE |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR MARK WILLIAM JOSEPH |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR EDMUND ALFRED LAZARUS |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR ZACHARY FREUD |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR NICHOLAS DAWBORN TYRRELL ARMSTRONG |
| 08/01/208 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOULE BIDCO LIMITED |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR CRAIG BERESFORD WILSON |
| 08/01/208 January 2020 | CESSATION OF WILLIAMS GRAND PRIX ENGINEERING LIMITED AS A PSC |
| 08/01/208 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 20142938 |
| 23/04/1923 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR DOUGLAS JAMES LAFFERTY |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 03/01/173 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080122150001 |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR ALAN ROYSTON KINCH |
| 02/06/162 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'DRISCOLL |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BIDDLE / 18/08/2014 |
| 13/05/1413 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURNS |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BIDDLE / 26/05/2012 |
| 16/04/1216 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 29/03/1229 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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