LAST MILE (DESIGN AND BUILD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Certificate of change of name |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/09/2319 September 2023 | Registration of charge SC5734580005, created on 2023-09-01 |
| 05/09/235 September 2023 | Cessation of Last Mile Infrastructure Uk Limited as a person with significant control on 2023-09-01 |
| 05/09/235 September 2023 | Notification of Last Mile Infrastructure Limited as a person with significant control on 2023-09-01 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-09-01 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 01/08/231 August 2023 | Appointment of Mr Craig Martin Boath as a director on 2023-07-20 |
| 01/08/231 August 2023 | Termination of appointment of Colin John Lynch as a director on 2023-07-20 |
| 01/08/231 August 2023 | Termination of appointment of Michael Paul Blake as a director on 2023-07-20 |
| 20/07/2320 July 2023 | Certificate of change of name |
| 06/02/236 February 2023 | Appointment of Mr Michael Howard Davies as a secretary on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Kirsty Jane Nellany as a secretary on 2023-02-01 |
| 04/11/224 November 2022 | Appointment of Mr Colin John Lynch as a director on 2022-11-01 |
| 04/11/224 November 2022 | Termination of appointment of Michael William Pearce as a director on 2022-11-01 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 29/04/2229 April 2022 | Satisfaction of charge SC5734580001 in full |
| 29/04/2229 April 2022 | Satisfaction of charge SC5734580002 in full |
| 01/04/221 April 2022 | Cessation of Gallus Nominees Limited as a person with significant control on 2022-03-23 |
| 10/02/2210 February 2022 | Appointment of Miss Kirsty Jane Nellany as a director on 2022-02-10 |
| 12/01/2212 January 2022 | Termination of appointment of Jonathan Paul Howard as a director on 2022-01-05 |
| 11/01/2211 January 2022 | Appointment of Mr Mark Wilburn Scott as a secretary on 2022-01-05 |
| 11/01/2211 January 2022 | Termination of appointment of Kirsty Jane Nellany as a secretary on 2022-01-05 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR JONATHAN PAUL HOWARD |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLLINSON |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/09/196 September 2019 | PSC'S CHANGE OF PARTICULARS / ENERGETICS NETWORKS UK LIMITED / 05/09/2019 |
| 05/09/195 September 2019 | COMPANY NAME CHANGED ENERGETICS METERS LIMITED CERTIFICATE ISSUED ON 05/09/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 20/08/1920 August 2019 | SECRETARY APPOINTED KIRSTY JANE NELLANY |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / ENERGETICS NETWORKS UK LIMITED / 14/01/2019 |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLUS NOMINEES LIMITED |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5734580002 |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5734580001 |
| 08/01/198 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 08/01/198 January 2019 | ARTICLES OF ASSOCIATION |
| 21/12/1821 December 2018 | CESSATION OF MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED AS A PSC |
| 31/10/1831 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 26/07/1826 July 2018 | PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 11/08/1711 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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