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FUTURE ENERGY PARTNERS LIMITED

Company number 07922441

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
07 Feb 2024 PSC07 Cessation of William Gregory Coleman as a person with significant control on 2 May 2023
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
13 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2023 MA Memorandum and Articles of Association
02 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 31,384.48
10 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
10 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 October 2022
  • GBP 26,482.52
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 19,612.41
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/2023.
27 Oct 2022 AA Micro company accounts made up to 31 January 2022
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 March 2018
  • GBP 19,612.41
21 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
17 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 24 January 2021
30 Oct 2021 AA Micro company accounts made up to 31 January 2021
30 Oct 2021 MR05 All of the property or undertaking has been released from charge 079224410001
04 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/02/2022
02 Jan 2021 AA Micro company accounts made up to 31 January 2020
05 Aug 2020 TM01 Termination of appointment of Deborah Grubbe as a director on 3 August 2020
19 Jul 2020 TM01 Termination of appointment of Anthony Huw Taylor Franks as a director on 10 July 2020
17 Jul 2020 PSC02 Notification of Windward Exploration and Properties Limited as a person with significant control on 24 September 2017
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-22
24 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with updates
28 Oct 2019 AA Micro company accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with updates
23 Sep 2018 AA Micro company accounts made up to 31 January 2018