ENERGYBUILD LIMITED

Company number 04770293

Date	Type	Description	View / Download
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Aug 2020	MR01	Registration of charge 047702930006, created on 24 August 2020	(82 pages)
25 Aug 2020	MR04	Satisfaction of charge 047702930005 in full	(1 page)
22 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages) Download iXBRL
03 Sep 2019	MR01	Registration of charge 047702930005, created on 23 August 2019	(42 pages)
04 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
03 May 2019	MR04	Satisfaction of charge 047702930002 in full	(1 page)
04 Jan 2019	MR01	Registration of charge 047702930004, created on 20 December 2018	(11 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages) Download iXBRL
18 Jul 2018	AP01	Appointment of Mr Keith Phillipp Calder as a director on 4 July 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)
25 May 2018	MR01	Registration of charge 047702930003, created on 23 May 2018	(55 pages)
13 Apr 2018	PSC07	Cessation of Speciality Carbons Limited as a person with significant control on 16 March 2018	(1 page)
13 Apr 2018	PSC02	Notification of Energybuild Resources Limited as a person with significant control on 16 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Daniel Stickel as a director on 15 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Daniel John Shilton Maling as a director on 15 March 2018	(1 page)
27 Mar 2018	TM01	Termination of appointment of Daniel John Shilton Mailing as a director on 15 March 2018	(1 page)
27 Mar 2018	PSC02	Notification of Speciality Carbons Limited as a person with significant control on 15 March 2018	(2 pages)
27 Mar 2018	PSC07	Cessation of Daniel Stickel as a person with significant control on 15 March 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Thomas William Davies as a director on 15 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Morgan Rhidian Davies as a director on 15 March 2018	(2 pages)
08 Jan 2018	AA	Full accounts made up to 31 December 2016	(30 pages)
28 Sep 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)