FULCRUM ELECTRICITY ASSETS LIMITED

Company number 08019627

Date	Type	Description	View / Download
13 Nov 2019	TM01	Termination of appointment of Martin John Harrison as a director on 30 September 2019	(1 page)
14 Aug 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
26 Jul 2019	AP01	Appointment of Daren Harris as a director on 24 June 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Terry Dugdale as a director on 1 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Hazel Jayne Griffiths as a director on 30 June 2019	(1 page)
02 Jun 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
02 Jun 2019	PSC02	Notification of Fulcrum Utility Assets Limited as a person with significant control on 4 April 2019	(2 pages)
02 Jun 2019	PSC07	Cessation of Fulcrum Utility Investments Limited as a person with significant control on 4 April 2019	(1 page)
15 Apr 2019	AP01	Appointment of Ms Hazel Jayne Griffiths as a director on 20 March 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Ian Foster as a director on 20 March 2019	(1 page)
11 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(18 pages)
18 Oct 2018	CH01	Director's details changed for Mr Martin John Harrison on 24 September 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
24 Nov 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
15 Aug 2017	AP01	Appointment of Mr Ian Foster as a director on 1 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Martin Thomas Donnachie as a director on 31 July 2017	(1 page)
08 Jun 2017	AD01	Registered office address changed from 2 Europa View Sheffield Business Park Sheffield S91 1XH United Kingdom to 2 Europa View Sheffield Business Park Sheffield S9 1XH on 8 June 2017	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16	(3 pages)
21 Oct 2016	CH01	Director's details changed for Mr Martin Thomas Donnachie on 21 October 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(5 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
05 Apr 2016	AD02	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)