| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-19 |
update founded_year 2006 => 2002 |
| 2023-10-07 |
update num_mort_charges 19 => 20 |
| 2023-10-07 |
update num_mort_outstanding 3 => 4 |
| 2023-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800020 |
| 2023-09-01 |
insert email ev..@energetics-uk.com |
| 2023-09-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE SC2934800017 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-11 |
delete personal_emails ja..@energetics-uk.com |
| 2023-03-11 |
delete email ja..@energetics-uk.com |
| 2023-03-11 |
delete person Amy Jane Henderson |
| 2023-03-11 |
insert email je..@energetics-uk.com |
| 2023-03-11 |
insert person Jennifer Maulit |
| 2023-03-11 |
insert person Sarah Knowles |
| 2023-03-11 |
update person_title Anna Catchpole: Business Development Manager / Housing and Mixed => Business Development Executive; Business Development Manager |
| 2023-03-11 |
update person_title Steven Dunlop: Business Development Manager => Business Development Executive; Business Development Manager |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MATTHEW BEGLEY |
| 2023-02-23 |
update statutory_documents SECOND FILED SH01 - 08/02/23 STATEMENT OF CAPITAL GBP 458.9426 |
| 2023-02-10 |
update statutory_documents 08/02/23 STATEMENT OF CAPITAL GBP 458.9425 |
| 2023-02-06 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL HOWARD DAVIES |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTY NELLANY |
| 2023-01-07 |
insert email me..@lastmile-group.com |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN LYNCH |
| 2022-11-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG MARTIN BOATH |
| 2022-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 2022-10-05 |
insert personal_emails an..@energetics-uk.com |
| 2022-10-05 |
delete email je..@energetics-uk.com |
| 2022-10-05 |
delete email le..@energetics-uk.com |
| 2022-10-05 |
delete person Jennifer Maulit |
| 2022-10-05 |
delete person Lee Parker |
| 2022-10-05 |
insert email an..@energetics-uk.com |
| 2022-10-05 |
insert person Anna Catchpole |
| 2022-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCCALL |
| 2022-07-15 |
update statutory_documents SECRETARY APPOINTED MISS KIRSTY JANE NELLANY |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK SCOTT |
| 2022-07-05 |
delete address Bennett Avenue, Horbury WF4 5RA |
| 2022-05-07 |
update num_mort_charges 17 => 19 |
| 2022-05-07 |
update num_mort_outstanding 4 => 3 |
| 2022-05-07 |
update num_mort_satisfied 13 => 16 |
| 2022-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800014 |
| 2022-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800015 |
| 2022-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800016 |
| 2022-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800018 |
| 2022-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800019 |
| 2022-04-07 |
update num_mort_charges 16 => 17 |
| 2022-04-07 |
update num_mort_outstanding 3 => 4 |
| 2022-04-01 |
update statutory_documents CESSATION OF GALLUS NOMINEES LIMITED AS A PSC |
| 2022-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800017 |
| 2022-03-06 |
delete personal_emails em..@energetics-uk.com |
| 2022-03-06 |
insert personal_emails je..@energetics-uk.com |
| 2022-03-06 |
delete email em..@energetics-uk.com |
| 2022-03-06 |
delete person Emma Dutchburn |
| 2022-03-06 |
delete person Vicki Ashmore |
| 2022-03-06 |
insert email je..@energetics-uk.com |
| 2022-03-06 |
insert person Jessica Wood |
| 2022-03-06 |
insert phone 07485 352 068 |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTY JANE NELLANY |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD DEAN |
| 2022-01-11 |
update statutory_documents SECRETARY APPOINTED MR MARK WILBURN SCOTT |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTY NELLANY |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-13 |
insert personal_emails em..@energetics-uk.com |
| 2021-07-13 |
delete email da..@energetics-uk.com |
| 2021-07-13 |
delete email sh..@energetics-uk.com |
| 2021-07-13 |
