ENERGYBUILD GROUP LIMITED

Company number 05451235

Date	Type	Description	View / Download
13 Jun 2016	AP01	Appointment of Mr Daniel John Shilton Maling as a director on 1 June 2016	(2 pages)
17 Feb 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 56,157,333.70 ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017	(5 pages)
18 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 56,157,333.7	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
18 Aug 2014	TM01	Termination of appointment of Karl Llewellyn Picton Jones as a director on 16 May 2014	(1 page)
18 Aug 2014	TM02	Termination of appointment of Karl Llewellyn Picton-Jones as a secretary on 16 May 2014	(1 page)
14 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 34,402,106.71725	(5 pages)
01 Nov 2013	AP01	Appointment of Mr Daniel Stickel as a director	(2 pages)
31 Oct 2013	TM01	Termination of appointment of Charles Stewart as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
29 Aug 2013	TM01	Termination of appointment of Morgan Davies as a director	(1 page)
05 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(6 pages)
13 May 2013	AP01	Appointment of Mr Christopher John Daniels as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
25 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
24 May 2012	AD01	Registered office address changed from Aberpergwm Colliery Engine Cottage Site Glynneath Glynneath Road Neath West Glamorgan SA11 5SF on 24 May 2012	(1 page)
24 May 2012	TM01	Termination of appointment of Karl Picton-Jones as a director	(1 page)
27 Mar 2012	AUD	Auditor's resignation	(1 page)
18 Jan 2012	AP01	Appointment of Mr Charles Curtis Stewart as a director	(2 pages)
09 Jan 2012	TM01	Termination of appointment of Neil Winklemann as a director	(1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)