ENERGYBUILD MINING LIMITED

Company Documents

Date	Description
24/12/2424 December 2024	Accounts for a dormant company made up to 2023-12-31 View Document
28/10/2428 October 2024	Confirmation statement made on 2024-10-27 with no updates View Document
10/11/2310 November 2023	Confirmation statement made on 2023-10-27 with updates View Document
16/10/2316 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
10/03/2310 March 2023	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/12/2222 December 2022	Accounts for a dormant company made up to 2020-12-30 View Document
08/12/228 December 2022	Confirmation statement made on 2022-10-27 with no updates View Document
29/09/2229 September 2022	Previous accounting period extended from 2021-12-30 to 2021-12-31 View Document
16/05/2216 May 2022	Satisfaction of charge 049340850006 in full View Document
16/05/2216 May 2022	Satisfaction of charge 049340850002 in full View Document
16/05/2216 May 2022	Satisfaction of charge 049340850003 in full View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/12/2121 December 2021	Confirmation statement made on 2021-10-27 with no updates View Document
14/12/2114 December 2021	Previous accounting period shortened from 2020-12-31 to 2020-12-30 View Document
30/12/2030 December 2020	Annual accounts for year ending 30 Dec 2020 View Accounts
22/12/2022 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
05/11/205 November 2020	CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES View Document
28/08/2028 August 2020	ALTER ARTICLES 10/08/2020 View Document
28/08/2028 August 2020	ARTICLES OF ASSOCIATION View Document
26/08/2026 August 2020	REGISTRATION OF A CHARGE / CHARGE CODE 049340850006 View Document
25/08/2025 August 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049340850004 View Document
23/03/2023 March 2020	REGISTRATION OF A CHARGE / CHARGE CODE 049340850005 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/10/1929 October 2019	CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES View Document
17/10/1917 October 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
19/09/1919 September 2019	ADOPT ARTICLES 23/08/2019 View Document
03/09/193 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 049340850004 View Document
03/05/193 May 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049340850001 View Document
08/01/198 January 2019	REGISTRATION OF A CHARGE / CHARGE CODE 049340850003 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
09/11/189 November 2018	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES View Document
27/09/1827 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
25/05/1825 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 049340850002 View Document
13/04/1813 April 2018	CESSATION OF SPECIALITY CARBONS LIMITED AS A PSC View Document
13/04/1813 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERGYBUILD RESOURCES LIMITED View Document
27/03/1827 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALITY CARBONS LIMITED View Document
27/03/1827 March 2018	CESSATION OF DANIEL STICKEL AS A PSC View Document
27/03/1827 March 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL STICKEL View Document
27/03/1827 March 2018	DIRECTOR APPOINTED MR THOMAS WILLIAM DAVIES View Document
27/03/1827 March 2018	DIRECTOR APPOINTED MR MORGAN RHIDIAN DAVIES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View Document
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
20/02/1720 February 2017	REGISTRATION OF A CHARGE / CHARGE CODE 049340850001 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/11/1611 November 2016	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/09/1626 September 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIELS View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts

04/11/154 November 2015	Annual return made up to 27 October 2015 with full list of shareholders View Document
03/10/153 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
03/11/143 November 2014	Annual return made up to 27 October 2014 with full list of shareholders View Document
12/09/1412 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/08/1411 August 2014	APPOINTMENT TERMINATED, DIRECTOR KARL PICTON-JONES View Document
08/11/138 November 2013	APPOINTMENT TERMINATED, SECRETARY MORGAN DAVIES View Document
08/11/138 November 2013	Annual return made up to 27 October 2013 with full list of shareholders View Document
05/11/135 November 2013	View Document
05/11/135 November 2013	DIRECTOR APPOINTED DANIEL STICKEL View Document
10/09/1310 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
05/09/135 September 2013	APPOINTMENT TERMINATED, DIRECTOR MORGAN DAVIES View Document
01/05/131 May 2013	DIRECTOR APPOINTED MR CHRISTOPHER JOHN DANIELS View Document
06/11/126 November 2012	REGISTERED OFFICE CHANGED ON 06/11/2012 FROM ABERPERGWM MINE GLYNNEATH ROAD GLYNNEATH NEATH NEATH PORT TALBOT SA11 5TY View Document
06/11/126 November 2012	Annual return made up to 27 October 2012 with full list of shareholders View Document
05/10/125 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
30/12/1130 December 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
11/11/1111 November 2011	Annual return made up to 27 October 2011 with full list of shareholders View Document
11/04/1111 April 2011	CURRSHO FROM 31/03/2012 TO 31/12/2011 View Document
08/11/108 November 2010	Annual return made up to 27 October 2010 with full list of shareholders View Document
09/07/109 July 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
05/03/105 March 2010	CURRSHO FROM 30/06/2010 TO 31/03/2010 View Document
22/02/1022 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
01/12/091 December 2009	Annual return made up to 27 October 2009 with full list of shareholders View Document
29/10/0929 October 2009	APPOINTMENT TERMINATED, DIRECTOR COLIN STOCKS View Document
27/04/0927 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
31/10/0831 October 2008	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View Document
04/07/084 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
22/11/0722 November 2007	DIRECTOR RESIGNED View Document
22/11/0722 November 2007	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View Document
10/05/0710 May 2007	DIRECTOR RESIGNED View Document
10/05/0710 May 2007	NEW DIRECTOR APPOINTED View Document
10/05/0710 May 2007	DIRECTOR RESIGNED View Document
13/04/0713 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View Document
13/11/0613 November 2006	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View Document
10/07/0610 July 2006	NEW DIRECTOR APPOINTED View Document
10/07/0610 July 2006	NEW DIRECTOR APPOINTED View Document
10/07/0610 July 2006	NEW DIRECTOR APPOINTED View Document
07/06/067 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View Document
29/12/0529 December 2005	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 View Document
28/11/0528 November 2005	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View Document
02/09/052 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
24/01/0524 January 2005	NEW SECRETARY APPOINTED View Document
24/01/0524 January 2005	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
24/01/0524 January 2005	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View Document
10/03/0410 March 2004	REGISTERED OFFICE CHANGED ON 10/03/04 FROM: TANYARD PLACE, GROVE ROAD SALE SEVENOAKS KENT TN15 0LE View Document
05/01/045 January 2004	NEW DIRECTOR APPOINTED View Document
31/10/0331 October 2003	NEW SECRETARY APPOINTED View Document
31/10/0331 October 2003	NEW DIRECTOR APPOINTED View Document
28/10/0328 October 2003	DIRECTOR RESIGNED View Document
28/10/0328 October 2003	SECRETARY RESIGNED View Document
16/10/0316 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ENERGYBUILD MINING LIMITED

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