delete person Danielle Hattie |
| 2021-07-13 |
delete person Shona Gibb-Taylor |
| 2021-07-13 |
insert email em..@energetics-uk.com |
| 2021-07-13 |
insert person Emma Dutchburn |
| 2021-07-13 |
insert person Vicki Ashmore |
| 2021-07-13 |
update person_title Jennifer Maulit: Business Development Manager / Housing and Mixed; Internal Account Manager / Housing and Mixed => Business Development Manager / Housing and Mixed |
| 2021-07-13 |
update person_title Rachel Salter: Senior Business Development Manager; Business Development Manager / Housing and Mixed => Senior Business Development Manager; Senior Business Development Manager / Housing and Mixed |
| 2021-06-11 |
delete personal_emails ja..@energetics-uk.com |
| 2021-06-11 |
delete email ja..@energetics-uk.com |
| 2021-06-11 |
delete person Jamie Sharp |
| 2021-06-11 |
update person_title Jennifer Maulit: Internal Account Manager / Housing and Mixed => Business Development Manager / Housing and Mixed; Internal Account Manager / Housing and Mixed |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH MCCALL / 23/04/2021 |
| 2021-04-16 |
insert email le..@energetics-uk.com |
| 2021-04-16 |
insert person Lee Parker |
| 2021-02-21 |
delete career_pages_linkeddomain current.jobs |
| 2021-02-21 |
delete source_ip 185.28.38.23 |
| 2021-02-21 |
insert source_ip 35.214.18.58 |
| 2021-02-21 |
update robots_txt_status energetics-uk.com: 404 => 200 |
| 2021-02-21 |
update robots_txt_status www.energetics-uk.com: 404 => 200 |
| 2021-01-21 |
delete email sa..@energetics-uk.com |
| 2021-01-21 |
delete person Sam Shute |
| 2021-01-21 |
update person_title Rachel Salter: Senior Business Development Manager => Senior Business Development Manager; Business Development Manager / Housing and Mixed |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-10 |
delete personal_emails de..@energetics-uk.com |
| 2020-07-10 |
insert otherexecutives Lynsey Forsyth |
| 2020-07-10 |
insert personal_emails ly..@energetics-uk.com |
| 2020-07-10 |
delete email de..@energetics-uk.com |
| 2020-07-10 |
delete email sh..@energetics-uk.com |
| 2020-07-10 |
delete person Denis O'Reilly |
| 2020-07-10 |
delete person Shirley Marshall |
| 2020-07-10 |
insert email ly..@energetics-uk.com |
| 2020-07-10 |
insert person Lynsey Forsyth |
| 2020-07-10 |
update person_title Lisa Gunn: Associate Director Sales => Associate Director Sales & Design |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOWARD |
| 2020-04-03 |
insert personal_emails ja..@energetics-uk.com |
| 2020-04-03 |
insert email ja..@energetics-uk.com |
| 2020-04-03 |
insert email sh..@energetics-uk.com |
| 2020-04-03 |
insert person Jamie Mullaney |
| 2020-04-03 |
insert person Shona Gibb-Taylor |
| 2020-03-04 |
delete personal_emails ia..@energetics-uk.com |
| 2020-03-04 |
delete personal_emails ke..@energetics-uk.com |
| 2020-03-04 |
delete email ia..@energetics-uk.com |
| 2020-03-04 |
delete email ke..@energetics-uk.com |
| 2020-03-04 |
delete person Ian Smith |
| 2020-03-04 |
delete person Kelly Ferris |
| 2020-03-04 |
update person_title Lisa Gunn: Associate Director Sales, Scotland => Associate Director Sales |
| 2020-03-04 |
update person_title Rachel Salter: Business Development Manager / Housing and Mixed => Senior Business Development Manager |
| 2020-01-02 |
delete email ga..@energetics-uk.com |
| 2020-01-02 |
delete person Gary Watson |
| 2020-01-02 |
update person_title Kelly Ferris: Associate Director Sales ( North and Midlands ) => Associate Director Sales, North |
| 2020-01-02 |
update person_title Lisa Gunn: Associate Director Sales ( Scotland and South ) => Associate Director Sales, Scotland |
| 2019-12-03 |
insert managingdirector Craig Boath |
| 2019-12-03 |
delete address Kingston House, Lydiard Fields, Swindon, Wiltshire, SW5 8UB |
| 2019-12-03 |
delete address Pacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA |
| 2019-12-03 |
delete person Jamie Charles |
| 2019-12-03 |
insert address Bennett Avenue, Horbury WF4 5RA |
| 2019-12-03 |
