CONSTRUCTENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 17/07/2517 July 2025 New | Director's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 15/07/2515 July 2025 New | 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 |
| 24/06/2524 June 2025 | Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2025-06-23 |
| 22/04/2522 April 2025 | Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 |
| 22/04/2522 April 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 20/03/2420 March 2024 | Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-03-19 |
| 20/03/2420 March 2024 | Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-03-19 |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 27/04/2327 April 2023 | Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2017-07-04 |
| 23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR JAMES LEIGHTON MORE |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 02/08/172 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIR ROBERT MCALPINE ENTERPRISES LIMITED |
| 14/07/1614 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 |
| 14/07/1614 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15 |
| 14/07/1614 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 |
| 14/07/1614 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 16/07/1516 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 |
| 16/06/1516 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 |
| 16/06/1516 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 |
| 16/06/1516 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 |
| 29/08/1429 August 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 |
| 29/08/1429 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 |
| 11/08/1411 August 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 |
| 11/07/1411 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR JOHN ALISTAIR DEMPSEY |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEET |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 06/06/136 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 |
| 09/07/129 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 03/05/123 May 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 08/09/118 September 2011 | ADOPT ARTICLES 22/08/2011 |
| 08/09/118 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/09/1021 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1021 September 2010 | COMPANY NAME CHANGED NORPAM LIMITED CERTIFICATE ISSUED ON 21/09/10 |
| 05/07/105 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES FLEET / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 23/02/0023 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 58 HIGHBURY GROVE LONDON N5 2AG |
| 22/07/9722 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/03/9711 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/9428 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 30/01/9230 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 04/07/91; CHANGE OF MEMBERS |
| 26/07/9126 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/06/9116 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 06/07/886 July 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | ACCOUNTING REF. DATE EXT FROM 21/08 TO 31/10 |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 21/07/8721 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 11/07/8611 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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