ENERGETICS DESIGN & BUILD LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 30/11/2330 November 2023 | Full accounts made up to 2023-03-31 |
| 06/10/236 October 2023 | Termination of appointment of James Ronald Trumper as a director on 2023-10-05 |
| 21/09/2321 September 2023 | Notification of Last Mile (D&B) Limited as a person with significant control on 2023-09-20 |
| 21/09/2321 September 2023 | Cessation of Last Mile Infrastructure Limited as a person with significant control on 2023-09-20 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-27 with updates |
| 27/02/2327 February 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-08 |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | Resolutions |
| 10/02/2310 February 2023 | |
| 10/02/2310 February 2023 | Statement of capital on 2023-02-10 |
| 10/02/2310 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 10/02/2310 February 2023 | |
| 03/02/233 February 2023 | Termination of appointment of Kirsty Jane Nellany as a secretary on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr Michael Howard Davies as a secretary on 2023-02-01 |
| 04/11/224 November 2022 | Appointment of Mr James Ronald Trumper as a director on 2022-11-02 |
| 04/11/224 November 2022 | Appointment of Miss Kirsty Jane Nellany 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 | Full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Satisfaction of charge SC2346950014 in full |
| 01/04/221 April 2022 | Cessation of Gallus Nominees Limited as a person with significant control on 2022-03-23 |
| 11/01/2211 January 2022 | Secretary's details changed for Mr Mark Wilbur Scott on 2022-01-05 |
| 10/01/2210 January 2022 | Appointment of Mr Mark Wilbur Scott as a secretary on 2022-01-05 |
| 10/01/2210 January 2022 | Termination of appointment of Kirsty Jane Nellany as a secretary on 2022-01-05 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 27/07/2027 July 2020 | PSC'S CHANGE OF PARTICULARS / ENERGETICS NETWORKED ENERGY LTD. / 05/09/2019 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR CRAIG MARTIN BOATH |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MRS LYNNE HAINEY |
| 20/08/1920 August 2019 | SECRETARY APPOINTED KIRSTY JANE NELLANY |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GERARD SHANNON |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / ENERGETICS NETWORKED ENERGY LTD. / 14/01/2019 |
| 22/03/1922 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLUS NOMINEES LIMITED |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950015 |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950014 |
| 09/01/199 January 2019 | ARTICLES OF ASSOCIATION |
| 09/01/199 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 21/12/1821 December 2018 | CESSATION OF MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED AS A PSC |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950012 |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950007 |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950010 |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950005 |
| 09/11/189 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950009 |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950011 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950008 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950004 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950013 |
| 30/10/1830 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2346950006 |
| 30/08/1830 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950013 |
| 17/08/1817 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950012 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR GERARD FRANCIS SHANNON |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/12/1722 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 30000113 |
| 22/12/1722 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 02/08/172 August 2017 | SAIL ADDRESS CHANGED FROM: INTERNATIONAL HOUSE STANLEY BOULEVARD HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE GLASGOW G72 0BN UNITED KINGDOM |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / ENERGETICS NETWORKED ENEGY LIMITED / 02/07/2017 |
| 02/07/172 July 2017 | REGISTERED OFFICE CHANGED ON 02/07/2017 FROM, INTERNATIONAL HOUSE STANLEY BOULEVARD, HAMILTON INTERNATIONAL TECHNOLOGY PARK, GLASGOW, SOUTH LANARKSHIRE, G72 0BN |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950011 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950010 |
| 13/02/1713 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 112 |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/01/179 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 111 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED JONATHAN PAUL HOWARD |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR MICHAEL WILLIAM PEARCE |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLYMONT |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950009 |
| 19/07/1619 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950008 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLENDINNING MCCLYMONT / 11/12/2015 |
| 28/09/1528 September 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY NIGEL ALCOCK |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALCOCK |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950007 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950006 |
| 18/08/1518 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR ANDREW RICHARD GREEN |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR STEPHEN JAMES MORRIS |
| 08/04/158 April 2015 | SECRETARY APPOINTED MR NIGEL JOHN ALCOCK |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART |
| 14/10/1414 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT |
| 14/10/1414 October 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 20/06/1420 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/04/1412 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY O'DONNELL |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR NIGEL JOHN ALCOCK |
| 23/09/1323 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ADOPT ARTICLES 09/08/2013 |
| 17/08/1317 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950005 |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2346950004 |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/1116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/08/1123 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT ROBERTSON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM, SILVERWELLS HOUSE, 114 CADZOW STREET, HAMILTON, ML3 6HP |
| 24/08/1024 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SAIL ADDRESS CREATED |
| 24/08/1024 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT |
| 20/07/1020 July 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS; AMEND |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED KENNETH STEWART |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED MULTI UTILITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/01/07 |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 19/01/0419 January 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | COMPANY NAME CHANGED INTEGRATED UTILITY SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 07/07/03 |
| 31/07/0231 July 2002 | SECRETARY RESIGNED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 29/07/0229 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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