CONSTRUCTENERGY LIMITED

Company number 01498746

Date	Type	Description	View / Download
14 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/15	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
16 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 300	(5 pages)
16 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 October 2014	(9 pages)
16 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/14	(33 pages)
16 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/14	(3 pages)
16 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/14	(1 page)
29 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/13	(33 pages)
29 Aug 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/13	(1 page)
11 Aug 2014	AA	Audit exemption subsidiary accounts made up to 31 October 2013	(9 pages)
11 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/13	(3 pages)
07 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 300	(5 pages)
02 Jan 2014	TM01	Termination of appointment of Richard Fleet as a director	(1 page)
02 Jan 2014	AP01	Appointment of Mr John Alistair Dempsey as a director	(2 pages)
05 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	(5 pages)
01 Jul 2013	AP03	Appointment of Mr Kevin John Pearson as a secretary	(2 pages)
01 Jul 2013	TM02	Termination of appointment of Robert Walker as a secretary	(1 page)
06 Jun 2013	AA	Total exemption full accounts made up to 31 October 2012	(9 pages)
24 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/12	(3 pages)
09 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(5 pages)
03 May 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 May 2012	SH08	Change of share class name or designation	(2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
22 Mar 2012	AA	Full accounts made up to 31 October 2011	(12 pages)
08 Sep 2011	CC04	Statement of company's objects	(2 pages)