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Energetics Midco LTD

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Full Company ReportENERGETICS MIDCO LIMITED Full Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC455134
Record last updated Friday, April 20, 2018 3:04:37 AM UTC
Official Address International House Stanley Boulevard Hamilton Technology Park West And Earnock, Hamilton West And Earnock
There are 29 companies registered at this street
Locality Hamilton West And Earnock
Region South Lanarkshire, Scotland
Postal Code G720BN

Charts

Visits

ENERGETICS MIDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42022-122024-82024-112025-32025-4012

Directors

Document Type Publication date Download link
Registry Dec 16, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 31, 2016 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 4, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 26, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Aug 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 16, 2013 Registration of a charge / charge code 14455... Registration of a charge / charge code 14455...
Registry Aug 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2013 Resignation of one Director Resignation of one Director
Registry Aug 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2013 Change of registered office address Change of registered office address
Registry Aug 5, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 5, 2013 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 2, 2013 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Aug 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 2, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 23, 2013 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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