FIREFLY POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/01/202 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/10/195 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/10/195 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/10/195 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/10/195 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/10/195 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 23/12/1823 December 2018 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 03/01/163 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/07/1425 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | SOLVENCY STATEMENT DATED 25/02/14 |
| 28/02/1428 February 2014 | CANCEL SHARE PREMIUM ACCOUNT 25/02/2014 |
| 28/02/1428 February 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 24011 |
| 28/02/1428 February 2014 | STATEMENT BY DIRECTORS |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/11/1313 November 2013 | AUDITOR'S RESIGNATION |
| 11/11/1311 November 2013 | SECTION 519 |
| 29/07/1329 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET THORP |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FINEGAN |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY BRIDGET THORP |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM UNIT 3 MANOR LANE STUTTON IPSWICH SUFFOLK IP9 2TD UNITED KINGDOM |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR DERRY CAMERON WATERFORD GUY |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MRS ANDREA FINEGAN |
| 28/02/1228 February 2012 | SOLVENCY STATEMENT DATED 15/02/12 |
| 28/02/1228 February 2012 | REDUCE ISSUED CAPITAL 15/02/2012 |
| 28/02/1228 February 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 24011 |
| 28/02/1228 February 2012 | STATEMENT BY DIRECTORS |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR EDWARD DAVID ROBINSON |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM POND COTTAGE, MANNINGTREE ROAD STUTTON SUFFOLK IP9 2TG |
| 13/10/1113 October 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MRS BRIDGET THORP |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TURNER |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES CONNER |
| 09/01/099 January 2009 | DIRECTOR APPOINTED ASHLEY JOHN NICHOLAS TURNER |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READ / 15/12/2008 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CONNER / 14/11/2008 |
| 30/10/0830 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/06/082 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 49 GROSVENOR STREET LONDON W1K 3HP |
| 14/08/0714 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | COMPANY NAME CHANGED GEOTRUPES POWER LIMITED CERTIFICATE ISSUED ON 05/06/07 |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: SARACENS HOUSE 25 ST MARGARET'S GREEN IPSWICH SUFFOLK IP4 2BN |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0623 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | COMPANY NAME CHANGED GEOTRUPES ENERGY LIMITED CERTIFICATE ISSUED ON 24/05/06 |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | CAPACITY UTILISATION AG 28/03/05 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: 4 BORROWDALE AVENUE IPSWICH SUFFOLK IP4 2TN |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0422 October 2004 | NC INC ALREADY ADJUSTED 04/10/04 |
| 22/10/0422 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/10/0422 October 2004 | £ NC 25000/26000 04/10/ |
| 22/09/0422 September 2004 | NEW SECRETARY APPOINTED |
| 22/09/0422 September 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0428 June 2004 | AMENDING 882 13/10/03 |
| 28/06/0428 June 2004 | AMENDING 882 16/12/03 |
| 28/06/0428 June 2004 | AMENDING 882 15/04/04 |
| 27/05/0427 May 2004 | £ NC 10000/25000 13/05/ |
| 27/05/0427 May 2004 | NC INC ALREADY ADJUSTED 13/05/04 |
| 13/02/0413 February 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 21/01/0421 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0318 October 2003 | NC INC ALREADY ADJUSTED 13/10/03 |
| 18/10/0318 October 2003 | £ NC 100/10000 13/10/ |
| 18/10/0318 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0324 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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