Companies House does not verify the accuracy of the information filed

Advanced company search

40SOUTH ENERGY LIMITED

Company number 06642151

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jul 2014	CH01	Director's details changed for Roberto Galimberti on 31 July 2014	View PDF Director's details changed for Roberto Galimberti on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	CH01	Director's details changed for Dr Michele Grassi on 31 July 2014	View PDF Director's details changed for Dr Michele Grassi on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	CH01	Director's details changed for Gian Carlo Vaccari on 31 July 2014	View PDF Director's details changed for Gian Carlo Vaccari on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	CH04	Secretary's details changed for Scr Secretaries Limited on 31 July 2014	View PDF Secretary's details changed for Scr Secretaries Limited on 31 July 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	TM01	Termination of appointment of Stefano Molino as a director on 29 July 2014	View PDF Termination of appointment of Stefano Molino as a director on 29 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 31/01/13 ANNOTATION Clarification Allotment date- 31/01/13	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 31/01/13 ANNOTATION Clarification Allotment date- 31/01/13 - link opens in a new window - 7 pages (7 pages)
29 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 15/01/2013 ANNOTATION Clarification Allotment date- 15/01/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 15/01/2013 ANNOTATION Clarification Allotment date- 15/01/2013 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
30 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 31/01/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 31/01/2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/01/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/01/2013 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AR01	Annual return made up to 9 July 2013. List of shareholders has changed ANNOTATION Replaced a replacement AR01 was registered on 07/08/2014 ANNOTATION Replaced a replacement AR01 was registered on 07/08/2014	View PDF Annual return made up to 9 July 2013. List of shareholders has changed ANNOTATION Replaced a replacement AR01 was registered on 07/08/2014 ANNOTATION Replaced a replacement AR01 was registered on 07/08/2014 - link opens in a new window - 18 pages (18 pages)
29 May 2013	AP01	Appointment of Stefano Molino as a director	View PDF Appointment of Stefano Molino as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 EUR 1,563.31 ANNOTATION A second filed SH01 was registered on 30/08/2013 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2013 and again on 29/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2013 and again on 29/07/2014	View PDF Statement of capital following an allotment of shares on 31 January 2013 EUR 1,563.31 ANNOTATION A second filed SH01 was registered on 30/08/2013 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2013 and again on 29/07/2014 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2013 and again on 29/07/2014 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 EUR 1,514.98 ANNOTATION A second filed SH01 was registered on 28/08/2013 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2013 and again on 29/07/2014	View PDF Statement of capital following an allotment of shares on 15 January 2013 EUR 1,514.98 ANNOTATION A second filed SH01 was registered on 28/08/2013 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2013 and again on 29/07/2014 - link opens in a new window - 7 pages (7 pages)
17 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 July 2012 - link opens in a new window - 18 pages (18 pages)
17 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 17/04/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 17/04/2012 - link opens in a new window - 6 pages (6 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 Jul 2012	AR01	Annual return made up to 9 July 2012. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 17/04/2013	View PDF Annual return made up to 9 July 2012. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 17/04/2013 - link opens in a new window - 17 pages (17 pages)
31 May 2012	SH02	Sub-division of shares on 17 April 2012	View PDF Sub-division of shares on 17 April 2012 - link opens in a new window - 5 pages (5 pages)
30 May 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 30/05/2012 and again on 17/04/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 was registered on 30/05/2012 and again on 17/04/2013 - link opens in a new window - 6 pages (6 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 EUR 144,164 ANNOTATION A second filed SH01 was registered on 30/05/2012.	View PDF Statement of capital following an allotment of shares on 17 April 2012 EUR 144,164 ANNOTATION A second filed SH01 was registered on 30/05/2012. - link opens in a new window - 5 pages (5 pages)
16 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 17/04/2012	View PDF Resolutions RES13 ‐ Subdivide 17/04/2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	TM01	Termination of appointment of Cosimo Prete as a director	View PDF Termination of appointment of Cosimo Prete as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?