ENERGETICS DESIGN & BUILD LIMITED

Company number SC234695

Date	Type	Description	View / Download
09 Nov 2018	MR04	Satisfaction of charge SC2346950009 in full	(1 page)
09 Nov 2018	MR04	Satisfaction of charge SC2346950010 in full	(1 page)
09 Nov 2018	MR04	Satisfaction of charge SC2346950007 in full	(1 page)
31 Oct 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
30 Oct 2018	MR04	Satisfaction of charge SC2346950004 in full	(1 page)
30 Oct 2018	MR04	Satisfaction of charge SC2346950006 in full	(1 page)
30 Oct 2018	MR04	Satisfaction of charge SC2346950008 in full	(1 page)
30 Oct 2018	MR04	Satisfaction of charge SC2346950011 in full	(1 page)
30 Oct 2018	MR04	Satisfaction of charge SC2346950013 in full	(1 page)
30 Aug 2018	MR01	Registration of charge SC2346950013, created on 16 August 2018	(19 pages)
17 Aug 2018	MR01	Registration of charge SC2346950012, created on 16 August 2018	(77 pages)
08 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with updates	(5 pages)
31 Jul 2018	TM01	Termination of appointment of Stephen James Morris as a director on 25 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Gerard Francis Shannon as a director on 26 July 2018	(2 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 30,000,113	(4 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Remove auth capital restrictions 14/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
02 Aug 2017	AD02	Register inspection address has been changed from International House Stanley Boulevard Hamilton Intnl Technology Park, Blantyre Glasgow G72 0BN United Kingdom to Fenick House Lister Way Hamilton International Technology Park Glasgow Scotland G72 0FT	(1 page)
01 Aug 2017	PSC05	Change of details for Energetics Networked Enegy Limited as a person with significant control on 2 July 2017	(2 pages)
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	(1 page)
23 Jun 2017	MR01	Registration of charge SC2346950011, created on 15 June 2017	(18 pages)
20 Jun 2017	MR01	Registration of charge SC2346950010, created on 15 June 2017	(76 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 112	(3 pages)
27 Jan 2017	AA	Full accounts made up to 31 March 2016	(28 pages)