update person_title Craig Boath: Managing Director ( Joining December 2019 ) => Managing Director |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 2019-11-03 |
delete managingdirector Craig Boath |
| 2019-11-03 |
update person_title Craig Boath: Managing Director => Managing Director ( Joining December 2019 ) |
| 2019-10-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL HOWARD |
| 2019-10-07 |
insert company_previous_name ENERGETICS NETWORKED ENERGY LIMITED |
| 2019-10-07 |
update name ENERGETICS NETWORKED ENERGY LIMITED => LAST MILE INFRASTRUCTURE LIMITED |
| 2019-10-03 |
delete source_ip 213.246.110.84 |
| 2019-10-03 |
insert source_ip 185.28.38.23 |
| 2019-10-03 |
update robots_txt_status www.energetics-uk.com: 200 => 404 |
| 2019-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENERGETICS HOLDCO LIMITED / 05/09/2019 |
| 2019-09-05 |
update statutory_documents COMPANY NAME CHANGED ENERGETICS NETWORKED ENERGY LIMITED
CERTIFICATE ISSUED ON 05/09/19 |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE HAINEY |
| 2019-08-20 |
update statutory_documents SECRETARY APPOINTED KIRSTY JANE NELLANY |
| 2019-08-07 |
update account_category FULL => GROUP |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-04 |
delete personal_emails de..@energetics-uk.com |
| 2019-07-04 |
insert personal_emails de..@energetics-uk.com |
| 2019-07-04 |
delete email de..@energetics-uk.com |
| 2019-07-04 |
delete person Denis O'Reily |
| 2019-07-04 |
insert email de..@energetics-uk.com |
| 2019-07-04 |
insert person Denis O'Reilly |
| 2019-06-01 |
delete person Steve Johnson |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MILLER |
| 2019-05-02 |
insert person Steve Johnson |
| 2019-03-29 |
update statutory_documents SOLVENCY STATEMENT DATED 28/03/19 |
| 2019-03-29 |
update statutory_documents REDUCE ISSUED CAPITAL 28/03/2019 |
| 2019-03-29 |
update statutory_documents 29/03/19 STATEMENT OF CAPITAL GBP 458.9425 |
| 2019-03-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLUS NOMINEES LIMITED |
| 2019-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENERGETICS HOLDCO LIMITED / 14/01/2019 |
| 2019-02-19 |
delete personal_emails br..@energetics-uk.com |
| 2019-02-19 |
delete personal_emails da..@energetics-uk.com |
| 2019-02-19 |
delete email br..@energetics-uk.com |
| 2019-02-19 |
delete email da..@energetics-uk.com |
| 2019-02-19 |
delete person Brian Clark |
| 2019-02-19 |
delete person David Thomson |
| 2019-02-19 |
delete person Steve Johnson |
| 2019-02-19 |
insert address Kingston House, Lydiard Fields, Swindon, Wiltshire, SW5 8UB |
| 2019-02-19 |
insert address Pacific House, Relay Point, Wilnecote, Tamworth, Staffordshire, B77 5PA |
| 2019-02-07 |
update num_mort_charges 13 => 16 |
| 2019-02-07 |
update num_mort_outstanding 0 => 3 |
| 2019-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800016 |
| 2019-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800014 |
| 2019-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800015 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
| 2019-01-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-08 |
update statutory_documents ADOPT ARTICLES 13/12/2018 |
| 2018-12-22 |
delete investor_pages_linkeddomain macquarie.com |
| 2018-12-22 |
insert investor Infracapital |
| 2018-12-22 |
insert investor Prudential plc |
| 2018-12-22 |
insert investor_pages_linkeddomain infracapital.co.uk |
| 2018-12-22 |
insert person Steve Johnson |
| 2018-12-21 |
update statutory_documents CESSATION OF MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED AS A PSC |
| 2018-12-06 |
update num_mort_outstanding 5 => 0 |
| 2018-12-06 |
update num_mort_satisfied 8 => 13 |
| 2018-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800004 |
| 2018-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800006 |
| 2018-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800008 |
| 2018-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800010 |
| 2018-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800012 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update num_mort_outstanding 12 => 5 |
