FULCRUM POWER GENERATION LIMITED filing history - Find and update company information

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FULCRUM POWER GENERATION LIMITED

Company number 08295779

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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)
30 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
31 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Aug 2015	AD01	Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015	View PDF Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
23 Sep 2014	AD01	Registered office address changed from C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014	View PDF Registered office address changed from C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AD01	Registered office address changed from 2Nd Floor, Essel House 29 Foley Street London W1W 7TH England to C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR on 17 September 2014	View PDF Registered office address changed from 2Nd Floor, Essel House 29 Foley Street London W1W 7TH England to C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR on 17 September 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AD01	Registered office address changed from the Walnuts Walnuts Lane Woodbridge IP13 0RZ on 16 May 2014	View PDF Registered office address changed from the Walnuts Walnuts Lane Woodbridge IP13 0RZ on 16 May 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	SH19	Statement of capital on 16 May 2014 GBP 1,000	View PDF Statement of capital on 16 May 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
09 May 2014	CAP-SS	Solvency statement dated 14/04/14	View PDF Solvency statement dated 14/04/14 - link opens in a new window - 2 pages (2 pages)
09 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 33 pages (33 pages)
26 Feb 2014	CH03	Secretary's details changed for Mr Stephen Mahon on 26 February 2014	View PDF Secretary's details changed for Mr Stephen Mahon on 26 February 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	CH01	Director's details changed for Mr Stephen William Mahon on 4 February 2014	View PDF Director's details changed for Mr Stephen William Mahon on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AA01	Current accounting period extended from 30 November 2013 to 28 February 2014	View PDF Current accounting period extended from 30 November 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders	View PDF Annual return made up to 15 November 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 2,564,000	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 2,564,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 GBP 2,564,000	View PDF Statement of capital following an allotment of shares on 28 May 2013 GBP 2,564,000 - link opens in a new window - 4 pages (4 pages)
08 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 2,414,000.00	View PDF Statement of capital following an allotment of shares on 26 April 2013 GBP 2,414,000.00 - link opens in a new window - 4 pages (4 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 150,000.00	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 150,000.00 - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 30 January 2013 GBP 150,000.00	View PDF Statement of capital following an allotment of shares on 30 January 2013 GBP 150,000.00 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 105,001.00	View PDF Statement of capital following an allotment of shares on 10 January 2013 GBP 105,001.00 - link opens in a new window - 4 pages (4 pages)

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