ENERGETICS DESIGN & BUILD LIMITED

Company number SC234695

Date	Type	Description	View / Download
19 Dec 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
26 Nov 2013	AP01	Appointment of Mr Nigel John Alcock as a director	(2 pages)
23 Sep 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 86	(6 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Aug 2013	MR01	Registration of charge 2346950005	(75 pages)
16 Aug 2013	MR01	Registration of charge 2346950004	(22 pages)
13 Aug 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
01 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(6 pages)
02 Apr 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
27 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
16 Sep 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(5 pages)
23 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(7 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
12 Apr 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
11 Oct 2010	TM01	Termination of appointment of Robert Robertson as a director	(1 page)
11 Oct 2010	TM02	Termination of appointment of Robert Robertson as a secretary	(1 page)
16 Sep 2010	AD01	Registered office address changed from , Silverwells House, 114 Cadzow Street, Hamilton, ML3 6HP on 16 September 2010	(1 page)
24 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(8 pages)
24 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
24 Aug 2010	AD02	Register inspection address has been changed	(1 page)
20 Jul 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 October 2009	(17 pages)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	(20 pages)
31 Jul 2009	363a	Return made up to 29/07/09; full list of members	(6 pages)
08 May 2009	363a	Return made up to 29/07/08; full list of members; amend	(8 pages)