| 2018-11-07 |
update num_mort_satisfied 1 => 8 |
| 2018-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800002 |
| 2018-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800003 |
| 2018-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800005 |
| 2018-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800007 |
| 2018-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800009 |
| 2018-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800011 |
| 2018-10-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2934800013 |
| 2018-10-07 |
update num_mort_charges 11 => 13 |
| 2018-10-07 |
update num_mort_outstanding 10 => 12 |
| 2018-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800013 |
| 2018-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800012 |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS |
| 2018-08-12 |
delete personal_emails bi..@energetics-uk.com |
| 2018-08-12 |
insert personal_emails de..@energetics-uk.com |
| 2018-08-12 |
delete career_pages_linkeddomain energeticscareers-uk.com |
| 2018-08-12 |
delete email bi..@energetics-uk.com |
| 2018-08-12 |
delete person Bill McSheffery |
| 2018-08-12 |
insert career_pages_linkeddomain current.jobs |
| 2018-08-12 |
insert email de..@energetics-uk.com |
| 2018-08-12 |
insert person Denis O'Reily |
| 2018-02-25 |
delete coo Steve Morris |
| 2018-02-25 |
insert personal_emails ge..@energetics-uk.com |
| 2018-02-25 |
insert email ge..@energetics-uk.com |
| 2018-02-25 |
insert person Ged Shannon |
| 2018-02-25 |
update person_title Steve Morris: COO; Member of the Leadership Team => Member of the Leadership Team; Managing Director, Asset Management |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-22 |
update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 458.9425 |
| 2017-12-09 |
delete general_emails in..@energetics-uk.com |
| 2017-12-09 |
delete address Stanley Boulevard, Hamilton International Technology Park, Glasgow G72 0BN |
| 2017-12-09 |
delete email in..@energetics-uk.com |
| 2017-12-09 |
delete phone 01698 404646 |
| 2017-12-09 |
delete source_ip 213.246.110.32 |
| 2017-12-09 |
insert source_ip 213.246.110.84 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-11-07 |
insert company_previous_name ENERGETICS NETWORKED ENERGY LTD. |
| 2017-11-07 |
update name ENERGETICS NETWORKED ENERGY LTD. => ENERGETICS NETWORKED ENERGY LIMITED |
| 2017-11-02 |
insert personal_emails da..@energetics-uk.com |
| 2017-11-02 |
insert personal_emails st..@energetics-uk.com |
| 2017-11-02 |
insert email da..@energetics-uk.com |
| 2017-11-02 |
insert email st..@energetics-uk.com |
| 2017-11-02 |
insert person David Thomson |
| 2017-11-02 |
insert person Steve Mault |
| 2017-11-02 |
update person_title Bill McSheffery: Member of the Leadership Team => Associate Director Housing and Mixed Use Sales and Design; Member of the Leadership Team |
| 2017-10-16 |
update statutory_documents COMPANY NAME CHANGED ENERGETICS NETWORKED ENERGY LTD.
CERTIFICATE ISSUED ON 16/10/17 |
| 2017-09-24 |
insert personal_emails am..@energetics-uk.com |
| 2017-09-24 |
insert personal_emails bi..@energetics-uk.com |
| 2017-09-24 |
insert personal_emails br..@energetics-uk.com |
| 2017-09-24 |
insert personal_emails ma..@energetics-uk.com |
| 2017-09-24 |
insert personal_emails ma..@energetics-uk.com |
| 2017-09-24 |
insert personal_emails mi..@energetics-uk.com |
| 2017-09-24 |
insert personal_emails st..@energetics-uk.com |
| 2017-09-24 |
insert sales_emails sa..@energetics-uk.com |
| 2017-09-24 |
insert sales_emails sa..@energetics-uk.com |
| 2017-09-24 |
insert email am..@energetics-uk.com |
| 2017-09-24 |
insert email bi..@energetics-uk.com |
| 2017-09-24 |
insert email br..@energetics-uk.com |
| 2017-09-24 |
insert email de..@energetics-uk.com |
| 2017-09-24 |
insert email de..@energetics-uk.com |
| 2017-09-24 |
insert email de..@energetics-uk.com |
| 2017-09-24 |
insert email de..@energetics-uk.com |
| 2017-09-24 |
insert email de..@energetics-uk.com |
| 2017-09-24 |
insert email de..@energetics-uk.com |
| 2017-09-24 |
