Companies House does not verify the accuracy of the information filed

Advanced company search

4ENERGY GROUP LIMITED

Company number 09885115

Follow this company File for 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)
30 Jun 2017	AD01	Registered office address changed from 1 the Old Stable Block Stanmer Village Stanmer Brighton East Sussex BN1 9BS England to 4 Dukes Court, Bognor Road Chichester PO19 8FX on 30 June 2017	View PDF Registered office address changed from 1 the Old Stable Block Stanmer Village Stanmer Brighton East Sussex BN1 9BS England to 4 Dukes Court, Bognor Road Chichester PO19 8FX on 30 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2017	AP01	Appointment of Lindsay Rhodin as a director on 1 January 2017	View PDF Appointment of Lindsay Rhodin as a director on 1 January 2017 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AP01	Appointment of Mr Terry James Bottle as a director on 31 March 2017	View PDF Appointment of Mr Terry James Bottle as a director on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	AP01	Appointment of Philip Richard Bray as a director on 31 March 2017	View PDF Appointment of Philip Richard Bray as a director on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	MR01	Registration of charge 098851150001, created on 17 February 2017	View PDF Registration of charge 098851150001, created on 17 February 2017 - link opens in a new window - 40 pages (40 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-23 GBP 1 - link opens in a new window - 7 pages (7 pages)

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