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FUTURE ENERGY ASSOCIATES LTD

Company number 12474709

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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 Aug 2024 AA Micro company accounts made up to 29 February 2024
15 Jul 2024 MR04 Satisfaction of charge 124747090001 in full
06 Jun 2024 CS01 Confirmation statement made on 25 May 2024 with no updates
28 Mar 2024 MR01 Registration of charge 124747090001, created on 27 March 2024
22 Nov 2023 AA Micro company accounts made up to 28 February 2023
31 Oct 2023 PSC01 Notification of Dylan Turk Johnson as a person with significant control on 1 April 2023
31 Oct 2023 AP03 Appointment of Mr Clement Hugo Attwood as a secretary on 19 October 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
14 Apr 2023 AP01 Appointment of Mr Dylan Turk Johnson as a director on 1 April 2023
28 Mar 2023 TM01 Termination of appointment of Connor Alexander Galbraith as a director on 27 March 2023
28 Mar 2023 PSC07 Cessation of Connor Alexander Galbraith as a person with significant control on 31 January 2023
27 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
04 Jul 2022 AA Micro company accounts made up to 28 February 2022
03 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
17 Nov 2021 AA Micro company accounts made up to 28 February 2021
02 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
06 Jan 2021 AD01 Registered office address changed from 1 Mill Cottages Llowes Hereford HR3 5JD United Kingdom to 6a Hermitage Road Hermitage Road London N4 1DB on 6 January 2021
01 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 SH10 Particulars of variation of rights attached to shares
01 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2020 SH08 Change of share class name or designation
20 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-20
  • GBP 10