- Company Overview for LAST MILE ELECTRICITY LIMITED (SC234694)
- Filing history for LAST MILE ELECTRICITY LIMITED (SC234694)
- People for LAST MILE ELECTRICITY LIMITED (SC234694)
- Charges for LAST MILE ELECTRICITY LIMITED (SC234694)
- More for LAST MILE ELECTRICITY LIMITED (SC234694)
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) |
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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
|
|
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
|
|
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 |