- Company Overview for GENEL ENERGY FINANCE 4 PLC (11867181)
- Filing history for GENEL ENERGY FINANCE 4 PLC (11867181)
- People for GENEL ENERGY FINANCE 4 PLC (11867181)
- More for GENEL ENERGY FINANCE 4 PLC (11867181)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | PSC05 | Change of details for Genel Energy Plc as a person with significant control on 19 March 2024 | |
| 18 Sep 2024 | CS01 | Confirmation statement made on 14 September 2024 with no updates | |
| 30 May 2024 | CH01 | Director's details changed for Mr Michael John Adams on 8 May 2024 | |
| 29 Apr 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Feb 2024 | AP01 | Appointment of Mr Seyit Ahmet Bostanci as a director on 1 February 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of John Paul Weir as a director on 1 February 2024 | |
| 19 Oct 2023 | PSC05 | Change of details for Genel Energy Plc as a person with significant control on 31 August 2023 | |
| 14 Sep 2023 | CS01 | Confirmation statement made on 14 September 2023 with updates | |
| 30 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Mar 2023 | CS01 | Confirmation statement made on 6 March 2023 with no updates | |
| 14 Jul 2022 | AP01 | Appointment of Mr John Paul Weir as a director on 12 July 2022 | |
| 26 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 6 March 2022 with updates | |
| 16 Mar 2022 | TM01 | Termination of appointment of Esa Tapani Ikaheimonen as a director on 14 March 2022 | |
| 19 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 May 2021 | CS01 | Confirmation statement made on 6 March 2021 with updates | |
| 10 Dec 2020 | AP01 | Appointment of Luke Clements as a director on 7 December 2020 | |
| 10 Dec 2020 | TM01 | Termination of appointment of William George Higgs as a director on 7 December 2020 | |
| 07 Oct 2020 | AUDR | Auditor's report | |
| 07 Oct 2020 | AUDS | Auditor's statement | |
| 07 Oct 2020 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
| 07 Oct 2020 | BS | Balance Sheet | |
| 07 Oct 2020 | MAR | Re-registration of Memorandum and Articles | |
| 07 Oct 2020 | RESOLUTIONS |
Resolutions
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| 07 Oct 2020 | RR01 | Re-registration from a private company to a public company |