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LAST MILE ELECTRICITY LIMITED

Company number SC234694

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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)
27 Aug 2021 AA Full accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
23 Apr 2021 CH01 Director's details changed for Mr Graham Kenneth Mccall on 23 April 2021
14 Oct 2020 AA Full accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
24 Sep 2019 PSC05 Change of details for Energetics Networks Uk Limited as a person with significant control on 5 September 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-24
20 Aug 2019 AP03 Appointment of Kirsty Jane Nellany as a secretary on 29 July 2019
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
09 Jul 2019 AA Full accounts made up to 31 March 2019
22 Mar 2019 PSC05 Change of details for Energetics Networks Uk Limited as a person with significant control on 14 January 2019
22 Mar 2019 PSC02 Notification of Gallus Nominees Limited as a person with significant control on 14 January 2019
23 Jan 2019 MR01 Registration of charge SC2346940014, created on 14 January 2019
18 Jan 2019 MR01 Registration of charge SC2346940013, created on 14 January 2019
09 Jan 2019 MA Memorandum and Articles of Association
09 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 PSC07 Cessation of Macquarie European Investment Holdings Limited as a person with significant control on 23 October 2018
09 Nov 2018 MR04 Satisfaction of charge SC2346940008 in full
09 Nov 2018 MR04 Satisfaction of charge SC2346940006 in full
09 Nov 2018 MR04 Satisfaction of charge SC2346940011 in full
09 Nov 2018 MR04 Satisfaction of charge SC2346940009 in full
09 Nov 2018 MR04 Satisfaction of charge SC2346940004 in full
31 Oct 2018 AA Full accounts made up to 31 March 2018
30 Oct 2018 MR04 Satisfaction of charge SC2346940003 in full
30 Oct 2018 MR04 Satisfaction of charge SC2346940012 in full