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ENERGYBUILD LIMITED

Company number 04770293

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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)
24 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
27 Feb 2017 AA Full accounts made up to 31 December 2015
20 Feb 2017 MR01 Registration of charge 047702930002, created on 6 February 2017
07 Jan 2017 AUD Auditor's resignation
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
22 Sep 2016 TM01 Termination of appointment of Christopher John Daniels as a director on 9 September 2016
23 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
23 Jun 2016 AP01 Appointment of Mr Daniel John Shilton Mailing as a director on 9 June 2016
13 Jun 2016 AP01 Appointment of Mr Daniel John Shilton Maling as a director on 9 June 2016
17 Feb 2016 AA Full accounts made up to 31 December 2014
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
07 Oct 2014 AA Full accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
12 Jun 2014 TM02 Termination of appointment of Morgan Davies as a secretary
12 Jun 2014 TM01 Termination of appointment of Karl Picton-Jones as a director
01 Nov 2013 AP01 Appointment of Mr Daniel Stickel as a director
31 Oct 2013 TM01 Termination of appointment of Charles Stewart as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 TM01 Termination of appointment of Morgan Davies as a director
05 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
13 May 2013 AP01 Appointment of Mr Christopher John Daniels as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders