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OPDENERGY UK 4 LIMITED

Company number 13029631

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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)
23 May 2024	TM01	Termination of appointment of Alejandro Javier Chaves Martinez as a director on 8 May 2024	View PDF Termination of appointment of Alejandro Javier Chaves Martinez as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AP01	Appointment of Mr Luis Cid Suarez as a director on 8 May 2024	View PDF Appointment of Mr Luis Cid Suarez as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Abraham Jose Morales Balandra as a director on 8 May 2024	View PDF Appointment of Mr Abraham Jose Morales Balandra as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	TM01	Termination of appointment of Francisco Javier Remacha Zapatel as a director on 8 May 2024	View PDF Termination of appointment of Francisco Javier Remacha Zapatel as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 23 pages (23 pages)
15 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	CH01	Director's details changed for Mr Francisco Javier Remacha Zapatel on 22 September 2022	View PDF Director's details changed for Mr Francisco Javier Remacha Zapatel on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2022	CH01	Director's details changed for Mr Francisco Javier Remacha Zapatel on 7 June 2022	View PDF Director's details changed for Mr Francisco Javier Remacha Zapatel on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	CH01	Director's details changed for Mr Alejandro-Javier Martinez on 15 March 2021	View PDF Director's details changed for Mr Alejandro-Javier Martinez on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	TM01	Termination of appointment of Gustavo Carrero Diez as a director on 18 November 2020	View PDF Termination of appointment of Gustavo Carrero Diez as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-18 GBP 1	View PDF Incorporation Statement of capital on 2020-11-18 GBP 1 - link opens in a new window - 31 pages (31 pages)

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