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Energetics Design & Build LTD

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Reports

Extended Company Report with Annual Accounts ENERGETICS DESIGN & BUILD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 19, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MULTI UTILITY SOLUTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number SC234695
Record last updated Sunday, October 8, 2023 7:41:41 PM 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
Postal Code G720BN
Sector Other specialised construction activities n.e.c.

Charts

Visits

ENERGETICS DESIGN & BUILD LIMITED (United Kingdom) Page visits 2024

Searches

ENERGETICS DESIGN & BUILD LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 5, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 20, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 20, 2023 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 1, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 13, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 7, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 22, 2019 Appointment of a woman Appointment of a woman
Registry Oct 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 14, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 14, 2019 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 31, 2016 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 4, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry Nov 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Annual return Annual return
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 14234... Registration of a charge / charge code 14234...
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Aug 1, 2012 Annual return Annual return
Registry Apr 2, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Mar 27, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Sep 16, 2011 Particulars of a charge created by a company registered in scotland 14234... Particulars of a charge created by a company registered in scotland 14234...
Registry Aug 23, 2011 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Oct 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 11, 2010 Resignation of one Director Resignation of one Director
Registry Sep 16, 2010 Change of registered office address Change of registered office address
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 24, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 20, 2010 Change of accounting reference date Change of accounting reference date
Financials Jun 8, 2010 Annual accounts Annual accounts
Financials Sep 1, 2009 Annual accounts 14234... Annual accounts 14234...
Registry Aug 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2009 Annual return Annual return
Registry May 8, 2009 Annual return 14234... Annual return 14234...
Registry Jan 27, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Annual return Annual return
Registry Aug 7, 2008 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jun 23, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Registry Jan 11, 2007 Change of name certificate Change of name certificate
Registry Jan 11, 2007 Company name change Company name change
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Aug 29, 2006 Appointment of a director Appointment of a director
Registry Aug 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2006 Annual return Annual return
Registry Aug 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2006 Resignation of a director Resignation of a director
Registry Apr 5, 2006 Appointment of a director Appointment of a director
Registry Aug 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Annual return Annual return
Registry Jul 21, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2004 Annual return Annual return
Registry Jul 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials May 26, 2004 Annual accounts Annual accounts
Registry Jan 19, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 2003 Appointment of a director Appointment of a director
Registry Sep 24, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 2003 Appointment of a director Appointment of a director
Registry Sep 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 2003 Annual return Annual return
Registry Jul 7, 2003 Change of name certificate Change of name certificate
Registry Jul 31, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 31, 2002 Resignation of a director Resignation of a director

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