4energy Limited

Company Registration Number: 05522472

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4energy Limited is a Private Company Limited by Shares first registered on 29 July 2005. Its current registered address is in Nottingham.

Registered Address

NO 1 NOTTINGHAM SCIENCE PARK
JESSE BOOT AVENUE
NOTTINGHAM
NG7 2RU

There are 11 companies currently registered at this postcode, including this one.

All companies at NG7 2RU

Registration Data

Company Number

05522472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

62012 - Business and domestic software development

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

14 in total
4 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,084,000£2,802,000£6,241,000£2,991,137£3,554,430£2,728,319
of which Cash £1,344,000£788,000£1,076,000£3,219£1,178,010£598,431
Total Assets £4,084,000£2,802,000£6,241,000£2,991,137£3,554,430£2,728,319
Current Liabilities £1,663,000£1,325,000£2,337,000£3,396,195£1,322,030£2,303,742
Net Current Assets £2,421,000£1,477,000£3,904,000£-405,058£2,232,400£424,577
Total Net Worth £1,755,000£1,595,000£4,029,000£245,783£2,400,047£109,781

Previous Names

No previous names

Company Officers

  • GENIESER, Werner Robert

    Director

    Appointed on 15 April 2011

     

    Nationality: American

    Occupation: Partner

    Month of birth: November 1967

    ENVIRONMENTAL TECHNOLOGIES FUND
    20
    Berkeley Square
    London
    W1J 6EQ
    United Kingdom

  • JONK, Wouter Theodorus

    Director

    Appointed on 1 August 2014

     

    Nationality: Dutch

    Occupation: Managing Partner

    Month of birth: May 1971

    756
    Keizersgracht
    1017 Ez Amsterdam
    Netherlands

  • LOUNSBURY, Eric Robert

    Director

    Appointed on 19 March 2015

     

    Nationality: Uk

    Occupation: Associate Director

    Month of birth: October 1979

    4th Floor
    Dorset House
    27-45 Stamford Street
    London
    SE1 9NT
    England

  • MCCORD, Richard Matthew

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1973

    Millstream East
    Maidenhead Road
    Windsor
    Berkshire
    SL4 5GD
    England

  • TEHRANCHIAN, Kurosh

    Director

    Appointed on 16 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    5
    Culross Street
    London
    W1K 2DR
    England

  • TINDALE, Patrick Arthur

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1962

    Ruddington House
    13 Kirk Lane
    Ruddington
    Nottinghamshire
    NG11 6NN

  • DOBSON, Kevin Michael

    Secretary

    Appointed on 19 September 2012

    Resigned on 27 February 2013

    No.1
    Nottingham Science Park
    Jesse Boot Avenue
    Nottingham
    NG7 2RU
    United Kingdom

  • EVANS, Stephen Edmund-Lyn

    Secretary

    Appointed on 12 May 2011

    Resigned on 19 September 2012

    4ENERGY LIMITED
    No1
    Nottingham Science Park
    Jesse Boot Avenue Off University Boulevard
    Nottingham
    NG7 2RU
    United Kingdom

  • TINDALE, Patrick Arthur

    Secretary

    Appointed on 1 August 2005

    Resigned on 12 May 2011

    Ruddington House
    13 Kirk Lane
    Ruddington
    Nottinghamshire
    NG11 6NN

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2005

    Resigned on 1 August 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BARBARO, Gab

    Director

    Appointed on 29 April 2013

    Resigned on 22 February 2016

    Nationality: Italian

    Occupation: Managing Director Business Services

    Month of birth: July 1971

    2600
    John Smith Drive
    Oxford
    OX4 2JY
    United Kingdom

  • BRYERS, Jonathan Ranulph Christian

    Director

    Appointed on 15 April 2011

    Resigned on 19 March 2015

    Nationality: British

    Occupation: Investment Management

    Month of birth: September 1971

    THE CARBON TRUST LTD
    6th
    Floor
    5 New Street Square
    London
    EC4A 3BF
    United Kingdom

  • FINBOW, Anthony Charles

    Director

    Appointed on 19 September 2012

    Resigned on 29 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    4ENERGY LIMITED
    No.1
    Nottingham Science Park
    Jesse Boot Avenue
    Nottingham
    NG7 2RU
    United Kingdom

  • FINCH, Geoffrey

    Director

    Appointed on 21 December 2006

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Three Cliffs
    Bere Court Road
    Pangbourne
    RG8 8JY

