CONSTRUCTENERGY LIMITED
Company number 01498746 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Accounts for a dormant company made up to 2025-10-31 · 4 pages | View document |
| 9 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr James Leighton More on 2025-07-18 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Mr John Alistair Dempsey on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 · 1 page | View document |
| 15 Jul 2025 | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 · 1 page | View document |
| 24 Jun 2025 | Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2025-06-23 · 2 pages | View document |
| 22 Apr 2025 | Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 · 2 pages | View document |
| 22 Apr 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 · 1 page | View document |
| 15 Jul 2024 | Accounts for a dormant company made up to 2023-10-31 · 4 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with updates · 4 pages | View document |
| 20 Mar 2024 | Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-03-19 · 2 pages | View document |
| 20 Mar 2024 | Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-03-19 · 1 page | View document |
| 6 Jul 2023 | Accounts for a dormant company made up to 2022-10-31 · 4 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 27 Apr 2023 | Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2017-07-04 · 1 page | View document |
| 23 Jul 2021 | Accounts for a dormant company made up to 2020-10-31 · 4 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 10 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 5 Sep 2018 | DIRECTOR APPOINTED MR JAMES LEIGHTON MORE | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY | View document |
| 30 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 2 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIR ROBERT MCALPINE ENTERPRISES LIMITED | View document |
| 14 Jul 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 | View document |
| 14 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15 | View document |
| 14 Jul 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 14 Jul 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 | View document |
| 12 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 16 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 16 Jun 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 | View document |
| 16 Jun 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 | View document |
| 16 Jun 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 | View document |
| 16 Jun 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 | View document |
| 29 Aug 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 | View document |
| 29 Aug 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 | View document |
| 11 Aug 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 | View document |
| 11 Jul 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 | View document |
| 7 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 2 Jan 2014 | DIRECTOR APPOINTED MR JOHN ALISTAIR DEMPSEY | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEET | View document |
| 5 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 1 Jul 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER | View document |
| 6 Jun 2013 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 24 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 | View document |
| 9 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 3 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 8 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Sep 2011 | ADOPT ARTICLES 22/08/2011 | View document |
| 5 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 3 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 21 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Sep 2010 | COMPANY NAME CHANGED NORPAM LIMITED CERTIFICATE ISSUED ON 21/09/10 | View document |
| 5 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FLEET / 30/10/2009 | View document |
| 24 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Nov 2005 | SECRETARY RESIGNED | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 14 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 23 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 14 Jul 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 2 Oct 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 58 HIGHBURY GROVE LONDON N5 2AG | View document |
| 22 Jul 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 11 Mar 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS | View document |
| 21 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1996 | DIRECTOR RESIGNED | View document |
| 20 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 27 Oct 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jul 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 15 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 28 Jun 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Jun 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Aug 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS | View document |
| 14 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 17 Aug 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 30 Jan 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 1991 | RETURN MADE UP TO 04/07/91; CHANGE OF MEMBERS | View document |
| 26 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 16 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS | View document |
| 4 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 27 Apr 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS | View document |
| 27 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 6 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 6 Jul 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS | View document |
| 27 Aug 1987 | ACCOUNTING REF. DATE EXT FROM 21/08 TO 31/10 | View document |
| 21 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 21 Jul 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS | View document |
| 11 Jul 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 11 Jul 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS | View document |
| 1 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |