| Total Documents | 313 |
|---|
| Total Pages | 2,732 |
|---|
| 27 October 2023 | Interim accounts made up to 18 October 2023 |
|---|---|
| 19 September 2023 | Appointment of Mr Matthew John Webb as a director on 12 September 2023 |
| 19 September 2023 | Termination of appointment of David Michael Stibbs as a director on 12 September 2023 |
| 9 June 2023 | Full accounts made up to 31 December 2022 |
| 14 April 2023 | Appointment of Mr David Michael Stibbs as a director on 31 March 2023 |
| 14 April 2023 | Termination of appointment of Oskar Zahn as a director on 31 March 2023 |
| 21 January 2023 | Confirmation statement made on 6 January 2023 with no updates |
| 6 July 2022 | Full accounts made up to 31 December 2021 |
| 1 June 2022 | Resolutions
|
| 1 June 2022 | Memorandum and Articles of Association |
| 1 June 2022 | Resolutions
|
| 27 May 2022 | Termination of appointment of Jonathan Simon Rhodes as a secretary on 13 May 2022 |
| 27 May 2022 | Appointment of Mrs Ruth Amy Cartwright as a secretary on 13 May 2022 |
| 17 January 2022 | Confirmation statement made on 6 January 2022 with no updates |
| 2 August 2021 | Termination of appointment of Duncan John Penny as a director on 2 August 2021 |
| 2 August 2021 | Appointment of Mr Oskar Zahn as a director on 2 August 2021 |
| 14 June 2021 | Full accounts made up to 31 December 2020 |
| 22 January 2021 | Confirmation statement made on 6 January 2021 with no updates |
| 11 September 2020 | Full accounts made up to 31 December 2019 |
| 24 July 2020 | Termination of appointment of Anne Macdonald Honeyman as a director on 3 July 2020 |
| 24 July 2020 | Appointment of Mr Gavin Peter Griggs as a director on 3 July 2020 |
| 24 July 2020 | Termination of appointment of Michael R Laver as a director on 3 July 2020 |
| 17 January 2020 | Confirmation statement made on 6 January 2020 with no updates |
| 5 July 2019 | Full accounts made up to 31 December 2018 |
| 11 January 2019 | Confirmation statement made on 6 January 2019 with no updates |
| 9 July 2018 | Full accounts made up to 31 December 2017 |
| 16 January 2018 | Confirmation statement made on 6 January 2018 with no updates |
| 16 January 2018 | Confirmation statement made on 6 January 2018 with no updates |
| 14 December 2017 | Termination of appointment of Joseph Michael Lynch as a director on 6 December 2017 |
| 14 December 2017 | Termination of appointment of Joseph Michael Lynch as a director on 6 December 2017 |
| 13 July 2017 | Full accounts made up to 31 December 2016 |
| 13 July 2017 | Full accounts made up to 31 December 2016 |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates |
| 10 January 2017 | Confirmation statement made on 6 January 2017 with updates |
| 4 July 2016 | Full accounts made up to 31 December 2015 |
| 4 July 2016 | Full accounts made up to 31 December 2015 |
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 17 December 2015 | Satisfaction of charge 2 in full |
| 17 December 2015 | Satisfaction of charge 3 in full |
| 17 December 2015 | Satisfaction of charge 2 in full |
| 17 December 2015 | Satisfaction of charge 3 in full |
| 17 December 2015 | Satisfaction of charge 1 in full |
| 17 December 2015 | Satisfaction of charge 1 in full |
| 25 August 2015 | Full accounts made up to 31 December 2014 |
| 25 August 2015 | Full accounts made up to 31 December 2014 |
| 16 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 3 April 2014 | Full accounts made up to 31 December 2013 |
| 3 April 2014 | Full accounts made up to 31 December 2013 |
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 5 March 2013 | Full accounts made up to 31 December 2012 |
| 5 March 2013 | Full accounts made up to 31 December 2012 |
| 10 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