  • GARRARD, William Robert

    Director

    Appointed on 20 March 2006

    Resigned on 16 October 2007

    Nationality: British

    Occupation: Supply Chain Director

    Month of birth: February 1970

    67 North Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7NG

  • MCKEAN, Brian Andrew Richard

    Director

    Appointed on 1 August 2005

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1965

    36 Kirk Lane
    Ruddington
    Nottingham
    NG11 6NN

  • REDSHAW, Stuart Peter, Dr

    Director

    Appointed on 1 August 2005

    Resigned on 26 April 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1974

    Springfield Farm
    141 Caythorpe Road
    Caythorpe
    Nottingham
    NG14 7EB
    England

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2005

    Resigned on 1 August 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 December 2016 Statement of capital following an allotment of shares on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Capital. Type: SH01. Barcode: A5L24WFK. Transaction: MzE2MzkzNTIwMGFkaXF6a2N4.

  2. 11 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJRjFZM0thZGlxemtjeA.

  3. 19 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: A5D4SUKB. Transaction: MzE1NTQ1MzIwOGFkaXF6a2N4.

  4. 22 July 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BJZP8H. Transaction: MzE1MzM5MjE0OWFkaXF6a2N4.

  5. 3 March 2016 Director's details changed for Mr Richard Matthew Mccord on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: CH01. Barcode: X51ZGXRF. Transaction: MzE0MzMwNDc4NWFkaXF6a2N4.

  6. 1 March 2016 Appointment of Mr Richard Matthew Mccord as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51U1YUX. Transaction: MzE0MzA0MDQ0OGFkaXF6a2N4.

  7. 1 March 2016 Termination of appointment of Gab Barbaro as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM01. Barcode: X51U1WH5. Transaction: MzE0MzAzOTc4MWFkaXF6a2N4.

  8. 16 February 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: A5032VCV. Transaction: MzE0MTk3OTMxNmFkaXF6a2N4.

  9. 29 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRaMUZDTUNhZGlxemtjeA.

  10. 21 January 2016 Satisfaction of charge 055224720013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4Z2MJG9. Transaction: MzE0MDQ0MTI3N2FkaXF6a2N4.

  11. 12 October 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4GZSURR. Transaction: MzEzMjgyODk2NGFkaXF6a2N4.

  12. 12 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHWTJSUjZhZGlxemtjeA.

  13. 2 October 2015 Annual return made up to 29 July 2015. List of shareholders has changed [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: A4GQBIHC. Transaction: MzEzMjI0MTMzMmFkaXF6a2N4.

  14. 24 September 2015 Registration of charge 055224720014, created on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GL2J3S. Transaction: MzEzMTg4NjczNmFkaXF6a2N4.

  15. 29 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C88VFV. Transaction: MzEyNzc3ODk1N2FkaXF6a2N4.

  16. 20 March 2015 Appointment of Mr Eric Robert Lounsbury as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: AP01. Barcode: X43KLEPV. Transaction: MzExOTU3NTQ2NGFkaXF6a2N4.

  17. 19 March 2015 Termination of appointment of Jonathan Ranulph Christian Bryers as a director on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Officers. Type: TM01. Barcode: X43I04BV. Transaction: MzExOTQ5NTU0NGFkaXF6a2N4.

  18. 27 November 2014 Registration of charge 055224720013, created on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Mortgage. Type: MR01. Barcode: A3LJ18KJ. Transaction: MzExMjY4NTk5MmFkaXF6a2N4.

  19. 4 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBRFWB. Transaction: MzEwNjU2ODI5OWFkaXF6a2N4.

  20. 2 September 2014 Appointment of Mr Wouter Theodorus Jonk as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3FKBEYX. Transaction: MzEwNjY2MzUyNWFkaXF6a2N4.

  21. 28 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3F2AC83. Transaction: MzEwNjI3MDI3OWFkaXF6a2N4.

  22. 22 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3E99RA1. Transaction: MzEwNjA4Mjc5NGFkaXF6a2N4.

  23. 22 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNFOUg4N0thZGlxemtjeA.

  24. 11 April 2014 Registration of charge 055224720012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35LM1WG. Transaction: MzA5ODU2MTUyOGFkaXF6a2N4.

  25. 8 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35DVGE9. Transaction: MzA5ODI3OTIxMWFkaXF6a2N4.

  26. 3 April 2014 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X351HW4B. Transaction: MzA5NzU2NzIxMWFkaXF6a2N4.

  27. 25 March 2014 Appointment of Mr Kurosh Tehranchian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34DZPRS. Transaction: MzA5Njk0OTkzOGFkaXF6a2N4.

