ENERGETICS DESIGN & BUILD LIMITED

Company number SC234695

Date	Type	Description	View / Download
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 111	(3 pages)
21 Dec 2016	AP01	Appointment of Jonathan Paul Howard as a director on 16 December 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Mr Michael William Pearce as a director on 31 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Andrew Richard Green as a director on 28 October 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of William Glendinning Mcclymont as a director on 4 October 2016	(1 page)
05 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(7 pages)
20 Jul 2016	MR01	Registration of charge SC2346950009, created on 15 July 2016	(75 pages)
19 Jul 2016	MR01	Registration of charge SC2346950008, created on 15 July 2016	(18 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)
28 Sep 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 86	(6 pages)
07 Sep 2015	MR01	Registration of charge SC2346950007, created on 26 August 2015	(75 pages)
28 Aug 2015	MR01	Registration of charge SC2346950006, created on 26 August 2015	(20 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
18 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
09 Jun 2015	AP01	Appointment of Mr Andrew Richard Green as a director on 4 June 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Stephen James Morris as a director on 4 June 2015	(2 pages)
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)
14 Oct 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 110	(5 pages)
14 Oct 2014	AD04	Register(s) moved to registered office address International House Stanley Boulevard Hamilton International Technology Park Glasgow South Lanarkshire G72 0BN	(1 page)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
12 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Feb 2014	TM01	Termination of appointment of Harry O'donnell as a director	(1 page)