insert email de..@energetics-uk.com |
| 2017-09-24 |
insert email de..@energetics-uk.com |
| 2017-09-24 |
insert email ga..@energetics-uk.com |
| 2017-09-24 |
insert email gr..@energetics-uk.com |
| 2017-09-24 |
insert email ma..@energetics-uk.com |
| 2017-09-24 |
insert email ma..@energetics-uk.com |
| 2017-09-24 |
insert email mi..@energetics-uk.com |
| 2017-09-24 |
insert email sa..@energetics-uk.com |
| 2017-09-24 |
insert email sa..@energetics-uk.com |
| 2017-09-24 |
insert email sa..@energetics-uk.com |
| 2017-09-24 |
insert email sa..@energetics-uk.com |
| 2017-09-24 |
insert email sa..@energetics-uk.com |
| 2017-09-24 |
insert email sa..@energetics-uk.com |
| 2017-09-24 |
insert email sa..@energetics-uk.com |
| 2017-09-24 |
insert email sa..@energetics-uk.com |
| 2017-09-24 |
insert email si..@energetics-uk.com |
| 2017-09-24 |
insert email si..@energetics-uk.com |
| 2017-09-24 |
insert email si..@energetics-uk.com |
| 2017-09-24 |
insert email si..@energetics-uk.com |
| 2017-09-24 |
insert email si..@energetics-uk.com |
| 2017-09-24 |
insert email si..@energetics-uk.com |
| 2017-09-24 |
insert email si..@energetics-uk.com |
| 2017-09-24 |
insert email si..@energetics-uk.com |
| 2017-09-24 |
insert email st..@energetics-uk.com |
| 2017-09-24 |
insert phone 03300 587 411 |
| 2017-09-24 |
insert phone 03300 587 412 |
| 2017-09-24 |
insert phone 03300 587 413 |
| 2017-09-24 |
insert phone 03300 587 414 |
| 2017-09-24 |
insert phone 03300 587 416 |
| 2017-09-24 |
insert phone 03300 587 417 |
| 2017-09-24 |
insert phone 03300 587 418 |
| 2017-09-24 |
insert phone 03300 587 419 |
| 2017-09-24 |
insert phone 03300 587 421 |
| 2017-09-24 |
insert phone 03300 587 422 |
| 2017-09-24 |
insert phone 03300 587 423 |
| 2017-09-24 |
insert phone 03300 587 424 |
| 2017-09-24 |
insert phone 03300 587 426 |
| 2017-09-24 |
insert phone 03300 587 427 |
| 2017-09-24 |
insert phone 03300 587 428 |
| 2017-09-24 |
insert phone 03300 587 429 |
| 2017-09-24 |
insert phone 03300 587 431 |
| 2017-09-24 |
insert phone 03300 587 432 |
| 2017-09-24 |
insert phone 03300 587 433 |
| 2017-09-24 |
insert phone 03300 587 434 |
| 2017-09-24 |
insert phone 03300 587 436 |
| 2017-09-24 |
insert phone 03300 587 437 |
| 2017-09-24 |
insert phone 03300 587 438 |
| 2017-09-24 |
insert phone 03300 587 439 |
| 2017-08-09 |
delete address Bilston Glen Industrial Estste, Loanhead, Edinburgh, EH20 9LZ |
| 2017-08-09 |
delete address Orpen Park, Bradley Stoke, Bristol, BS32 4QD |
| 2017-08-09 |
delete address The Brew House, Greenalls Avenue, Warrington, WA4 6HL |
| 2017-08-09 |
delete address Unit 1B, Bedlay View, Tannochside Park, Uddingston, Glasgow, G71 5PE |
| 2017-08-09 |
delete address Unit 2, Springs Hill Road, Grimethorpe, Barnsley, S72 7BQ |
| 2017-08-09 |
delete address Unit 5 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2017-08-09 |
delete phone 01226 707033 |
| 2017-08-09 |
delete phone 01314 405 240 |
| 2017-08-09 |
delete phone 01454 611 440 |
| 2017-08-09 |
delete phone 01675 461320 |
| 2017-08-09 |
delete phone 01698 402190 |
| 2017-08-09 |
delete phone 01925 635727 |
| 2017-08-09 |
delete phone 01925 846 280 |
| 2017-08-09 |
insert investor_pages_linkeddomain macquarie.com |
| 2017-08-09 |
insert phone 03300 587 402 |
| 2017-08-07 |
delete address INTERNATIONAL HOUSE STANLEY BOULEVARD HAMILTON INTERNATIONAL TECHNOLOGY PARK GLASGOW SOUTH LANARKSHIRE G72 0BN |
| 2017-08-07 |
insert address FENICK HOUSE LISTER WAY HAMILTON INTERNATIONAL TECHNOLOGY PARK GLASGOW SCOTLAND SCOTLAND G72 0FT |
| 2017-08-07 |
update registered_address |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ENERGETICS HOLDCO LIMITED / 02/07/2017 |
| 2017-07-12 |
insert general_emails he..@energetics-uk.com |
| 2017-07-12 |
delete address Coleshill House, Station Road Industrial Estate, Station Road, Coleshill, Birmingham, B46 1HT |
| 2017-07-12 |
delete address Unit 1 Langley Park, Waterside Drive, Langley, Slough, SL3 6AD |
| 2017-07-12 |
delete phone 01675 468 310 |
| 2017-07-12 |
delete phone 01753 211 040 |
| 2017-07-12 |
