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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)
20 Jul 2016 MR01 Registration of charge SC2346940008, created on 15 July 2016
19 Jul 2016 MR01 Registration of charge SC2346940007, created on 15 July 2016
04 Apr 2016 CH01 Director's details changed for William Glendinning Mcclymont on 11 December 2015
28 Sep 2015 TM01 Termination of appointment of Nigel John Alcock as a director on 18 September 2015
28 Sep 2015 TM02 Termination of appointment of Nigel John Alcock as a secretary on 18 September 2015
07 Sep 2015 MR01 Registration of charge SC2346940006, created on 26 August 2015
28 Aug 2015 MR01 Registration of charge SC2346940005, created on 26 August 2015
18 Aug 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 244
18 Jun 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
08 Apr 2015 AP03 Appointment of Mr Nigel John Alcock as a secretary on 8 April 2015
04 Nov 2014 TM01 Termination of appointment of Kenneth Stewart as a director on 31 October 2014
11 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 244
20 Jun 2014 AA Full accounts made up to 31 December 2013
12 Apr 2014 MR04 Satisfaction of charge 2 in full
26 Feb 2014 TM01 Termination of appointment of Harry O'donnell as a director
19 Dec 2013 AA Full accounts made up to 31 December 2012
26 Nov 2013 AP01 Appointment of Mr Nigel John Alcock as a director
25 Nov 2013 TM01 Termination of appointment of Mark Cummings as a director
20 Sep 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 July 2013
19 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2013 MR01 Registration of charge 2346940004
16 Aug 2013 MR01 Registration of charge 2346940003
13 Aug 2013 AA Full accounts made up to 31 December 2011
22 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 244
  • ANNOTATION A second filed AR01 was registered on 20/09/2013.