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SOLUTIONS 4 ENERGY LIMITED

Company number 04948041

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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)
03 Nov 2010 TM01 Termination of appointment of Paul Smith as a director
03 Nov 2010 TM01 Termination of appointment of Glenn Snowling as a director
03 Nov 2010 TM01 Termination of appointment of David Llewellyn as a director
03 Nov 2010 AA01 Current accounting period extended from 31 March 2011 to 31 July 2011
03 Nov 2010 AP01 Appointment of Julie Mckeown as a director
  • ANNOTATION A second filed AP01 was registered on 05/11/2012
03 Nov 2010 AP01 Appointment of Andrew Holmes as a director
02 Nov 2010 AA Accounts for a small company made up to 31 March 2010
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 May 2004
  • GBP 7
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
11 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Glenn Robert Snowling on 29 October 2009
11 Nov 2009 CH01 Director's details changed for Mr David Guy Llewellyn on 29 October 2009
11 Nov 2009 CH01 Director's details changed for Terrence Stephen Bentley on 29 October 2009
11 Nov 2009 CH03 Secretary's details changed for Glenn Robert Snowling on 29 October 2009
11 Nov 2009 CH01 Director's details changed for Mr Paul Nicholas Smith on 29 October 2009
06 Feb 2009 AA Accounts for a small company made up to 31 March 2008
04 Dec 2008 288a Director and secretary appointed glenn snowling
04 Dec 2008 288b Appointment terminated secretary david llewellyn
10 Nov 2008 363a Return made up to 30/10/08; full list of members
07 Nov 2008 288c Director and secretary's change of particulars / david llewellyn / 30/05/2008
07 Nov 2008 288c Director and secretary's change of particulars / david llewellyn / 30/05/2008
01 Feb 2008 AA Accounts for a small company made up to 31 March 2007
07 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2007 363a Return made up to 30/10/07; full list of members
30 Oct 2007 288c Director's particulars changed