delete phone 0845 4636623 |
| 2017-07-12 |
insert address Fenick House
Lister Way
Hamilton International Technology Park
Glasgow
G72 0FT |
| 2017-07-12 |
insert email he..@energetics-uk.com |
| 2017-07-12 |
insert phone 03300 587 400 |
| 2017-07-07 |
update num_mort_charges 9 => 11 |
| 2017-07-07 |
update num_mort_outstanding 8 => 10 |
| 2017-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2017 FROM
INTERNATIONAL HOUSE STANLEY BOULEVARD
HAMILTON INTERNATIONAL TECHNOLOGY PARK
GLASGOW
SOUTH LANARKSHIRE
G72 0BN |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800011 |
| 2017-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800010 |
| 2017-06-01 |
delete ceo Bill McClymont |
| 2017-06-01 |
delete person Bill McClymont |
| 2017-05-07 |
update num_mort_charges 8 => 9 |
| 2017-05-07 |
update num_mort_outstanding 7 => 8 |
| 2017-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800009 |
| 2017-04-10 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC2934800003 |
| 2017-04-07 |
update statutory_documents DIRECTOR APPOINTED AMANDA MILLER |
| 2017-02-13 |
update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 458.9424 |
| 2017-02-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM KENNETH MCCALL |
| 2016-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM PEARCE |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLYMONT |
| 2016-08-07 |
update num_mort_charges 6 => 8 |
| 2016-08-07 |
update num_mort_outstanding 5 => 7 |
| 2016-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800008 |
| 2016-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800007 |
| 2016-04-30 |
delete contact_pages_linkeddomain google.com |
| 2016-04-30 |
delete phone 01675 461 336 |
| 2016-04-30 |
insert phone 01675 468 310 |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GLENDINNING MCCLYMONT / 11/12/2015 |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-19 => 2015-11-21 |
| 2016-02-09 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2016-01-27 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-12-04 |
delete address Stanley Boulevard
Hamilton International Technology Park
Glasgow
G72 OBN |
| 2015-12-04 |
delete contact_pages_linkeddomain adobe.com |
| 2015-12-04 |
delete index_pages_linkeddomain adobe.com |
| 2015-12-04 |
delete source_ip 84.40.2.227 |
| 2015-12-04 |
insert address Bilston Glen Industrial Estste, Loanhead, Edinburgh, EH20 9LZ |
| 2015-12-04 |
insert address Cavendish Place, Birchwood Park, Birchwood, Warrington, Warrington, WA3 6WU |
| 2015-12-04 |
insert address Coleshill House, Station Road Industrial Estate, Station Road, Coleshill, Birmingham, B46 1HT |
| 2015-12-04 |
insert address Junction 24 Business Park
North Solihull
Saxton Development
MediaCity UK |
| 2015-12-04 |
insert address Orpen Park, Bradley Stoke, Bristol, BS32 4QD |
| 2015-12-04 |
insert address The Brew House, Greenalls Avenue, Warrington, WA4 6HL |
| 2015-12-04 |
insert address Unit 1 Langley Park, Waterside Drive, Langley, Slough, SL3 6AD |
| 2015-12-04 |
insert address Unit 1B, Bedlay View, Tannochside Park, Uddingston, Glasgow, G71 5PE |
| 2015-12-04 |
insert address Unit 2, Springs Hill Road, Grimethorpe, Barnsley, S72 7BQ |
| 2015-12-04 |
insert address Unit 5 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2015-12-04 |
insert contact_pages_linkeddomain twitter.com |
| 2015-12-04 |
insert index_pages_linkeddomain energeticscareers-uk.com |
| 2015-12-04 |
insert person East Scotland |
| 2015-12-04 |
insert phone 01226 707033 |
| 2015-12-04 |
insert phone 01314 405 240 |
| 2015-12-04 |
insert phone 01454 611 440 |
| 2015-12-04 |
insert phone 01675 461 336 |
| 2015-12-04 |
insert phone 01675 461320 |
| 2015-12-04 |
insert phone 01698 402190 |
| 2015-12-04 |
insert phone 01753 211 040 |
| 2015-12-04 |
insert phone 01925 635727 |
| 2015-12-04 |
insert phone 01925 846 280 |
| 2015-12-04 |
insert source_ip 213.246.110.32 |
| 2015-10-07 |
update num_mort_charges 4 => 6 |
| 2015-10-07 |
update num_mort_outstanding 3 => 5 |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ALCOCK |
