ENERGETICS DESIGN & BUILD LIMITED

SC234695
FENICK HOUSE LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK GLASGOW G72 0FT

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 25 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2023 accounts Annual Accounts 26 Buy now
06 Oct 2023 officers Termination of appointment of director (James Ronald Trumper) 1 Buy now
21 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2023 capital Second Filing Capital Allotment Shares 12 Buy now
10 Feb 2023 capital Statement of capital (Section 108) 5 Buy now
10 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Feb 2023 insolvency Solvency Statement dated 08/02/23 2 Buy now
10 Feb 2023 resolution Resolution 1 Buy now
10 Feb 2023 capital Return of Allotment of shares 3 Buy now
03 Feb 2023 officers Appointment of secretary (Mr Michael Howard Davies) 2 Buy now
03 Feb 2023 officers Termination of appointment of secretary (Kirsty Jane Nellany) 1 Buy now
04 Nov 2022 officers Appointment of director (Mr James Ronald Trumper) 2 Buy now
04 Nov 2022 officers Appointment of director (Miss Kirsty Jane Nellany) 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Michael William Pearce) 1 Buy now
21 Sep 2022 accounts Annual Accounts 27 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2022 officers Appointment of secretary (Miss Kirsty Jane Nellany) 2 Buy now
15 Jul 2022 officers Termination of appointment of secretary (Mark Wilburn Scott) 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2022 mortgage Registration of a charge 18 Buy now
01 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2022 mortgage Registration of a charge 54 Buy now
11 Jan 2022 officers Change of particulars for secretary (Mr Mark Wilbur Scott) 1 Buy now
10 Jan 2022 officers Appointment of secretary (Mr Mark Wilbur Scott) 2 Buy now
10 Jan 2022 officers Termination of appointment of secretary (Kirsty Jane Nellany) 1 Buy now
27 Aug 2021 accounts Annual Accounts 28 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 26 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2020 officers Appointment of director (Mr Craig Martin Boath) 2 Buy now
16 Dec 2019 accounts Annual Accounts 26 Buy now
28 Oct 2019 officers Appointment of director (Mrs Lynne Hainey) 2 Buy now
28 Oct 2019 officers Termination of appointment of director (Jonathan Paul Howard) 1 Buy now
20 Aug 2019 officers Appointment of secretary (Kirsty Jane Nellany) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jun 2019 officers Termination of appointment of director (Gerard Francis Shannon) 1 Buy now
22 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jan 2019 mortgage Registration of a charge 52 Buy now
21 Jan 2019 mortgage Registration of a charge 20 Buy now
09 Jan 2019 incorporation Memorandum Articles 43 Buy now
09 Jan 2019 resolution Resolution 46 Buy now
21 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2018 accounts Annual Accounts 26 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Aug 2018 mortgage Registration of a charge 19 Buy now
17 Aug 2018 mortgage Registration of a charge 77 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2018 officers Termination of appointment of director (Stephen James Morris) 1 Buy now
31 Jul 2018 officers Appointment of director (Mr Gerard Francis Shannon) 2 Buy now
27 Dec 2017 accounts Annual Accounts 29 Buy now
22 Dec 2017 capital Return of Allotment of shares 4 Buy now
22 Dec 2017 resolution Resolution 1 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2017 mortgage Registration of a charge 18 Buy now
20 Jun 2017 mortgage Registration of a charge 76 Buy now
13 Feb 2017 capital Return of Allotment of shares 3 Buy now
27 Jan 2017 accounts Annual Accounts 28 Buy now
09 Jan 2017 capital Return of Allotment of shares 3 Buy now
21 Dec 2016 officers Appointment of director (Jonathan Paul Howard) 2 Buy now
25 Nov 2016 officers Appointment of director (Mr Michael William Pearce) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Andrew Richard Green) 1 Buy now
04 Oct 2016 officers Termination of appointment of director (William Glendinning Mcclymont) 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jul 2016 mortgage Registration of a charge 75 Buy now
19 Jul 2016 mortgage Registration of a charge 18 Buy now
04 Apr 2016 officers Change of particulars for director (William Glendinning Mcclymont) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Nigel John Alcock) 1 Buy now
28 Sep 2015 officers Termination of appointment of secretary (Nigel John Alcock) 1 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
07 Sep 2015 mortgage Registration of a charge 75 Buy now
28 Aug 2015 mortgage Registration of a charge 20 Buy now
18 Aug 2015 accounts Annual Accounts 20 Buy now
18 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jun 2015 officers Appointment of director (Mr Andrew Richard Green) 2 Buy now
09 Jun 2015 officers Appointment of director (Mr Stephen James Morris) 2 Buy now
08 Apr 2015 officers Appointment of secretary (Mr Nigel John Alcock) 2 Buy now
04 Nov 2014 officers Termination of appointment of director (Kenneth Stewart) 1 Buy now
14 Oct 2014 annual-return Annual Return 5 Buy now
14 Oct 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Jun 2014 accounts Annual Accounts 20 Buy now
12 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now