Companies House does not verify the accuracy of the information filed

Advanced company search

ENERGYBUILD GROUP LIMITED

Company number 05451235

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Jun 2011	CH01	Director's details changed for Karl Llewellyn Picton Jones on 26 May 2011	View PDF Director's details changed for Karl Llewellyn Picton Jones on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH03	Secretary's details changed for Karl Llewellyn Picton-Jones on 26 May 2011	View PDF Secretary's details changed for Karl Llewellyn Picton-Jones on 26 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	TM01	Termination of appointment of Abraham Jonker as a director	View PDF Termination of appointment of Abraham Jonker as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AP01	Appointment of Neil Malcolm Winklemann as a director	View PDF Appointment of Neil Malcolm Winklemann as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Sep 2010	TM01	Termination of appointment of Thomas Button as a director	View PDF Termination of appointment of Thomas Button as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	TM01	Termination of appointment of Colin Cooke as a director	View PDF Termination of appointment of Colin Cooke as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 22,666,666.70	View PDF Statement of capital following an allotment of shares on 5 August 2010 GBP 22,666,666.70 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 65 pages (65 pages)
17 Aug 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
17 Aug 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	SH19	Statement of capital on 9 August 2010 GBP 12,400,666.70	View PDF Statement of capital on 9 August 2010 GBP 12,400,666.70 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
09 Aug 2010	OC425	Scheme of arrangement - amalgam	View PDF Scheme of arrangement - amalgam - link opens in a new window - 12 pages (12 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Re scheme of arrangement 19/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re scheme of arrangement 19/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 67 pages (67 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Scheme of agreement between energybuild and scheme shareholders 17/06/2010	View PDF Resolutions RES13 ‐ Scheme of agreement between energybuild and scheme shareholders 17/06/2010 - link opens in a new window - 1 page (1 page)
15 Jul 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 57 pages (57 pages)
09 Jun 2010	AD01	Registered office address changed from 27 Albemarle Street London W1S 4DW on 9 June 2010	View PDF Registered office address changed from 27 Albemarle Street London W1S 4DW on 9 June 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AR01	Annual return made up to 12 May 2010 with bulk list of shareholders	View PDF Annual return made up to 12 May 2010 with bulk list of shareholders - link opens in a new window - 19 pages (19 pages)
21 May 2010	AP03	Appointment of Karl Llewellyn Picton-Jones as a secretary	View PDF Appointment of Karl Llewellyn Picton-Jones as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM01	Termination of appointment of John Hogg as a director	View PDF Termination of appointment of John Hogg as a director - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?