ENERGYBUILD GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 03/07/193 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM ABERPERGWM COLLIERY ENGINE COTTAGE SITE GLYNNEATH NEATH WEST GLAMORGAN SA11 5AJ |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054512350002 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MALING |
| 17/09/1817 September 2018 | PREVEXT FROM 29/12/2017 TO 29/06/2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 20/07/1820 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL STICKEL / 09/09/2016 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STICKEL / 01/10/2013 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/01/188 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 13/03/1713 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MAILING |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054512350002 |
| 30/09/1630 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIELS |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR DANIEL JOHN SHILTON MAILING |
| 23/06/1623 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR DANIEL JOHN SHILTON MALING |
| 17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/169 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 25/06/1525 June 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 56157333.70 |
| 25/06/1525 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1518 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY KARL PICTON-JONES |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL PICTON JONES |
| 14/05/1414 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR DANIEL STICKEL |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MORGAN DAVIES |
| 05/06/135 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DANIELS |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | REGISTERED OFFICE CHANGED ON 24/05/2012 FROM ABERPERGWM COLLIERY ENGINE COTTAGE SITE GLYNNEATH GLYNNEATH ROAD NEATH WEST GLAMORGAN SA11 5SF |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KARL PICTON-JONES |
| 27/03/1227 March 2012 | AUDITOR'S RESIGNATION |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR CHARLES CURTIS STEWART |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WINKLEMANN |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL LLEWELLYN PICTON JONES / 26/05/2011 |
| 01/06/111 June 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / KARL LLEWELLYN PICTON-JONES / 26/05/2011 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED NEIL MALCOLM WINKLEMANN |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM JONKER |
| 11/04/1111 April 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 06/10/106 October 2010 | ADOPT ARTICLES 30/09/2010 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN COOKE |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BUTTON |
| 03/09/103 September 2010 | TERMINATE DIR APPOINTMENT ROBERT LLEWELLYN MORGAN |
| 18/08/1018 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 22666666.70 |
| 17/08/1017 August 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/08/1017 August 2010 | REREG PLC TO PRI; RES02 PASS DATE:17/08/2010 |
| 17/08/1017 August 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/08/1017 August 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/08/109 August 2010 | 09/08/10 STATEMENT OF CAPITAL GBP 12400666.70 |
| 09/08/109 August 2010 | REDUCTION OF ISSUED CAPITAL |
| 09/08/109 August 2010 | SCHEME OF ARRANGEMENT - AMALGAM |
| 27/07/1027 July 2010 | SCHEME OF AGREEMENT BETWEEN ENERGYBUILD AND SCHEME SHAREHOLDERS 17/06/2010 |
| 27/07/1027 July 2010 | RE SCHEME OF ARRANGEMENT 19/07/2010 |
| 15/07/1015 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 27 ALBEMARLE STREET LONDON W1S 4DW |
| 21/05/1021 May 2010 | 12/05/10 BULK LIST |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOGG |
| 21/05/1021 May 2010 | SECRETARY APPOINTED KARL LLEWELLYN PICTON-JONES |
| 05/03/105 March 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 17/02/1017 February 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 22666666.70 |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/105 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/105 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY ALWYN DAVEY |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED KARL LLEWELLYN PICTON-JONES |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED ABRAHAM HENDRIX JONKER |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED THOMAS DAVID BUTTON |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALWYN DAVEY |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED JOHN HOGG |
| 19/09/0919 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/05/09; BULK LIST AVAILABLE SEPARATELY |
| 27/12/0827 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 01/11/081 November 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/07/089 July 2008 | RETURN MADE UP TO 12/05/08; BULK LIST AVAILABLE SEPARATELY |
| 02/02/082 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/01/0831 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/076 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 28/11/0628 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | APPLICATION COMMENCE BUSINESS |
| 07/03/067 March 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 19 CATHERINE PLACE LONDON SW1E 6DX |
| 12/05/0512 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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