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ENERGY ASSETS CONSTRUCTION LIMITED

Company number 04135773

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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)
22 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 106
10 Feb 2016 AP01 Appointment of Mr Andrew John Garcia as a director on 20 January 2016
15 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 106
28 Feb 2015 MR01 Registration of charge 041357730003, created on 16 February 2015
30 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
24 Jan 2014 MR01 Registration of charge 041357730002
21 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 106
29 Oct 2013 AA Accounts for a small company made up to 31 January 2013
30 Aug 2013 MR04 Satisfaction of charge 1 in full
21 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
13 Jan 2013 AP01 Appointment of Ms Louise Elizabeth Oliver as a director
31 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
20 May 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 02/03/2011 as it was not properly delivered.
02 Mar 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 20/05/2011.
02 Mar 2011 CH01 Director's details changed for Deborah Edgar on 3 January 2011
02 Mar 2011 CH03 Secretary's details changed for Deborah Edgar on 3 January 2011
29 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Deborah Edgar on 3 January 2010
25 Feb 2010 CH01 Director's details changed for Simon Paul Phipps on 3 January 2010
09 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009