  28. 20 December 2013 Registered office address changed from 24 Rectory Road West Bridgford Nottingham NG2 6BG on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Address. Type: AD01. Barcode: X2NMXT3K. Transaction: MzA5MTI0MTIxMWFkaXF6a2N4.

  29. 8 October 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: A2I2RKEJ. Transaction: MzA4NjU4NzYxOGFkaXF6a2N4.

  30. 3 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0XKO. Transaction: MzA4NjI3NzQxN2FkaXF6a2N4.

  31. 16 September 2013 Termination of appointment of Anthony Finbow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H0680W. Transaction: MzA4NTEyMzcwNGFkaXF6a2N4.

  32. 16 September 2013 Termination of appointment of Stuart Redshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H063YZ. Transaction: MzA4NTEyMjM3NGFkaXF6a2N4.

  33. 21 June 2013 Appointment of Gabriele Barbaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2AYUO1S. Transaction: MzA4MDE3NTQxNWFkaXF6a2N4.

  34. 24 May 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: A28NX2VK. Transaction: MzA3ODU3OTU5MGFkaXF6a2N4.

  35. 24 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODU3OTUzMmFkaXF6a2N4.

  36. 18 May 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28NX2RK. Transaction: MzA3ODQyOTMwMWFkaXF6a2N4.

  37. 18 May 2013 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28NX2TC. Transaction: MzA3ODQyOTI0NmFkaXF6a2N4.

  38. 18 May 2013 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28NX2TK. Transaction: MzA3ODQyOTM2MWFkaXF6a2N4.

  39. 18 May 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28NX2V4. Transaction: MzA3ODQyOTE2MWFkaXF6a2N4.

  40. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjMyNjQyMGFkaXF6a2N4.

  41. 11 March 2013 Termination of appointment of Kevin Dobson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23XD9C0. Transaction: MzA3NDI1NjA3OGFkaXF6a2N4.

  42. 8 March 2013 Duplicate mortgage certificatecharge no:11 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA3NDE3NDY1MGFkaXF6a2N4.

  43. 7 March 2013 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23M5WMX. Transaction: MzA3NDE3NDI4OGFkaXF6a2N4.

  44. 14 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzUzNTEzN2FkaXF6a2N4.

  45. 9 November 2012 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LCQCY2. Transaction: MzA2NzM0NTQ0NWFkaXF6a2N4.

  46. 18 October 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: A1JCMYUB. Transaction: MzA2NjA0MTY2OWFkaXF6a2N4.

  47. 17 October 2012 Director's details changed for Doctor Stuart Peter Redshaw on 17 October 2012 [View PDF]

    Action Date: 17 October 2012. Category: Officers. Type: CH01. Barcode: X1JRBENS. Transaction: MzA2NjAwNDY5MWFkaXF6a2N4.

  48. 9 October 2012 Appointment of Mr Anthony Charles Finbow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6OH81. Transaction: MzA2NTU1ODU4NmFkaXF6a2N4.

  49. 9 October 2012 Appointment of Mr Kevin Michael Dobson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J6MYSQ. Transaction: MzA2NTUzNzEzNGFkaXF6a2N4.

  50. 9 October 2012 Termination of appointment of Stephen Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J6MY2P. Transaction: MzA2NTUzNjg5NmFkaXF6a2N4.

  51. 26 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4SWQY. Transaction: MzA2NDgxMTg3N2FkaXF6a2N4.

  52. 26 September 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1I9XKHK. Transaction: MzA2NDk0NDAwMGFkaXF6a2N4.

  53. 24 August 2012 Termination of appointment of Geoffrey Finch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FYPXLV. Transaction: MzA2Mjk1NzQ0OGFkaXF6a2N4.

  54. 18 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjA1MjIyOWFkaXF6a2N4.

  55. 13 April 2012 Duplicate mortgage certificatecharge no:8 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzA1NTc2MjQxNWFkaXF6a2N4.

  56. 4 April 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A166079L. Transaction: MzA1NTc2MTg2NWFkaXF6a2N4.

  57. 27 March 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15LALLV. Transaction: MzA1NTE2MjI0OGFkaXF6a2N4.

  58. 31 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: AFTTTX01. Transaction: MzA0MzAxNTAzMmFkaXF6a2N4.

  59. 15 June 2011 Appointment of Mr Werner Robert Genieser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX47GV0G. Transaction: MzAzODkwMDcwMWFkaXF6a2N4.

  60. 15 June 2011 Appointment of Mr Jonathan Ranulph Christian Bryers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX3NZV0E. Transaction: MzAzODg5OTQ2NmFkaXF6a2N4.

  61. 15 June 2011 Appointment of Mr Stephen Edmund-Lyn Evans as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWUI3V03. Transaction: MzAzODg3Mzg1NmFkaXF6a2N4.

  62. 15 June 2011 Termination of appointment of Patrick Tindale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWU8SV0I. Transaction: MzAzODg3MzEwNWFkaXF6a2N4.

  63. 16 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFY2YU2J. Transaction: MzAzNzIzMjIzN2FkaXF6a2N4.

  64. 16 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AFY30U2M. Transaction: MzAzNzIzMjEzNmFkaXF6a2N4.

  65. 10 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHND6TVL. Transaction: MzAzNjg5ODgzN2FkaXF6a2N4.

  66. 9 May 2011 Statement of capital following an allotment of shares on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Capital. Type: SH01. Barcode: AHND3TVI. Transaction: MzAzNjgwNzQzN2FkaXF6a2N4.

  67. 9 May 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AHND2TVH. Transaction: MzAzNjgwNzQzMGFkaXF6a2N4.

  68. 9 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjgwNzQyMmFkaXF6a2N4.

  69. 9 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjgwNzM4MWFkaXF6a2N4.

  70. 21 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL8F9TH1. Transaction: MzAzNjA0MTEzOWFkaXF6a2N4.

  71. 1 November 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XTFQ8OQH. Transaction: MzAyNjE4MzE3MWFkaXF6a2N4.

  72. 30 July 2010 Director's details changed for Doctor Stuart Peter Redshaw on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XR9K4M4B. Transaction: MzAyMDUyMTY2OWFkaXF6a2N4.

  73. 9 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzIzOTgzMGFkaXF6a2N4.

  74. 21 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACEYYJAP. Transaction: MzAxMzk0NTkyNmFkaXF6a2N4.

  75. 30 March 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LPXVVIQ5. Transaction: MzAxMjg3MTA0NmFkaXF6a2N4.

  76. 30 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ2DCEGE. Transaction: MzAwMTc5MTUxNmFkaXF6a2N4.

  77. 8 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6OWD3D. Transaction: MjA0MDg4Mzg1N2FkaXF6a2N4.

  78. 10 March 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM7BF812. Transaction: MjAyODAwMjc2NGFkaXF6a2N4.

  79. 27 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7NO2LP. Transaction: MjAxMTgxMzcxMWFkaXF6a2N4.

  80. 26 August 2008 Director's change of particulars / stuart redshaw / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN7NN2LO. Transaction: MjAxMTgxMzU1NmFkaXF6a2N4.

  81. 19 August 2008 Ad 12/08/08\gbp si [email protected]=19916\gbp ic 43229/63145\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATAEX2B1. Transaction: MjAxMTM5MTE2N2FkaXF6a2N4.

  82. 19 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTM5MTEwOWFkaXF6a2N4.

  83. 19 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTM5MTExMGFkaXF6a2N4.

  84. 19 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTM5MDk1MGFkaXF6a2N4.

  85. 16 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATQLC2B3. Transaction: MjAxMTIyNzU4MGFkaXF6a2N4.

  86. 11 August 2008 Director appointed geoffrey finch [View PDF]

    Category: Officers. Type: 288a. Barcode: AXG39234. Transaction: MjAxMDcyODE5N2FkaXF6a2N4.

  87. 5 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A162I1XZ. Transaction: MjAxMDM0NzczOWFkaXF6a2N4.

  88. 21 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9FFFZWN. Transaction: MjAwNTg0MjI0M2FkaXF6a2N4.

  89. 10 April 2008 Ad 04/04/08\gbp si [email protected]=1060\gbp ic 42169/43229\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A2POEYPQ. Transaction: MjAwMzA1MDc4OGFkaXF6a2N4.

  90. 24 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIzMzgxOWFkaXF6a2N4.

  91. 1 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU5MTYxMGFkaXF6a2N4.

  92. 16 May 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE1NjQ2MmFkaXF6a2N4.

  93. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjMyMTYyNmFkaXF6a2N4.

  94. 22 January 2007 Ad 21/12/06--------- £ si [email protected]=7169 £ ic 35000/42169 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTY0MTI4M2FkaXF6a2N4.

  95. 8 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTMzMzUzMWFkaXF6a2N4.

  96. 6 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEwNDI4MWFkaXF6a2N4.

  97. 6 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEwNTM0OWFkaXF6a2N4.

  98. 6 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDEwMzkxN2FkaXF6a2N4.

  99. 6 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzkwNTIzNmFkaXF6a2N4.

  100. 5 January 2007 Ad 21/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDA5Nzg5MWFkaXF6a2N4.

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