FLEXIBLE GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 26/10/2326 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 20/01/2320 January 2023 | Director's details changed for Mr Alan Paul Marshall on 2023-01-20 |
| 01/11/211 November 2021 | Registration of charge 089180330003, created on 2021-10-29 |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 23/07/2123 July 2021 | Previous accounting period shortened from 2021-04-30 to 2020-12-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 05/02/205 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 12/04/1812 April 2018 | CESSATION OF ROCKPOOL INVESTMENT NOMINEE LIMITED AS A PSC |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 05/02/185 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 10/10/1710 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089180330001 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089180330002 |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089180330001 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 14/07/1614 July 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 55557.21 |
| 10/03/1610 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 26/06/1526 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 55541.19 |
| 25/06/1525 June 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 55540.59 |
| 30/05/1530 May 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 50670.59 |
| 30/05/1530 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 49961.59 |
| 27/05/1527 May 2015 | ARTICLES OF ASSOCIATION |
| 27/05/1527 May 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 30639.532 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR ALAN MARSHALL |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR |
| 31/03/1531 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR MATTHEW PETER TAYLOR |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES LONGLEY |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENS |
| 10/12/1410 December 2014 | COMPANY NAME CHANGED ATTUNE ENERGY 2 LIMITED CERTIFICATE ISSUED ON 10/12/14 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM THE CHAPEL REIGATE ROAD LEATHERHEAD SURREY KT22 8RA UNITED KINGDOM |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR JAMES TIMOTHY CHAPMAN LONGLEY |
| 30/03/1430 March 2014 | CURREXT FROM 31/03/2015 TO 30/04/2015 |
| 03/03/143 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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