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4ENERGY LIMITED

Company number 05522472

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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)
02 Oct 2015	AR01	Annual return made up to 29 July 2015. List of shareholders has changed Statement of capital on 2015-10-02 GBP 147,361	View PDF Annual return made up to 29 July 2015. List of shareholders has changed Statement of capital on 2015-10-02 GBP 147,361 - link opens in a new window - 20 pages (20 pages)
24 Sep 2015	MR01	Registration of charge 055224720014, created on 8 September 2015	View PDF Registration of charge 055224720014, created on 8 September 2015 - link opens in a new window - 27 pages (27 pages)
29 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
20 Mar 2015	AP01	Appointment of Mr Eric Robert Lounsbury as a director on 19 March 2015	View PDF Appointment of Mr Eric Robert Lounsbury as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	TM01	Termination of appointment of Jonathan Ranulph Christian Bryers as a director on 19 March 2015	View PDF Termination of appointment of Jonathan Ranulph Christian Bryers as a director on 19 March 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2014	MR01	Registration of charge 055224720013, created on 20 November 2014	View PDF Registration of charge 055224720013, created on 20 November 2014 - link opens in a new window - 33 pages (33 pages)
04 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
02 Sep 2014	AP01	Appointment of Mr Wouter Theodorus Jonk as a director on 1 August 2014	View PDF Appointment of Mr Wouter Theodorus Jonk as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 147,361	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 147,361 - link opens in a new window - 9 pages (9 pages)
22 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Apr 2014	MR01	Registration of charge 055224720012	View PDF Registration of charge 055224720012 - link opens in a new window - 49 pages (49 pages)
08 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Apr 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
25 Mar 2014	AP01	Appointment of Mr Kurosh Tehranchian as a director	View PDF Appointment of Mr Kurosh Tehranchian as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AD01	Registered office address changed from 24 Rectory Road West Bridgford Nottingham NG2 6BG on 20 December 2013	View PDF Registered office address changed from 24 Rectory Road West Bridgford Nottingham NG2 6BG on 20 December 2013 - link opens in a new window - 1 page (1 page)
08 Oct 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 147,361	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 147,361 - link opens in a new window - 17 pages (17 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
16 Sep 2013	TM01	Termination of appointment of Anthony Finbow as a director	View PDF Termination of appointment of Anthony Finbow as a director - link opens in a new window - 1 page (1 page)
16 Sep 2013	TM01	Termination of appointment of Stuart Redshaw as a director	View PDF Termination of appointment of Stuart Redshaw as a director - link opens in a new window - 1 page (1 page)
21 Jun 2013	AP01	Appointment of Gabriele Barbaro as a director	View PDF Appointment of Gabriele Barbaro as a director - link opens in a new window - 3 pages (3 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 147,361.00	View PDF Statement of capital following an allotment of shares on 29 April 2013 GBP 147,361.00 - link opens in a new window - 21 pages (21 pages)
24 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflicts of interest - section 175 29/04/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors conflicts of interest - section 175 29/04/2013 - link opens in a new window - 50 pages (50 pages)
18 May 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
18 May 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)

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