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FM ENERGY LIMITED

Company number 11235344

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Nov 2020	CH01	Director's details changed for Mrs Rachel Sharon Henderson on 5 November 2020	View PDF Director's details changed for Mrs Rachel Sharon Henderson on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Gareth Paul Henderson on 5 November 2020	View PDF Director's details changed for Mr Gareth Paul Henderson on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC04	Change of details for Mr Gareth Paul Henderson as a person with significant control on 5 November 2020	View PDF Change of details for Mr Gareth Paul Henderson as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AD01	Registered office address changed from Independence House Holly Bank Road Lindley Huddersfield HD3 3LX England to Orchard House 1 Park Road Elland HX5 9HP on 6 November 2020	View PDF Registered office address changed from Independence House Holly Bank Road Lindley Huddersfield HD3 3LX England to Orchard House 1 Park Road Elland HX5 9HP on 6 November 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2019	AP01	Appointment of Mrs Colette Ann Watts as a director on 1 April 2019	View PDF Appointment of Mrs Colette Ann Watts as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	TM01	Termination of appointment of Neil Ewing as a director on 21 December 2018	View PDF Termination of appointment of Neil Ewing as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2019	SH06	Cancellation of shares. Statement of capital on 21 December 2018 GBP 80.00	View PDF Cancellation of shares. Statement of capital on 21 December 2018 GBP 80.00 - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 August 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 August 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-05 GBP 100 - link opens in a new window - 34 pages (34 pages)

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FM ENERGY LIMITED

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