ENERGYBUILD OPENCAST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1919 February 2019 | APPLICATION FOR STRIKING-OFF |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049449340001 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 19/10/1819 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL STICKEL / 09/09/2016 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STICKEL / 01/10/2013 |
| 17/09/1817 September 2018 | PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049449340001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIELS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL PICTON-JONES |
| 05/11/135 November 2013 | |
| 05/11/135 November 2013 | DIRECTOR APPOINTED DANIEL STICKEL |
| 25/10/1325 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY MORGAN DAVIES |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR DANIEL STICKEL |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MORGAN DAVIES |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DANIELS |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM ABERPERGWM MINE GLYNNEATH ROAD GLYNNEATH NEATH NEATH PORT TALBOT SA11 5TY |
| 23/10/1223 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 11/04/1111 April 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 20/10/1020 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 05/03/105 March 2010 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 01/12/091 December 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR COLIN STOCKS |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 29/12/0529 December 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/06/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: TANYARD PLACE, GROVE ROAD SALE SEVENOAKS KENT TN15 OLE |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | NEW SECRETARY APPOINTED |
| 01/11/031 November 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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