ENERGYBUILD RESOURCES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Liquidators' statement of receipts and payments to 2024-12-26 |
| 08/02/248 February 2024 | Statement of affairs |
| 11/01/2411 January 2024 | Registered office address changed from 85-87 Holtspur Lane Wooburn Green Buckinghamshire HP10 0AU to 63 Walter Road Swansea SA1 4PT on 2024-01-11 |
| 11/01/2411 January 2024 | Appointment of a voluntary liquidator |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 16/11/2316 November 2023 | Termination of appointment of Manjit Singh Randhawa as a director on 2023-06-26 |
| 16/11/2316 November 2023 | Termination of appointment of Keith Phillip Paul Calder as a director on 2023-06-26 |
| 16/11/2316 November 2023 | Appointment of Mr Amarpreet Singh Randhawa as a director on 2023-06-26 |
| 30/09/2230 September 2022 | Previous accounting period extended from 2021-12-30 to 2021-12-31 |
| 16/05/2216 May 2022 | Satisfaction of charge 110917020002 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 110917020001 in full |
| 05/04/225 April 2022 | Appointment of receiver or manager |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
| 10/12/2110 December 2021 | Termination of appointment of Manohar Singh Grewal as a director on 2021-12-09 |
| 29/12/2029 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM |
| 26/08/2026 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 110917020004 |
| 25/08/2025 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110917020003 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR MANOHAR SINGH GREWAL |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR AMARPREET RANDHAWA |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT SINGH RANDHAWA / 05/09/2019 |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110917020003 |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | 16/03/18 STATEMENT OF CAPITAL GBP 2 |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110917020002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR MANJIT SINGH RANDHAWA |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR MORGAN RHIDIAN DAVIES |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR KEITH PHILIPP PAUL CALDER |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 110917020001 |
| 23/04/1823 April 2018 | ADOPT ARTICLES 15/03/2018 |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALITY CARBONS LIMITED |
| 10/04/1810 April 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 2 |
| 10/04/1810 April 2018 | PSC'S CHANGE OF PARTICULARS / DNA (MINING) LIMITED / 16/03/2018 |
| 07/04/187 April 2018 | COMPANY NAME CHANGED BLACK DIAMOND MINING CORPORATION LIMITED CERTIFICATE ISSUED ON 07/04/18 |
| 01/12/171 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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