4 WAY ENERGY LTD

Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-28 with no updates

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24/12/2424 December 2024 Accounts for a dormant company made up to 2024-10-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-28 with no updates

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/04/2311 April 2023 Accounts for a dormant company made up to 2022-10-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/10/227 October 2022 Registered office address changed from Unit 3 Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on 2022-10-07

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15/02/2215 February 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/08/215 August 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/09/2017 September 2020 31/10/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR NEIL IVAN JORDAN / 05/04/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SIMPSON / 05/04/2019

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05/04/195 April 2019 PSC'S CHANGE OF PARTICULARS / MR STUART OLLEY / 05/04/2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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11/04/1711 April 2017 APPOINTMENT TERMINATED, DIRECTOR SAUL BERESFORD

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10/03/1710 March 2017 06/01/17 STATEMENT OF CAPITAL GBP 13

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16/02/1716 February 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/02/1716 February 2017 ARTICLES OF ASSOCIATION

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06/01/176 January 2017 DIRECTOR APPOINTED MR SAUL DAVID BERESFORD

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID BERESFORD / 06/01/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/04/1619 April 2016 28/03/16 NO CHANGES

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART OLLEY / 18/04/2016

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SIMPSON / 18/04/2016

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL IVAN JORDAN / 18/04/2016

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SIMPSON / 18/04/2016

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19/11/1519 November 2015 CURRSHO FROM 31/03/2015 TO 31/10/2014

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19/11/1519 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/04/1513 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/04/1416 April 2014 APPOINTMENT TERMINATED, DIRECTOR KEITH BUNKER

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11/04/1411 April 2014 DIRECTOR APPOINTED MR KEITH ROYDEN BUNKER

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28/03/1428 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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