ENERGY ASSETS CONSTRUCTION LIMITED

Company number 04135773

Date	Type	Description	View / Download
22 Nov 2021	CH01	Director's details changed for Mr Luca Sutera on 22 November 2021	(2 pages)
22 Nov 2021	TM01	Termination of appointment of Colin John Lynch as a director on 17 November 2021	(1 page)
04 Nov 2021	PSC02	Notification of Energy Assets Midco Limited as a person with significant control on 28 October 2021	(2 pages)
04 Nov 2021	PSC07	Cessation of Energy Assets Limited as a person with significant control on 28 October 2021	(1 page)
28 Oct 2021	SH19	Statement of capital on 28 October 2021 GBP 107.00	(5 pages)
28 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/10/2021	(2 pages)
28 Oct 2021	SH20	Statement by Directors	(2 pages)
28 Oct 2021	CAP-SS	Solvency Statement dated 27/10/21	(1 page)
28 Oct 2021	MR01	Registration of charge 041357730005, created on 28 October 2021	(40 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 107	(3 pages)
05 Oct 2021	AP01	Appointment of Mr Luca Sutera as a director on 5 October 2021	(2 pages)
01 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(20 pages)
01 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(56 pages)
01 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
01 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
03 Sep 2020	TM01	Termination of appointment of John Mcmorrow as a director on 3 September 2020	(1 page)
14 May 2020	CH01	Director's details changed for Mr Colin John Lynch on 1 May 2020	(2 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
21 Nov 2019	CH01	Director's details changed for Mr John Mcmorrow on 21 November 2019	(2 pages)
15 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
21 Dec 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
01 Oct 2018	TM01	Termination of appointment of Philip Bellamy-Lee as a director on 1 October 2018	(1 page)
25 May 2018	PSC05	Change of details for Energy Assets Limited as a person with significant control on 5 May 2017	(2 pages)