ENERGETICS DESIGN & BUILD LIMITED

Company number SC234695

Date	Type	Description	View / Download
22 Mar 2022	MR01	Registration of charge SC2346950016, created on 2 March 2022	(54 pages)
11 Jan 2022	CH03	Secretary's details changed for Mr Mark Wilbur Scott on 5 January 2022	(1 page)
10 Jan 2022	AP03	Appointment of Mr Mark Wilbur Scott as a secretary on 5 January 2022	(2 pages)
10 Jan 2022	TM02	Termination of appointment of Kirsty Jane Nellany as a secretary on 5 January 2022	(1 page)
27 Aug 2021	AA	Full accounts made up to 31 March 2021	(28 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)
29 Dec 2020	AA	Full accounts made up to 31 March 2020	(26 pages)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(3 pages)
27 Jul 2020	PSC05	Change of details for Energetics Networked Energy Ltd. as a person with significant control on 5 September 2019	(2 pages)
07 Jan 2020	AP01	Appointment of Mr Craig Martin Boath as a director on 7 January 2020	(2 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
28 Oct 2019	AP01	Appointment of Mrs Lynne Hainey as a director on 22 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Jonathan Paul Howard as a director on 21 October 2019	(1 page)
20 Aug 2019	AP03	Appointment of Kirsty Jane Nellany as a secretary on 29 July 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 27 July 2019 with updates	(5 pages)
18 Jun 2019	TM01	Termination of appointment of Gerard Francis Shannon as a director on 18 June 2019	(1 page)
22 Mar 2019	PSC05	Change of details for Energetics Networked Energy Ltd. as a person with significant control on 14 January 2019	(2 pages)
22 Mar 2019	PSC02	Notification of Gallus Nominees Limited as a person with significant control on 14 January 2019	(2 pages)
22 Jan 2019	MR01	Registration of charge SC2346950015, created on 14 January 2019	(52 pages)
21 Jan 2019	MR01	Registration of charge SC2346950014, created on 14 January 2019	(20 pages)
09 Jan 2019	MA	Memorandum and Articles of Association	(43 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
21 Dec 2018	PSC07	Cessation of Macquarie European Investment Holdings Limited as a person with significant control on 23 October 2018	(3 pages)
09 Nov 2018	MR04	Satisfaction of charge SC2346950012 in full	(1 page)
09 Nov 2018	MR04	Satisfaction of charge SC2346950005 in full	(1 page)