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Falck Renewables Finance LTD

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Reports

Extended Company Report with Annual Accounts FALCK RENEWABLES FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05401291
Record last updated Sunday, September 24, 2023 6:31:51 PM UTC
Official Address 7 Beaumont Mews Marylebone High Street
There are 11 companies registered at this street
Postal Code W1G6EB
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

FALCK RENEWABLES FINANCE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 22, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 13, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 2023 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 22, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 22, 2022 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 31, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2018 Appointment of a man as Director and Falck Renewables Spa Planning And Contro Appointment of a man as Director and Falck Renewables Spa Planning And Contro
Registry Feb 8, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 30, 2017 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 6, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 20, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Registry Mar 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 7, 2011 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Miscellaneous document Miscellaneous document
Registry May 11, 2011 Annual return Annual return
Financials Aug 20, 2010 Annual accounts Annual accounts
Registry Apr 6, 2010 Annual return Annual return
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Financials Sep 17, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Jan 24, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2007 Annual return Annual return
Financials May 14, 2007 Annual accounts Annual accounts
Financials Jul 4, 2006 Annual accounts 5401... Annual accounts 5401...
Registry Jul 4, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 7, 2006 Annual return Annual return
Registry May 4, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 16, 2005 Notice of change of directors or secretaries or in their particulars 5401... Notice of change of directors or secretaries or in their particulars 5401...
Registry May 25, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2005 Particulars of a mortgage or charge 5401... Particulars of a mortgage or charge 5401...
Registry May 24, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 24, 2005 Particulars of a mortgage or charge 5401... Particulars of a mortgage or charge 5401...
Registry May 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Registry Apr 5, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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