FERN ENERGY JUPITER ACQUISITION LIMITED

Company number 09040161

Date	Type	Description	View / Download
19 Jul 2017	AP01	Appointment of Mr Peter Edward Dias as a director on 14 July 2017	(2 pages)
19 Jul 2017	AD01	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 6th Floor, 33 Holborn London EC1N 2HT on 19 July 2017	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14	(3 pages)
18 Jul 2017	TM01	Termination of appointment of Stuart Noble as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Stuart Noble as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Simon John Foy as a director on 14 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Christopher James Dean as a director on 14 July 2017	(1 page)
18 Jul 2017	TM02	Termination of appointment of Simon John Foy as a secretary on 14 July 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
13 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
15 Sep 2016	MR04	Satisfaction of charge 090401610001 in full	(1 page)
16 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	(4 pages)
11 Nov 2015	MR01	Registration of charge 090401610001, created on 5 November 2015	(97 pages)
10 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
18 Sep 2015	AD01	Registered office address changed from 6th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA to 10 West Street Alderley Edge Cheshire SK9 7EG on 18 September 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(4 pages)
21 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
19 May 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Simon John Foy as a director	(2 pages)
16 May 2014	AP03	Appointment of Mr Simon John Foy as a secretary	(2 pages)
15 May 2014	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
15 May 2014	AP01	Appointment of Mr Stuart Noble as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Christopher James Dean as a director	(2 pages)
14 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-14 GBP 1	(36 pages)