| 2015-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL ALCOCK |
| 2015-09-07 |
update account_category GROUP => FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-12-31 |
| 2015-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800006 |
| 2015-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800005 |
| 2015-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update account_ref_month 12 => 3 |
| 2015-06-18 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD GREEN |
| 2015-06-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES MORRIS |
| 2015-05-07 |
update returns_last_madeup_date 2013-11-21 => 2014-12-19 |
| 2015-05-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2015-04-16 |
update statutory_documents 19/12/14 FULL LIST |
| 2015-04-08 |
update statutory_documents SECRETARY APPOINTED MR NIGEL JOHN ALCOCK |
| 2015-03-18 |
delete about_pages_linkeddomain closercreative.com |
| 2015-03-18 |
delete management_pages_linkeddomain closercreative.com |
| 2015-03-18 |
insert phone 0845 4636623 |
| 2015-02-12 |
delete otherexecutives Ken Stewart |
| 2015-02-12 |
delete person Ken Stewart |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update num_mort_outstanding 4 => 3 |
| 2014-05-07 |
update num_mort_satisfied 0 => 1 |
| 2014-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-13 |
delete source_ip 66.232.130.161 |
| 2014-03-13 |
insert source_ip 84.40.2.227 |
| 2014-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY O'DONNELL |
| 2014-01-07 |
delete address INTERNATIONAL HOUSE STANLEY BOULEVARD HAMILTON INTERNATIONAL TECHNOLOGY PARK GLASGOW SOUTH LANARKSHIRE SCOTLAND G72 0BN |
| 2014-01-07 |
insert address INTERNATIONAL HOUSE STANLEY BOULEVARD HAMILTON INTERNATIONAL TECHNOLOGY PARK GLASGOW SOUTH LANARKSHIRE G72 0BN |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2013-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-12-17 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN ALCOCK |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CITRIN |
| 2013-09-06 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-09-06 |
update num_mort_charges 1 => 4 |
| 2013-09-06 |
update num_mort_outstanding 1 => 4 |
| 2013-08-19 |
update statutory_documents ADOPT ARTICLES 08/08/2013 |
| 2013-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800004 |
| 2013-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800002 |
| 2013-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2934800003 |
| 2013-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-06-24 |
update statutory_documents SECOND FILING WITH MUD 21/11/12 FOR FORM AR01 |
| 2012-12-05 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-25 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-16 |
update statutory_documents 21/11/10 FULL LIST |
| 2010-10-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ROBERTSON |
| 2010-09-21 |
update statutory_documents APPROVE SHARE AGREEMENT 24/08/2010 |
| 2010-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-09-21 |
update statutory_documents 21/09/10 STATEMENT OF CAPITAL GBP 395.77 |
| 2010-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON |
| 2010-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2010 FROM
114 CADZOW STREET
SILVERWELLS HOUSE
HAMILTON
SOUTH LANARKSHIRE
ML3 6HP |
| 2010-07-28 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2009-12-01 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-02-14 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/07 |
| 2008-02-14 |
update statutory_documents £ NC 366/484
30/03/07 |
| 2008-02-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07 |
| 2008-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED
21/03/07 |
| 2008-02-07 |
update statutory_documents £ NC 100/366
04/03/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents COMPANY NAME CHANGED
NEWTON SITE SERVICES LIMITED
CERTIFICATE ISSUED ON 11/01/07 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/06 FROM:
SILVERWELLS HOUSE
114 CADZOW STREET
HAMILTON
ML3 6HP |
| 2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |