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ENERGYBUILD GROUP LIMITED

Company number 05451235

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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)
05 Mar 2010	AA01	Current accounting period shortened from 30 June 2010 to 31 March 2010	View PDF Current accounting period shortened from 30 June 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 15 December 2009 GBP 22,666,666.70	View PDF Statement of capital following an allotment of shares on 15 December 2009 GBP 22,666,666.70 - link opens in a new window - 4 pages (4 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 66 pages (66 pages)
05 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 61 pages (61 pages)
10 Dec 2009	TM02	Termination of appointment of Alwyn Davey as a secretary	View PDF Termination of appointment of Alwyn Davey as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2009	TM01	Termination of appointment of Alwyn Davey as a director	View PDF Termination of appointment of Alwyn Davey as a director - link opens in a new window - 1 page (1 page)
10 Dec 2009	AP01	Appointment of John Hogg as a director	View PDF Appointment of John Hogg as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AP01	Appointment of Abraham Hendrix Jonker as a director	View PDF Appointment of Abraham Hendrix Jonker as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AP01	Appointment of Thomas David Button as a director	View PDF Appointment of Thomas David Button as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2009	AP01	Appointment of Karl Llewellyn Picton-Jones as a director	View PDF Appointment of Karl Llewellyn Picton-Jones as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
15 Jun 2009	363a	Return made up to 12/05/09; bulk list available separately	View PDF Return made up to 12/05/09; bulk list available separately - link opens in a new window - 7 pages (7 pages)
27 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 59 pages (59 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 28/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 28/10/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 65 pages (65 pages)
09 Jul 2008	363a	Return made up to 12/05/08; bulk list available separately	View PDF Return made up to 12/05/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)
02 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 33 pages (33 pages)
21 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 75000000@.1=7500000 £ ic 5500000/13000000	View PDF Ad 31/07/07--------- £ si 75000000@.1=7500000 £ ic 5500000/13000000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Company matters 06/07/07
16 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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