FARNBOROUGH POWER LIMITED

Company number 09592241

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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)
24 Nov 2020 TM01 Termination of appointment of Alastair Douglas Fraser as a director on 19 November 2020
05 Nov 2020 TM01 Termination of appointment of Christopher Hamilton Carlson as a director on 5 November 2020
24 Aug 2020 CH01 Director's details changed for Mr Matthew Tucker on 17 August 2020
21 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
25 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
24 Feb 2020 AA01 Previous accounting period extended from 31 May 2019 to 30 June 2019
27 Jun 2019 CH01 Director's details changed for Mr Alastair Douglas Fraser on 27 June 2019
16 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
16 Jan 2019 AA Unaudited abridged accounts made up to 31 May 2018
23 Jul 2018 PSC05 Change of details for Apus Energy Limited as a person with significant control on 26 February 2018
24 May 2018 AP01 Appointment of Mr Christopher Hamilton Carlson as a director on 18 April 2018
22 May 2018 TM01 Termination of appointment of Matthew George Setchell as a director on 18 April 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
26 Feb 2018 AD01 Registered office address changed from First Floor 18 Park Place Cardiff CF10 3DQ United Kingdom to Fourth Floor 2 Kingsway Cardiff CF10 3FD on 26 February 2018
20 Jul 2017 AA Accounts for a dormant company made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
11 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
12 Oct 2016 TM01 Termination of appointment of Tim James Senior as a director on 12 October 2016
12 Oct 2016 AP01 Appointment of Mr Matthew George Setchell as a director on 12 October 2016
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
12 Aug 2015 AP01 Appointment of Mr Alastair Douglas Fraser as a director on 12 August 2015
14 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted