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4 WAY ELECTRICAL LIMITED

Company number 08248620

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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)
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
18 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
16 May 2018 SH10 Particulars of variation of rights attached to shares
09 Nov 2017 MA Memorandum and Articles of Association
09 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
04 Oct 2017 PSC01 Notification of Stuart Olley as a person with significant control on 6 April 2016
14 Sep 2017 PSC04 Change of details for Mr Neil Ivan Jordan as a person with significant control on 6 April 2016
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
19 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 6
03 Nov 2015 CH01 Director's details changed for Mr Stephen James Simpson on 9 October 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 4
29 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 6
18 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Nov 2013 AP01 Appointment of Mr Stephen James Simpson as a director
21 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 4
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 4
10 Apr 2013 MEM/ARTS Memorandum and Articles of Association
10 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 3
24 Oct 2012 AP01 Appointment of Mr Stuart Olley as a director