LAST MILE INFRASTRUCTURE LIMITED

Company number SC293480

Date	Type	Description	View / Download
19 Jul 2016	MR01	Registration of charge SC2934800007, 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)
27 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 458.9423	(19 pages)
28 Sep 2015	TM02	Termination of appointment of Nigel John Alcock as a secretary on 18 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Nigel John Alcock as a director on 18 September 2015	(1 page)
07 Sep 2015	MR01	Registration of charge SC2934800006, created on 26 August 2015	(75 pages)
28 Aug 2015	MR01	Registration of charge SC2934800005, created on 26 August 2015	(20 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 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)
16 Apr 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-04-16 GBP 458.94	(14 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)
20 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
12 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Feb 2014	TM01	Termination of appointment of Harry O'donnell as a director	(1 page)
19 Dec 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
17 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 395.7686	(8 pages)
26 Nov 2013	AP01	Appointment of Mr Nigel John Alcock as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of David Citrin as a director	(1 page)
19 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Article 4 shall not apply to the allotment of non voting ordinary shares of £0.001 each. 08/08/2013	(20 pages)
17 Aug 2013	MR01	Registration of charge 2934800004	(75 pages)
16 Aug 2013	MR01	Registration of charge 2934800002	(22 pages)
16 Aug 2013	MR01	Registration of charge 2934800003	(27 pages)