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ENGINE NO 4 LTD

Company number 12168300

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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)
25 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 30 September 2023
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
19 May 2023 PSC07 Cessation of Jonathan Paul Drape as a person with significant control on 19 May 2023
19 May 2023 TM01 Termination of appointment of Jonathan Paul Drape as a director on 19 May 2023
11 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
21 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
13 May 2022 AA Total exemption full accounts made up to 30 September 2021
26 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
21 Sep 2021 PSC04 Change of details for Mr William Mchugh as a person with significant control on 21 September 2021
21 Sep 2021 PSC04 Change of details for Mr Tommy Sheals-Barrett as a person with significant control on 21 September 2021
21 Sep 2021 PSC04 Change of details for Mr James Neil Gee as a person with significant control on 21 September 2021
21 Sep 2021 PSC04 Change of details for Mr Jonathan Paul Drape as a person with significant control on 21 September 2021
21 Sep 2021 CH01 Director's details changed for Mr James Neil Gee on 21 September 2021
21 Sep 2021 AD01 Registered office address changed from 23 Halifax Road Sowerby Bridge HX6 4AH United Kingdom to 3rd Floor 14 Little Lever Street Manchester M1 1HR on 21 September 2021
04 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
12 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 200
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 175
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 150
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 125
11 Oct 2019 PSC01 Notification of William Mchugh as a person with significant control on 11 October 2019
11 Oct 2019 PSC01 Notification of Jonathan Paul Drape as a person with significant control on 11 October 2019