LAST MILE ELECTRICITY LIMITED

Company number SC234694

Date	Type	Description	View / Download
04 Oct 2016	AP01	Appointment of Mr Graham Kenneth Mccall as a director on 3 October 2016	(2 pages)
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(6 pages)
20 Jul 2016	MR01	Registration of charge SC2346940008, created on 15 July 2016	(75 pages)
19 Jul 2016	MR01	Registration of charge SC2346940007, created on 15 July 2016	(17 pages)
04 Apr 2016	CH01	Director's details changed for William Glendinning Mcclymont on 11 December 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Nigel John Alcock as a director on 18 September 2015	(1 page)
28 Sep 2015	TM02	Termination of appointment of Nigel John Alcock as a secretary on 18 September 2015	(1 page)
07 Sep 2015	MR01	Registration of charge SC2346940006, created on 26 August 2015	(75 pages)
28 Aug 2015	MR01	Registration of charge SC2346940005, created on 26 August 2015	(19 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 244	(5 pages)
18 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
08 Apr 2015	AP03	Appointment of Mr Nigel John Alcock as a secretary on 8 April 2015	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Kenneth Stewart as a director on 31 October 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 244	(5 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
12 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Feb 2014	TM01	Termination of appointment of Harry O'donnell as a director	(1 page)
19 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Nov 2013	AP01	Appointment of Mr Nigel John Alcock as a director	(2 pages)
25 Nov 2013	TM01	Termination of appointment of Mark Cummings as a director	(1 page)
20 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 July 2013	(18 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Aug 2013	MR01	Registration of charge 2346940004	(75 pages)
16 Aug 2013	MR01	Registration of charge 2346940003	(21 pages)