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FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED

Company number SC573738

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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)
11 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AP01	Appointment of Mr Jonathan Poley as a director on 31 January 2020	View PDF Appointment of Mr Jonathan Poley as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Joris Reinier Mattheus Rademakers as a director on 31 January 2020	View PDF Termination of appointment of Joris Reinier Mattheus Rademakers as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AP01	Appointment of Ms Alanna Jamie Flett as a director on 31 January 2020	View PDF Appointment of Ms Alanna Jamie Flett as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	PSC05	Change of details for Forsa Energy Cm Holdings Limited as a person with significant control on 15 August 2017	View PDF Change of details for Forsa Energy Cm Holdings Limited as a person with significant control on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CH01	Director's details changed for Mr Alan George Baker on 5 August 2019	View PDF Director's details changed for Mr Alan George Baker on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CH01	Director's details changed for Mr Joris Reinier Mattheus Rademakers on 15 June 2019	View PDF Director's details changed for Mr Joris Reinier Mattheus Rademakers on 15 June 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AD01	Registered office address changed from Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street Greenock Inverclyde PA15 2UZ United Kingdom to Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 22 May 2019	View PDF Registered office address changed from Clyde View (Suite F3) Riverside Business Park, 22 Pottery Street Greenock Inverclyde PA15 2UZ United Kingdom to Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 22 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
29 Mar 2019	CH01	Director's details changed for Mr Joris Reinier Mattheus Rademakers on 1 March 2019	View PDF Director's details changed for Mr Joris Reinier Mattheus Rademakers on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	TM02	Termination of appointment of Julie Coyle as a secretary on 10 May 2018	View PDF Termination of appointment of Julie Coyle as a secretary on 10 May 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2017	AP03	Appointment of Mrs Julie Coyle as a secretary on 18 October 2017	View PDF Appointment of Mrs Julie Coyle as a secretary on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-08-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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