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OPEN4ENERGY LIMITED

Company number 04411434

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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)
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 May 2012 AP01 Appointment of Ms Christine Ann D'cruz as a director
30 Apr 2012 AP01 Appointment of Alexander Simon Wiseman as a director
24 Jan 2012 AA Total exemption full accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 May 2011 CERTNM Company name changed respect energy LIMITED\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-23
  • NM01 ‐ Change of name by resolution
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Jonathan Casale as a director
08 Apr 2011 AD02 Register inspection address has been changed from Willowbank House 84 Station Road Marlow Bucks SL7 1NX United Kingdom
26 Jan 2011 AA Total exemption full accounts made up to 31 December 2010
15 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Sally Ann Casale on 8 April 2010
26 Apr 2010 CH01 Director's details changed for Mr David Laurence Casale on 8 April 2010
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH01 Director's details changed for Jonathan Andrew Casale on 8 April 2010
10 Nov 2009 CERTNM Company name changed toucan utilities LIMITED\certificate issued on 10/11/09
  • RES15 ‐ Change company name resolution on 2009-11-05
10 Nov 2009 CONNOT Change of name notice
17 Apr 2009 363a Return made up to 08/04/09; full list of members
18 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 08/04/08; full list of members
29 Apr 2008 288b Appointment terminated director julian sondheimer
29 Apr 2008 288b Appointment terminated director roger thorne
23 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006