Based in London, Fern Energy Ridgewind Acquisitions Ltd was registered on 14 November 2012. The companies directors are listed as Banerjee, Kamalika Ria, Foy, Simon John, Ludlow, Sharna.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BANERJEE, Kamalika Ria | 25 October 2017 | 19 February 2018 | 1 |
FOY, Simon John | 14 November 2012 | 14 July 2017 | 1 |
LUDLOW, Sharna | 14 July 2017 | 15 November 2018 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 26 August 2020 | |
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 22 January 2020 | |
AD04 - Change of location of company records to the registered office | 22 January 2020 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 10 January 2019 | |
PARENT_ACC - N/A | 10 January 2019 | |
AGREEMENT2 - N/A | 10 January 2019 | |
GUARANTEE2 - N/A | 10 January 2019 | |
AP04 - Appointment of corporate secretary | 03 January 2019 | |
TM02 - Termination of appointment of secretary | 15 November 2018 | |
CH01 - Change of particulars for director | 08 September 2018 | |
AP01 - Appointment of director | 06 August 2018 | |
TM02 - Termination of appointment of secretary | 20 February 2018 | |
CS01 - N/A | 09 January 2018 | |
RESOLUTIONS - N/A | 02 January 2018 | |
AP03 - Appointment of secretary | 26 October 2017 | |
AA01 - Change of accounting reference date | 23 October 2017 | |
PSC05 - N/A | 31 August 2017 | |
AA - Annual Accounts | 02 August 2017 | |
RESOLUTIONS - N/A | 19 July 2017 | |
AP03 - Appointment of secretary | 19 July 2017 | |
AP01 - Appointment of director | 19 July 2017 | |
AP01 - Appointment of director | 19 July 2017 | |
AP01 - Appointment of director | 19 July 2017 | |
AD01 - Change of registered office address | 19 July 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
TM02 - Termination of appointment of secretary | 18 July 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
AA - Annual Accounts | 13 December 2016 | |
CS01 - N/A | 21 November 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 10 November 2015 | |
AD01 - Change of registered office address | 18 September 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 November 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AD04 - Change of location of company records to the registered office | 10 December 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 August 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 August 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 August 2013 | |
AA01 - Change of accounting reference date | 12 April 2013 | |
AP01 - Appointment of director | 18 January 2013 | |
AP03 - Appointment of secretary | 28 November 2012 | |
AP01 - Appointment of director | 28 November 2012 | |
AP01 - Appointment of director | 28 November 2012 | |
TM01 - Termination of appointment of director | 20 November 2012 | |
NEWINC - New incorporation documents | 14 November 2012 |