FRAM RENEWABLES LIMITED

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Company Documents

DateDescription
05/12/205 December 2020 31/08/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 24/11/2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/08/2027 August 2020 27/08/20 STATEMENT OF CAPITAL GBP 100

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27/08/2027 August 2020 SOLVENCY STATEMENT DATED 17/07/20

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27/08/2027 August 2020 STATEMENT BY DIRECTORS

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27/08/2027 August 2020 REDUCE ISSUED CAPITAL 20/07/2020

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29/07/2029 July 2020 STATEMENT BY DIRECTORS

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29/07/2029 July 2020 REDUCE ISSUED CAPITAL 20/07/2020

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10/05/2010 May 2020 31/08/19 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / RALEIGH PARTNERS HOLDING LTD / 15/04/2020

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16/04/2016 April 2020 CESSATION OF FLR CAPITAL HOLDINGS LTD AS A PSC

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15/04/2015 April 2020 APPOINTMENT TERMINATED, DIRECTOR THIJS BAUER

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07/10/197 October 2019 STATEMENT BY DIRECTORS

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07/10/197 October 2019 SOLVENCY STATEMENT DATED 16/09/19

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07/10/197 October 2019 REDUCE ISSUED CAPITAL 17/09/2019

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07/10/197 October 2019 07/10/19 STATEMENT OF CAPITAL GBP 74000

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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14/08/1914 August 2019 PSC'S CHANGE OF PARTICULARS / FLR CAPITAL HOLDINGS LTD / 14/08/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THIJS PIETER BAUER / 14/08/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THIJS PIETER BAUER / 14/08/2019

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14/08/1914 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JACOB SCHOEN / 14/08/2019

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14/08/1914 August 2019 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM NEW PENDEREL HOUSE HIGH HOLBORN LONDON WC1V 7HP UNITED KINGDOM

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14/09/1814 September 2018 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 17 GROSVENOR STREET LONDON W1K 4QG UNITED KINGDOM

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14/09/1814 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THIJS PIETER BAUER / 14/09/2018

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14/09/1814 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT JACOB SCHOEN / 14/09/2018

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14/09/1814 September 2018 CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED

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11/09/1811 September 2018 17/08/18 STATEMENT OF CAPITAL GBP 100000

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15/08/1815 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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