FUTURENERGY LTD
Company number 05583557 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-28 with updates · 5 pages | View document |
| 25 Aug 2026 | Termination of appointment of George Mark Feiger as a director on 2026-08-13 · 1 page | View document |
| 11 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 9 Sep 2025 | ANNOTATION | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Aug 2025 | Confirmation statement made on 2025-08-28 with updates · 5 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-06 with updates · 5 pages | View document |
| 18 Mar 2025 | Appointment of Mr George Mark Feiger as a director on 2025-02-26 · 2 pages | View document |
| 18 Mar 2025 | Appointment of Mr Stephen Leonard Harrison as a director on 2025-02-26 · 2 pages | View document |
| 12 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 12 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-26 · 3 pages | View document |
| 12 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 3 Mar 2025 | Sub-division of shares on 2025-02-26 · 5 pages | View document |
| 3 Mar 2025 | Cessation of Melanie Patricia Osborne as a person with significant control on 2025-02-26 · 1 page | View document |
| 11 Feb 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 11 Feb 2025 | Resolutions · 1 page | View document |
| 3 Jan 2025 | Registered office address changed from Ettington Park Business Centre Alderminster Stratford upon Avon Warwickshire CV37 8BT to Suite 3 1a & 1B Atherstone Barns Atherstone on Stour Stratford upon Avon Warwickshire CV37 8NE on 2025-01-03 · 1 page | View document |
| 15 Nov 2024 | Termination of appointment of Holly Peta Mcleish as a director on 2024-11-15 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-04-06 with updates · 5 pages | View document |
| 1 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 7 Dec 2023 | Notification of Melanie Patricia Osborne as a person with significant control on 2023-10-05 · 2 pages | View document |
| 7 Dec 2023 | Change of details for Mrs Melanie Patricia Osborne as a person with significant control on 2023-10-05 · 2 pages | View document |
| 6 Dec 2023 | Withdrawal of a person with significant control statement on 2023-12-06 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 21 Apr 2023 | Termination of appointment of Peter William Osborne as a director on 2023-04-20 · 1 page | View document |
| 6 Apr 2023 | Register inspection address has been changed from Holly Tree Cottage Oxhill Bridle Road Pillerton Hersey Warwick CV35 0QB United Kingdom to 32 Faversham Road London SE6 4XF · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-06 with updates · 4 pages | View document |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 16 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY PETER OSBORNE | View document |
| 21 Feb 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 25 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 1 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 2 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS NANGLE / 24/01/2017 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 26 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 28 Apr 2015 | DIRECTOR APPOINTED MR STUART LLOYD MCLEISH | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Oct 2014 | 05/10/14 NO CHANGES | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 5 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY PETA MCLEISH / 05/11/2013 | View document |
| 14 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 23 Apr 2013 | DIRECTOR APPOINTED MR DOUGLAS NANGLE | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Dec 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 29 Nov 2012 | SECOND FILING WITH MUD 05/10/11 FOR FORM AR01 | View document |
| 11 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 8 Feb 2012 | PREVSHO FROM 31/10/2011 TO 31/08/2011 | View document |
| 19 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 6 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 6 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 25 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 9 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 9 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 9 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY PETA MCLEISH / 08/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM OSBORNE / 08/10/2009 | View document |
| 6 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 29 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY OSBORNE / 23/05/2009 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |