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ENERGYBUILD AGGREGATES LIMITED

Company number 06776199

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2014 DS01 Application to strike the company off the register
10 Oct 2014 TM01 Termination of appointment of Karl Llewellyn Picton Jones as a director on 16 May 2014
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
19 Dec 2013 TM01 Termination of appointment of Morgan Rhidian Davies as a director on 31 July 2012
10 Sep 2013 AA Accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
24 Dec 2012 AD01 Registered office address changed from Aberpergwm Mine Glynneath Road Glynneath Neath SA11 5TY on 24 December 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
21 Sep 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
27 Mar 2012 AUD Auditor's resignation
09 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
30 Dec 2011 AA Full accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
19 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 100
11 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
25 Mar 2009 288a Director appointed ian thomas philip harries
25 Mar 2009 288a Director appointed julie margaret harries
26 Feb 2009 288a Director appointed karl llewellyn picton jones
18 Dec 2008 NEWINC Incorporation