4 POWER ENGINEERING LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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05/12/245 December 2024 Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW England to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 2024-12-05

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29/11/2429 November 2024 Micro company accounts made up to 2023-11-30

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24/09/2424 September 2024 Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 2024-09-24

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22/07/2422 July 2024 Confirmation statement made on 2024-07-09 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/10/2310 October 2023 Director's details changed for Mr Krzysztof Mocek on 2023-10-10

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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21/07/2321 July 2023 Confirmation statement made on 2023-07-09 with no updates

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16/05/2316 May 2023 Director's details changed for Mr Krzysztof Mocek on 2023-05-05

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 Appointment of Mr Krzysztof Mocek as a director on 2021-07-09

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30/09/2130 September 2021 Notification of Rafal Kupis as a person with significant control on 2021-07-09

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30/09/2130 September 2021 Termination of appointment of Krzysztof Mocek as a director on 2021-07-09

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30/09/2130 September 2021 Cessation of Krzysztof Mocek as a person with significant control on 2021-07-09

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29/07/2129 July 2021 Resolutions

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with updates

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17/06/2117 June 2021 Registered office address changed from 26 Hanson Road Manchester M40 5AH United Kingdom to Craven House 40-44 Uxbridge Road London W5 2BS on 2021-06-17

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 28-29 THE BROADWAY EALING LONDON W5 2NP

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/01/159 January 2015 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/08/1411 August 2014 30/11/13 TOTAL EXEMPTION FULL

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09/07/149 July 2014 DIRECTOR APPOINTED KRZYSZTOF MOCEK

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR TOMASZ KRZYCKI

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ KRZYCKI / 01/02/2013

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09/01/149 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1215 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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