| 10 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
| 10 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders |
| 4 October 2012 | Appointment of Mr Jonathan Simon Rhodes as a secretary |
| 4 October 2012 | Appointment of Mr Jonathan Simon Rhodes as a secretary |
| 4 October 2012 | Termination of appointment of Anne Honeyman as a secretary |
| 4 October 2012 | Termination of appointment of Anne Honeyman as a secretary |
| 22 June 2012 | Full accounts made up to 31 December 2011 |
| 22 June 2012 | Full accounts made up to 31 December 2011 |
| 1 May 2012 | Termination of appointment of James Peters as a director |
| 1 May 2012 | Termination of appointment of Lawrence Tracey as a director |
| 1 May 2012 | Termination of appointment of James Peters as a director |
| 1 May 2012 | Termination of appointment of Lawrence Tracey as a director |
| 24 January 2012 | Interim accounts made up to 4 January 2012 |
| 24 January 2012 | Interim accounts made up to 4 January 2012 |
| 24 January 2012 | Interim accounts made up to 4 January 2012 |
| 10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
| 10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
| 10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders |
| 5 September 2011 | Interim accounts made up to 26 August 2011 |
| 5 September 2011 | Interim accounts made up to 26 August 2011 |
| 5 July 2011 | Full accounts made up to 31 December 2010 |
| 5 July 2011 | Full accounts made up to 31 December 2010 |
| 4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
| 4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
| 4 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders |
| 2 July 2010 | Full accounts made up to 31 December 2009 |
| 2 July 2010 | Full accounts made up to 31 December 2009 |
| 19 March 2010 | Interim accounts made up to 16 March 2010 |
| 19 March 2010 | Interim accounts made up to 16 March 2010 |
| 20 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
| 20 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
| 20 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders |
| 13 January 2010 | Director's details changed for Michael R Laver on 6 January 2010 |
| 13 January 2010 | Director's details changed for Michael R Laver on 6 January 2010 |
| 13 January 2010 | Director's details changed for Michael R Laver on 6 January 2010 |
| 12 January 2010 | Director's details changed for James Edward Peters on 6 January 2010 |
| 12 January 2010 | Director's details changed for Duncan John Penny on 6 January 2010 |
| 12 January 2010 | Director's details changed for James Edward Peters on 6 January 2010 |
| 12 January 2010 | Director's details changed for Duncan John Penny on 6 January 2010 |
| 12 January 2010 | Director's details changed for Duncan John Penny on 6 January 2010 |
| 12 January 2010 | Director's details changed for Joseph Michael Lynch on 6 January 2010 |
| 12 January 2010 | Director's details changed for Joseph Michael Lynch on 6 January 2010 |
| 12 January 2010 | Director's details changed for James Edward Peters on 6 January 2010 |
| 12 January 2010 | Director's details changed for Joseph Michael Lynch on 6 January 2010 |
| 30 July 2009 | Full accounts made up to 31 December 2008 |
| 30 July 2009 | Full accounts made up to 31 December 2008 |
| 8 April 2009 | Return made up to 06/01/09; full list of members |
| 8 April 2009 | Return made up to 06/01/09; full list of members |
| 31 March 2009 | Location of register of members |
| 31 March 2009 | Location of register of members |
| 31 March 2009 | Return made up to 06/01/08; bulk list available separately; amend |
| 31 March 2009 | Return made up to 06/01/08; bulk list available separately; amend |
| 4 August 2008 | Full accounts made up to 31 December 2007 |
| 4 August 2008 | Full accounts made up to 31 December 2007 |
