Advanced company searchLink opens in new window

CONSTRUCTENERGY LIMITED

Company number 01498746

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
03 Feb 2011 AA Full accounts made up to 31 October 2010
21 Sep 2010 CERTNM Company name changed norpam LIMITED\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-07
21 Sep 2010 CONNOT Change of name notice
05 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
12 May 2010 AA Full accounts made up to 31 October 2009
24 Nov 2009 CH01 Director's details changed for Miles Colin Shelley on 30 October 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Robert Peter Walker on 30 October 2009
24 Nov 2009 CH01 Director's details changed for Richard James Fleet on 30 October 2009
07 Jul 2009 363a Return made up to 04/07/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 October 2008
15 Jul 2008 363a Return made up to 04/07/08; full list of members
29 Apr 2008 AA Full accounts made up to 31 October 2007
12 Jul 2007 363a Return made up to 04/07/07; full list of members
10 May 2007 AA Full accounts made up to 31 October 2006
10 Jul 2006 363a Return made up to 04/07/06; full list of members
12 May 2006 AA Full accounts made up to 31 October 2005
29 Nov 2005 288a New secretary appointed
29 Nov 2005 288b Secretary resigned
06 Jul 2005 AA Full accounts made up to 31 October 2004
04 Jul 2005 363a Return made up to 04/07/05; full list of members
15 Jul 2004 363a Return made up to 04/07/04; full list of members
08 Jul 2004 288b Director resigned
02 Jun 2004 AA Full accounts made up to 31 October 2003