ENERGETICS - History of Changes


DateDescription
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 MR JOHN RICHARD DEAN
2022-01-11 update statutory_documents DIRECTOR APPOINTED MISS KIRSTY JANE NELLANY
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
2019-03-14 delete otherexecutives STEPHEN JAMES MORRIS
2019-03-14 delete person STEPHEN JAMES MORRIS
2019-03-14 update number_of_registered_officers 4 => 3
2019-03-14 update person_usual_residence_country GRAHAM KENNETH MCCALL: UNITED KINGDOM => SCOTLAND
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
2017-11-07 insert chro AMANDA MILLER
2017-11-07 insert otherexecutives AMANDA MILLER
2017-11-07 insert person AMANDA MILLER
2017-11-07 update name ENERGETICS NETWORKED ENERGY LTD. => ENERGETICS NETWORKED ENERGY LIMITED
2017-11-07 update number_of_registered_officers 3 => 4
2017-11-07 update personal_address This information is on record
2017-11-07 update personal_address This information is on record
2017-11-07 update personal_address This information is on record
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
2017-01-20 delete otherexecutives ANDREW RICHARD GREEN
2017-01-20 delete otherexecutives WILLIAM GLENDINNING MCCLYMONT
2017-01-20 delete person ANDREW RICHARD GREEN
2017-01-20 delete person WILLIAM GLENDINNING MCCLYMONT
2017-01-20 insert ceo MICHAEL WILLIAM PEARCE
2017-01-20 insert otherexecutives GRAHAM KENNETH MCCALL
2017-01-20 insert otherexecutives MICHAEL WILLIAM PEARCE
2017-01-20 insert person GRAHAM KENNETH MCCALL
2017-01-20 insert person MICHAEL WILLIAM PEARCE
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
2015-12-09 delete cfo NIGEL JOHN ALCOCK
2015-12-09 delete otherexecutives NIGEL JOHN ALCOCK
2015-12-09 delete person NIGEL JOHN ALCOCK
2015-12-09 update number_of_registered_officers 5 => 3
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
2015-08-20 insert otherexecutives ANDREW RICHARD GREEN
2015-08-20 insert otherexecutives STEPHEN JAMES MORRIS
2015-08-20 insert person ANDREW RICHARD GREEN
2015-08-20 insert person STEPHEN JAMES MORRIS
2015-08-20 update number_of_registered_officers 2 => 5
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
2014-12-04 delete otherexecutives KENNETH STEWART
2014-12-04 delete person KENNETH STEWART
2014-12-04 update number_of_registered_officers 3 => 2
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
2014-03-07 delete otherexecutives HARRY JOSEPH O'DONNELL
2014-03-07 delete person HARRY JOSEPH O'DONNELL
2014-03-07 insert cfo NIGEL JOHN ALCOCK
2014-03-07 insert otherexecutives NIGEL JOHN ALCOCK
2014-03-07 insert person NIGEL JOHN ALCOCK
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
2013-11-13 delete otherexecutives DAVID LEWIS ROBERT CITRIN
2013-11-13 delete person DAVID LEWIS ROBERT CITRIN
2013-11-13 update number_of_registered_officers 4 => 3
2013-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CITRIN
2013-09-10 update person_name HARRY O'DONNELL => HARRY JOSEPH O'DONNELL
2013-09-10 update person_name HARRY O'DONNELL => HARRY JOSEPH O'DONNELL
2013-09-10 update person_name HARRY O'DONNELL => HARRY JOSEPH O'DONNELL
2013-09-10 update person_usual_residence_country HARRY JOSEPH O'DONNELL: UNITED KINGDOM => SCOTLAND
2013-09-10 update person_usual_residence_country KENNETH STEWART: UNITED KINGDOM => SCOTLAND
2013-09-10 update person_usual_residence_country WILLIAM GLENDINNING MCCLYMONT: UNITED KINGDOM => SCOTLAND
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
2013-07-01 update person_usual_residence_country KENNETH STEWART: SCOTLAND => UNITED KINGDOM
2013-07-01 update person_usual_residence_country WILLIAM GLENDINNING MCCLYMONT: SCOTLAND => UNITED KINGDOM
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