FIRST RENEWABLE DEVELOPMENTS LIMITED
Company number 07540571 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 27 Feb 2026 | Termination of appointment of John Sammy Gonnella as a director on 2026-02-17 · 1 page | View document |
| 4 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 21 Jul 2025 | Director's details changed for Mr Dominik Jochem on 2025-03-15 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-23 with updates · 4 pages | View document |
| 12 Dec 2024 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 9 Dec 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 · 1 page | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 8 Aug 2023 | Termination of appointment of Abiola Modupeola Motajo as a director on 2023-07-27 · 1 page | View document |
| 8 Aug 2023 | Appointment of Jennifer Elizabeth Lambkin as a director on 2023-07-27 · 2 pages | View document |
| 25 Apr 2023 | Appointment of Ms Abiola Modupeola Motajo as a director on 2023-04-21 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of Rinaldo Enrico Marcoz as a director on 2023-04-21 · 1 page | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-23 with updates · 4 pages | View document |
| 28 Apr 2022 | Second filing for the appointment of Mr Dominik Jochem as a director · 3 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 29 Mar 2022 | Termination of appointment of Richard Haydon Jarvis as a secretary on 2022-03-07 · 1 page | View document |
| 29 Mar 2022 | Termination of appointment of Matthew Byrom as a director on 2022-03-07 · 1 page | View document |
| 29 Mar 2022 | Termination of appointment of Anthony Patrick Watkins as a director on 2022-03-07 · 1 page | View document |
| 29 Mar 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Mar 2022 | Cessation of Anthony Patrick Watkins as a person with significant control on 2022-03-07 · 1 page | View document |
| 29 Mar 2022 | Cessation of First Industrial Developments Limited as a person with significant control on 2022-03-07 · 1 page | View document |
| 29 Mar 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 · 1 page | View document |
| 29 Mar 2022 | Appointment of Martijn Bosch as a director on 2022-03-07 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Doninik Jochem as a director on 2022-03-07 · 2 pages | View document |
| 29 Mar 2022 | Appointment of John Sammy Gonnella as a director on 2022-03-07 · 2 pages | View document |
| 29 Mar 2022 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2022-03-07 · 2 pages | View document |
| 15 Feb 2022 | Notification of Anthony Patrick Watkins as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Sep 2021 | Audited abridged accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | 31/12/19 AUDITED ABRIDGED | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 5 Mar 2020 | SECRETARY APPOINTED MR RICHARD HAYDON JARVIS | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GARDNER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 10 Jul 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 Jun 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 26 Oct 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Oct 2016 | 31/12/15 AUDITED ABRIDGED | View document |
| 29 Feb 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 11 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 24 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 13 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 May 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 22 May 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 25 Apr 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 2 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR ANTHONY PATRICK WATKINS | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARDNER | View document |
| 4 Feb 2013 | SECRETARY APPOINTED CHRISTOPHER GARDNER | View document |
| 8 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | View document |
| 27 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 11 Jul 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 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |