- Company Overview for CONSTRUCTENERGY LIMITED (01498746)
- Filing history for CONSTRUCTENERGY LIMITED (01498746)
- People for CONSTRUCTENERGY LIMITED (01498746)
- Charges for CONSTRUCTENERGY LIMITED (01498746)
- More for CONSTRUCTENERGY LIMITED (01498746)
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) |
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08 Sep 2011 | RESOLUTIONS |
Resolutions
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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
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|
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 |