BUILDING ENERGY LTD
Company Documents
| Date | Description |
|---|---|
| 08/08/248 August 2024 | Final Gazette dissolved following liquidation |
| 08/05/248 May 2024 | Return of final meeting in a members' voluntary winding up |
| 17/05/2317 May 2023 | Liquidators' statement of receipts and payments to 2023-03-09 |
| 10/05/2210 May 2022 | Liquidators' statement of receipts and payments to 2022-03-09 |
| 03/11/213 November 2021 | Termination of appointment of Andrew Lee Feller as a director on 2021-11-02 |
| 14/10/2114 October 2021 | Termination of appointment of Sergio D'angelo as a director on 2021-10-14 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO D'ANGELO / 21/11/2019 |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO ZAGO / 21/11/2019 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR DAVID JONES BADHAM |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICO HALLER |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR NICO CHRISTIAN HALLER |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GIAN BANDINI |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BRAGANTINI |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR LEO JEAN DEBRIN |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO AZAIS TATISTSCHEFF |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR ANDREW LEE FELLER |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, SECRETARY STEFANO MACCHI DI CELLERE |
| 18/10/1918 October 2019 | CESSATION OF FABRIZIO ZAGO AS A PSC |
| 21/06/1921 June 2019 | PSC'S CHANGE OF PARTICULARS / FABRIZIO ZAGO / 22/05/2019 |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / FABRIZIO ZAGO / 22/05/2019 |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / FABRIZIO ZAGO / 22/05/2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MR STEFANO MACCHI DI CELLERE |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SERGIO D'ANGELO |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR SERGIO D'ANGELO |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR SERGIO D'ANGELO |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHOU |
| 04/07/184 July 2018 | DIRECTOR APPOINTED MR WILLIAM CHOU |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SERGIO D'ANGELO |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABRIZIO ZAGO |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / BUILDING ENERGY 1 HOLDINGS PLC / 12/07/2017 |
| 19/12/1719 December 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 03/11/173 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107807650001 |
| 01/09/171 September 2017 | CESSATION OF BUILDING ENERGY HOLDING PLC AS A PSC |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUILDING ENERGY 1 HOLDINGS PLC |
| 15/08/1715 August 2017 | 27/07/17 STATEMENT OF CAPITAL EUR 1140001.14 |
| 02/08/172 August 2017 | 29/06/17 STATEMENT OF CAPITAL EUR 1.14 |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR SERGIO D'ANGELO |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR FABRIZIO BROCCHIERI |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR GIAN LUCA BANDINI |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR GIANFILIPPO CUNEO |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE CONTENTO |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE CONTENTO |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURO MORETTI |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ALESSANDRO AZAIS TATISTSCHEFF |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR ALESSANDRO BRAGANTINI |
| 04/07/174 July 2017 | ADOPT ARTICLES 29/06/2017 |
| 04/07/174 July 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 1140000 |
| 19/05/1719 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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