- 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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30 Oct 2018 | MR04 | Satisfaction of charge SC2346940007 in full | |
30 Oct 2018 | MR04 | Satisfaction of charge SC2346940010 in full | |
30 Oct 2018 | MR04 | Satisfaction of charge SC2346940005 in full | |
28 Sep 2018 | PSC02 | Notification of Energetics Networks Uk Limited as a person with significant control on 26 May 2017 | |
30 Aug 2018 | MR01 | Registration of charge SC2346940012, created on 16 August 2018 | |
17 Aug 2018 | MR01 | Registration of charge SC2346940011, created on 16 August 2018 | |
23 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with no updates | |
27 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
27 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with updates | |
27 Jul 2017 | AD02 | Register inspection address has been changed from International House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow G72 0BN Scotland to Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT | |
12 Jul 2017 | PSC07 | Cessation of Energetics Networks Uk Limited as a person with significant control on 26 May 2017 | |
12 Jul 2017 | PSC07 | Cessation of Energetics Networked Energy Ltd as a person with significant control on 22 May 2017 | |
10 Jul 2017 | PSC02 | Notification of Energetics Networks Uk Limited as a person with significant control on 22 May 2017 | |
02 Jul 2017 | AD01 | Registered office address changed from International House Stanley Boulevard Hamilton International Technology Park Glasgow South Lanarkshire G72 0BN to Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT on 2 July 2017 | |
23 Jun 2017 | MR01 | Registration of charge SC2346940010, created on 15 June 2017 | |
20 Jun 2017 | MR01 | Registration of charge SC2346940009, created on 15 June 2017 | |
09 Jun 2017 | CH01 | Director's details changed for Mr Matthew Ronald Collinson on 3 June 2017 | |
27 Apr 2017 | RESOLUTIONS |
Resolutions
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27 Apr 2017 | SH08 | Change of share class name or designation | |
07 Apr 2017 | AP01 | Appointment of Matthew Ronald Collinson as a director on 22 March 2017 | |
07 Apr 2017 | TM01 | Termination of appointment of Stephen James Morris as a director on 22 March 2017 | |
10 Feb 2017 | AP01 | Appointment of Mr Michael William Pearce as a director on 31 October 2016 | |
27 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
04 Oct 2016 | TM01 | Termination of appointment of William Glendinning Mcclymont as a director on 4 October 2016 | |
04 Oct 2016 | AP01 | Appointment of Mr Stephen James Morris as a director on 3 October 2016 |