| 8 April 2008 | Interim accounts made up to 31 March 2008 |
| 8 April 2008 | Interim accounts made up to 31 March 2008 |
| 31 March 2008 | Return made up to 06/01/08; bulk list available separately |
| 31 March 2008 | Return made up to 06/01/08; bulk list available separately |
| 25 October 2007 | New director appointed |
| 25 October 2007 | New director appointed |
| 5 October 2007 | Interim accounts made up to 30 September 2007 |
| 5 October 2007 | Interim accounts made up to 30 September 2007 |
| 18 July 2007 | Form 169A2 1462325 ord 1P cancel |
| 18 July 2007 | Form 169A2 1462325 ord 1P cancel |
| 8 June 2007 | Statement of affairs |
| 8 June 2007 | Ad 24/04/07--------- £ si [email protected]=192422 £ ic 1/192423 |
| 8 June 2007 | Ad 24/04/07--------- £ si [email protected]=192422 £ ic 1/192423 |
| 8 June 2007 | Statement of affairs |
| 6 June 2007 | Ad 18/04/07--------- £ si [email protected] £ ic 1/1 |
| 6 June 2007 | Ad 18/04/07--------- £ si [email protected] £ ic 1/1 |
| 5 June 2007 | Director resigned |
| 5 June 2007 | Director resigned |
| 5 June 2007 | Director resigned |
| 5 June 2007 | Director resigned |
| 5 June 2007 | Director resigned |
| 5 June 2007 | Director resigned |
| 29 May 2007 | Interim accounts made up to 30 April 2007 |
| 29 May 2007 | Resolutions
|
| 29 May 2007 | Interim accounts made up to 30 April 2007 |
| 29 May 2007 | Resolutions
|
| 11 May 2007 | Form 169A2 14250 ord 1P 12/04/07 |
| 11 May 2007 | Form 169A2 14250 ord 1P 12/04/07 |
| 24 April 2007 | Certificate of reduction of issued capital |
| 24 April 2007 | Reduction of iss capital and minute (oc) |
| 24 April 2007 | Certificate of reduction of issued capital |
| 24 April 2007 | Reduction of iss capital and minute (oc) |
| 14 April 2007 | Resolutions
|
| 14 April 2007 | Resolutions
|
| 14 April 2007 | Memorandum and Articles of Association |
| 14 April 2007 | Memorandum and Articles of Association |
| 4 April 2007 | Group of companies' accounts made up to 31 December 2006 |
| 4 April 2007 | Group of companies' accounts made up to 31 December 2006 |
| 27 March 2007 | 07/03/07 £ tr [email protected]=1457 |
| 27 March 2007 | 07/03/07 £ tr [email protected]=1457 |
| 1 March 2007 | Interim accounts made up to 30 April 2006 |
| 1 March 2007 | Interim accounts made up to 30 April 2006 |
| 30 January 2007 | Return made up to 06/01/07; bulk list available separately |
| 30 January 2007 | Return made up to 06/01/07; bulk list available separately |
| 12 July 2006 | Group of companies' accounts made up to 31 December 2005 |
| 12 July 2006 | Group of companies' accounts made up to 31 December 2005 |
| 27 April 2006 | New director appointed |
| 27 April 2006 | New director appointed |
| 16 March 2006 | Director resigned |
| 16 March 2006 | Director resigned |
| 16 March 2006 | Director resigned |
| 16 March 2006 | Director resigned |
| 23 February 2006 | Return made up to 06/01/06; bulk list available separately |
| 23 February 2006 | Return made up to 06/01/06; bulk list available separately |
| 4 August 2005 | Group of companies' accounts made up to 31 December 2004 |
| 4 August 2005 | Group of companies' accounts made up to 31 December 2004 |
| 17 June 2005 | Director resigned |
| 17 June 2005 | Director resigned |
| 26 January 2005 | Return made up to 06/01/05; bulk list available separately |
| 26 January 2005 | Return made up to 06/01/05; bulk list available separately |
| 14 January 2005 | Secretary resigned |
| 14 January 2005 | Secretary resigned |
| 29 October 2004 | New secretary appointed |
| 29 October 2004 | New secretary appointed |
| 9 August 2004 | Interim accounts made up to 10 June 2004 |
| 9 August 2004 | Interim accounts made up to 10 June 2004 |
| 21 July 2004 | 11/06/04 £ ti [email protected]=2000 |
