ENERGY ASSETS CONSTRUCTION LIMITED

Company number 04135773

Date	Type	Description	View / Download
05 Mar 2018	TM01	Termination of appointment of Deborah Jayne Edgar as a director on 28 February 2018	(1 page)
02 Mar 2018	CH01	Director's details changed for Mr John Mcmorrow on 28 February 2018	(2 pages)
02 Feb 2018	AA	Group of companies' accounts made up to 31 March 2017	(24 pages)
18 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
10 Jan 2018	TM01	Termination of appointment of Simon Paul Phipps as a director on 10 January 2018	(1 page)
09 Jan 2018	PSC07	Cessation of Simon Paul Phipps as a person with significant control on 5 May 2017	(1 page)
09 Jan 2018	PSC07	Cessation of Deborah Jayne Edgar as a person with significant control on 5 May 2017	(1 page)
09 Jan 2018	PSC02	Notification of Energy Assets Limited as a person with significant control on 5 May 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Craig Philip Topley as a director on 1 January 2018	(2 pages)
19 Dec 2017	MR04	Satisfaction of charge 041357730004 in full	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 041357730003 in full	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 041357730002 in full	(1 page)
27 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Nov 2017	TM01	Termination of appointment of Andrew John Garcia as a director on 20 November 2017	(1 page)
17 May 2017	AP01	Appointment of Mr John Mcmorrow as a director on 5 May 2017	(3 pages)
16 May 2017	AD01	Registered office address changed from , 9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RF to Ship Canal House 98 King Street Manchester M2 4WU on 16 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr Philip Bellamy-Lee as a director on 5 May 2017	(3 pages)
16 May 2017	AP01	Appointment of Mr Colin John Lynch as a director on 5 May 2017	(3 pages)
16 May 2017	TM02	Termination of appointment of Deborah Jayne Edgar as a secretary on 5 May 2017	(2 pages)
16 May 2017	TM01	Termination of appointment of Louise Elizabeth Oliver as a director on 5 May 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
22 Dec 2016	MR01	Registration of charge 041357730004, created on 22 December 2016	(11 pages)
02 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
24 Feb 2016	SH02	Sub-division of shares on 3 February 2016	(5 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(49 pages)