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FUTURE ENERGY UTILITIES LTD

Company number 08500717

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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)
11 Aug 2014 AA01 Current accounting period extended from 30 April 2014 to 30 September 2014
17 Jul 2014 AP01 Appointment of Steven Gosling as a director
10 Jul 2014 AP01 Appointment of Mr Steven Paul Gosling as a director
10 Jul 2014 AP03 Appointment of Mr Steven Paul Gosling as a secretary
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
02 Jul 2014 TM01 Termination of appointment of Timothy Jackson-Smith as a director
02 Jul 2014 TM02 Termination of appointment of Nicholas Makinson as a secretary
02 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
02 May 2014 CH03 Secretary's details changed for Mr Nicholas John Makinson on 15 November 2013
02 May 2014 CH03 Secretary's details changed for Mr Nicholas John Makinson on 15 November 2013
02 May 2014 CH03 Secretary's details changed for Mr Nicholas John Makinson on 15 November 2013
07 Mar 2014 AP01 Appointment of Mr Matthew Christopher Hirst as a director
11 Nov 2013 TM01 Termination of appointment of Nicholas Kennedy as a director
02 Jul 2013 AP01 Appointment of Mr Timothy David Jackson-Smith as a director
23 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)