LAST MILE ELECTRICITY LIMITED filing history - Find and update company information

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LAST MILE ELECTRICITY LIMITED

Company number SC234694

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2021	CH01	Director's details changed for Mr Graham Kenneth Mccall on 23 April 2021	View PDF Director's details changed for Mr Graham Kenneth Mccall on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	PSC05	Change of details for Energetics Networks Uk Limited as a person with significant control on 5 September 2019	View PDF Change of details for Energetics Networks Uk Limited as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24 - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AP03	Appointment of Kirsty Jane Nellany as a secretary on 29 July 2019	View PDF Appointment of Kirsty Jane Nellany as a secretary on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with updates	View PDF Confirmation statement made on 14 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
22 Mar 2019	PSC05	Change of details for Energetics Networks Uk Limited as a person with significant control on 14 January 2019	View PDF Change of details for Energetics Networks Uk Limited as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	PSC02	Notification of Gallus Nominees Limited as a person with significant control on 14 January 2019	View PDF Notification of Gallus Nominees Limited as a person with significant control on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	MR01	Registration of charge SC2346940014, created on 14 January 2019	View PDF Registration of charge SC2346940014, created on 14 January 2019 - link opens in a new window - 52 pages (52 pages)
18 Jan 2019	MR01	Registration of charge SC2346940013, created on 14 January 2019	View PDF Registration of charge SC2346940013, created on 14 January 2019 - link opens in a new window - 21 pages (21 pages)
09 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
21 Dec 2018	PSC07	Cessation of Macquarie European Investment Holdings Limited as a person with significant control on 23 October 2018	View PDF Cessation of Macquarie European Investment Holdings Limited as a person with significant control on 23 October 2018 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	MR04	Satisfaction of charge SC2346940008 in full	View PDF Satisfaction of charge SC2346940008 in full - link opens in a new window - 1 page (1 page)
09 Nov 2018	MR04	Satisfaction of charge SC2346940006 in full	View PDF Satisfaction of charge SC2346940006 in full - link opens in a new window - 1 page (1 page)
09 Nov 2018	MR04	Satisfaction of charge SC2346940011 in full	View PDF Satisfaction of charge SC2346940011 in full - link opens in a new window - 1 page (1 page)
09 Nov 2018	MR04	Satisfaction of charge SC2346940009 in full	View PDF Satisfaction of charge SC2346940009 in full - link opens in a new window - 1 page (1 page)
09 Nov 2018	MR04	Satisfaction of charge SC2346940004 in full	View PDF Satisfaction of charge SC2346940004 in full - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
30 Oct 2018	MR04	Satisfaction of charge SC2346940003 in full	View PDF Satisfaction of charge SC2346940003 in full - link opens in a new window - 1 page (1 page)
30 Oct 2018	MR04	Satisfaction of charge SC2346940012 in full	View PDF Satisfaction of charge SC2346940012 in full - link opens in a new window - 1 page (1 page)
30 Oct 2018	MR04	Satisfaction of charge SC2346940007 in full	View PDF Satisfaction of charge SC2346940007 in full - link opens in a new window - 1 page (1 page)
30 Oct 2018	MR04	Satisfaction of charge SC2346940010 in full	View PDF Satisfaction of charge SC2346940010 in full - link opens in a new window - 1 page (1 page)

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