| 21 July 2004 | 17/06/04 £ ti [email protected]=2100 |
| 21 July 2004 | 15/06/04 £ ti [email protected]=1250 |
| 21 July 2004 | 15/06/04 £ ti [email protected]=1250 |
| 21 July 2004 | 11/06/04 £ ti [email protected]=2000 |
| 21 July 2004 | 16/06/04 £ ti [email protected]=3750 |
| 21 July 2004 | 16/06/04 £ ti [email protected]=3750 |
| 21 July 2004 | 17/06/04 £ ti [email protected]=2100 |
| 17 June 2004 | New director appointed |
| 17 June 2004 | New director appointed |
| 14 June 2004 | Director resigned |
| 14 June 2004 | Director resigned |
| 24 May 2004 | Group of companies' accounts made up to 31 December 2003 |
| 24 May 2004 | Group of companies' accounts made up to 31 December 2003 |
| 27 April 2004 | Ad 26/02/04--------- £ si [email protected]=319 £ ic 206727/207046 |
| 27 April 2004 | Statement of affairs |
| 27 April 2004 | Ad 26/02/04--------- £ si [email protected]=319 £ ic 206727/207046 |
| 27 April 2004 | Ad 26/02/04--------- £ si [email protected]=56 £ ic 206671/206727 |
| 27 April 2004 | Statement of affairs |
| 27 April 2004 | Ad 26/02/04--------- £ si [email protected]=56 £ ic 206671/206727 |
| 27 April 2004 | Statement of affairs |
| 27 April 2004 | Statement of affairs |
| 17 February 2004 | Return made up to 06/01/04; bulk list available separately |
| 17 February 2004 | Return made up to 06/01/04; bulk list available separately |
| 21 May 2003 | £ ic 208171/206671 13/05/03 £ sr [email protected]=1500 |
| 21 May 2003 | £ ic 208171/206671 13/05/03 £ sr [email protected]=1500 |
| 17 May 2003 | £ ic 211371/208171 06/05/03 £ sr [email protected]=3200 |
| 17 May 2003 | £ ic 211371/208171 06/05/03 £ sr [email protected]=3200 |
| 4 May 2003 | Interim accounts made up to 31 March 2003 |
| 4 May 2003 | Interim accounts made up to 31 March 2003 |
| 2 May 2003 | Company name changed ifx power PLC\certificate issued on 02/05/03 |
| 2 May 2003 | Company name changed ifx power PLC\certificate issued on 02/05/03 |
| 1 May 2003 | Group of companies' accounts made up to 31 December 2002 |
| 1 May 2003 | Group of companies' accounts made up to 31 December 2002 |
| 23 March 2003 | Location of register of members (non legible) |
| 23 March 2003 | Location of register of members (non legible) |
| 14 February 2003 | Return made up to 06/01/03; bulk list available separately |
| 14 February 2003 | Return made up to 06/01/03; bulk list available separately |
| 23 August 2002 | New director appointed |
| 23 August 2002 | New director appointed |
| 22 August 2002 | New director appointed |
| 22 August 2002 | New director appointed |
| 22 August 2002 | New director appointed |
| 22 August 2002 | New director appointed |
| 29 May 2002 | Group of companies' accounts made up to 31 December 2001 |
| 29 May 2002 | Group of companies' accounts made up to 31 December 2001 |
| 20 May 2002 | Resolutions
|
| 20 May 2002 | Resolutions
|
| 13 May 2002 | Director resigned |
| 13 May 2002 | Director resigned |
| 10 January 2002 | Return made up to 06/01/02; bulk list available separately |
| 10 January 2002 | Return made up to 06/01/02; bulk list available separately |
| 2 October 2001 | Director's particulars changed |
| 2 October 2001 | Director's particulars changed |
| 10 September 2001 | New director appointed |
| 10 September 2001 | New director appointed |
| 5 September 2001 | Particulars of mortgage/charge |
| 5 September 2001 | Particulars of mortgage/charge |
| 4 July 2001 | Director resigned |
| 4 July 2001 | Director resigned |
| 12 June 2001 | Full group accounts made up to 31 December 2000 |
| 12 June 2001 | Full group accounts made up to 31 December 2000 |
| 20 February 2001 | New director appointed |
| 20 February 2001 | New director appointed |
| 7 February 2001 | New director appointed |
| 7 February 2001 | New director appointed |
| 7 February 2001 | New director appointed |
| 7 February 2001 | New director appointed |
| 7 February 2001 | New director appointed |
| 7 February 2001 | Return made up to 06/01/01; full list of members |
| 7 February 2001 | New director appointed |
| 7 February 2001 | New director appointed |
| 7 February 2001 | Return made up to 06/01/01; full list of members |
| 7 February 2001 | New director appointed |
| 4 January 2001 | Initial accounts made up to 30 June 2000 |
| 4 January 2001 | Initial accounts made up to 30 June 2000 |
| 29 December 2000 | Particulars of mortgage/charge |
| 29 December 2000 | Particulars of mortgage/charge |
| 25 August 2000 | Statement of affairs |
| 25 August 2000 | Statement of affairs |
| 25 August 2000 | Ad 12/06/00--------- £ si [email protected]=156200 £ ic 2/156202 |
| 25 August 2000 | Ad 12/06/00--------- £ si [email protected]=156200 £ ic 2/156202 |
| 14 July 2000 | Particulars of mortgage/charge |
| 14 July 2000 | Particulars of mortgage/charge |
| 12 July 2000 | Listing of particulars |
| 12 July 2000 | Listing of particulars |
| 22 June 2000 | £ nc 156200/350000 15/06/00 |
| 22 June 2000 | £ nc 156200/350000 15/06/00 |
| 22 June 2000 | Resolutions
|
| 22 June 2000 | Resolutions
|
| 20 June 2000 | Auditor's report |
| 20 June 2000 | Application for reregistration from private to PLC |
| 20 June 2000 | Re-registration of Memorandum and Articles |
| 20 June 2000 | Application for reregistration from private to PLC |
| 20 June 2000 | Declaration on reregistration from private to PLC |
| 20 June 2000 | Resolutions
|
| 20 June 2000 | Declaration on reregistration from private to PLC |
| 20 June 2000 | Resolutions
|
| 20 June 2000 | Certificate of re-registration from Private to Public Limited Company |
| 20 June 2000 | Auditor's report |
| 20 June 2000 | Auditor's statement |
| 20 June 2000 | Re-registration of Memorandum and Articles |
| 20 June 2000 | Auditor's statement |
| 20 June 2000 | Certificate of re-registration from Private to Public Limited Company |
| 14 June 2000 | Balance Sheet |
| 14 June 2000 | Balance Sheet |
| 13 June 2000 | Company name changed EC2F LIMITED\certificate issued on 13/06/00 |
| 13 June 2000 | Company name changed EC2F LIMITED\certificate issued on 13/06/00 |
| 17 May 2000 | Div 11/05/00 |
| 17 May 2000 | Div 11/05/00 |
| 17 May 2000 | Nc inc already adjusted 11/05/00 |
| 17 May 2000 | Resolutions
|
| 17 May 2000 | Nc inc already adjusted 11/05/00 |
| 17 May 2000 | Resolutions
|
| 5 May 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 |
| 5 May 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 |
| 4 May 2000 | Memorandum and Articles of Association |
| 4 May 2000 | Memorandum and Articles of Association |
| 26 April 2000 | Director resigned |
| 26 April 2000 | Registered office changed on 26/04/00 from: 200 aldersgate street london EC1A 4HD |
| 26 April 2000 | Director resigned |
| 26 April 2000 | Registered office changed on 26/04/00 from: 200 aldersgate street london EC1A 4HD |
| 26 April 2000 | New secretary appointed;new director appointed |
| 26 April 2000 | New director appointed |
| 26 April 2000 | New director appointed |
| 26 April 2000 | Director resigned |
| 26 April 2000 | New director appointed |
| 26 April 2000 | New secretary appointed;new director appointed |
| 26 April 2000 | Secretary resigned |
| 26 April 2000 | Secretary resigned |
| 26 April 2000 | Director resigned |
| 26 April 2000 | New director appointed |
| 19 April 2000 | Company name changed fortunecroft LIMITED\certificate issued on 19/04/00 |
| 19 April 2000 | Company name changed fortunecroft LIMITED\certificate issued on 19/04/00 |
| 6 January 2000 | Incorporation |
| 6 January 2000 | Incorporation |
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