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ENERGETICS TOPCO LIMITED - Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, United Kingdom
Company Information
- Company registration number
- SC455074
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fenick House Lister Way
- Hamilton International Technology Park
- Glasgow
- Scotland
- G72 0FT
- Scotland Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, G72 0FT, Scotland UK
Management
- Managing Directors
- HELMORE, Max David Charles
- JOHNSON, Stephen
- LIEF, Mathieu Oliver Louis
- MCCALL, Graham Kenneth
- PEARCE, Michael William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-22
- Dissolved on
- 2021-06-24
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Energetics Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Annual Return
- Due Date: 2019-08-05
- Last Date: 2018-07-22
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ENERGETICS TOPCO LIMITED Company Description
- ENERGETICS TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no SC455074. Its current trading status is "closed". It was registered 2013-07-22. It has declared SIC or NACE codes as "70100". It has 5 directors It can be contacted at Fenick House Lister Way .
Get ENERGETICS TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-members-return-of-final-meeting-scotland (2021-03-24) - LIQ13(Scot)
keyboard_arrow_right 2019
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resolution (2019-01-08) - RESOLUTIONS
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memorandum-articles (2019-01-08) - MA
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legacy (2019-03-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-03-27) - SH19
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legacy (2019-03-27) - SH20
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resolution (2019-04-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-03-29) - SH10
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capital-name-of-class-of-shares (2019-03-29) - SH08
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capital-alter-shares-subdivision (2019-03-29) - SH02
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resolution (2019-03-27) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-01) - CH01
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confirmation-statement-with-updates (2018-08-01) - CS01
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capital-alter-shares-subdivision (2018-09-06) - SH02
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
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capital-allotment-shares (2018-10-30) - SH01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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notification-of-a-person-with-significant-control (2018-12-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-24) - PSC07
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second-filing-of-director-appointment-with-name (2018-12-27) - RP04AP01
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accounts-with-accounts-type-group (2018-10-31) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-28) - SH01
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resolution (2017-03-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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resolution (2017-02-17) - RESOLUTIONS
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memorandum-articles (2017-02-17) - MA
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capital-cancellation-shares (2017-02-09) - SH06
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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capital-alter-shares-subdivision (2017-03-28) - SH02
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capital-name-of-class-of-shares (2017-03-28) - SH08
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-02) - AD01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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confirmation-statement-with-updates (2017-08-04) - CS01
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termination-director-company-with-name-termination-date (2017-08-21) - TM01
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capital-alter-shares-subdivision (2017-02-01) - SH02
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accounts-with-accounts-type-group (2017-12-27) - AA
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capital-name-of-class-of-shares (2017-02-01) - SH08
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accounts-with-accounts-type-group (2017-01-27) - AA
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memorandum-articles (2017-01-26) - MA
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resolution (2017-01-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-01-26) - SH03
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change-person-director-company-with-change-date (2017-01-24) - CH01
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capital-allotment-shares (2017-01-20) - SH01
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capital-allotment-shares (2017-01-19) - SH01
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capital-name-of-class-of-shares (2017-01-31) - SH08
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-04) - CH01
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confirmation-statement-with-updates (2016-08-05) - CS01
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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appoint-person-director-company-with-name-date (2016-11-25) - AP01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-01-26) - SH08
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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resolution (2015-06-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-06-16) - SH08
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change-account-reference-date-company-current-extended (2015-06-18) - AA01
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resolution (2015-07-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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accounts-with-accounts-type-group (2015-08-18) - AA
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capital-alter-shares-subdivision (2015-08-24) - SH02
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capital-name-of-class-of-shares (2015-09-04) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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capital-name-of-class-of-shares (2015-07-16) - SH08
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-30) - AP03
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resolution (2014-03-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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capital-allotment-shares (2014-10-13) - SH01
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capital-allotment-shares (2014-07-23) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-02) - TM01
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appoint-person-director-company-with-name (2013-08-02) - AP01
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change-account-reference-date-company-current-extended (2013-08-05) - AA01
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termination-director-company-with-name (2013-08-05) - TM01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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capital-allotment-shares (2013-08-05) - SH01
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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resolution (2013-08-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-20) - AP01
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appoint-person-director-company-with-name (2013-08-21) - AP01
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change-person-director-company-with-change-date (2013-09-24) - CH01
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capital-name-of-class-of-shares (2013-09-26) - SH08
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capital-alter-shares-subdivision (2013-09-26) - SH02
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capital-allotment-shares (2013-09-26) - SH01
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capital-variation-of-rights-attached-to-shares (2013-10-17) - SH10
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second-filing-of-form-with-form-type (2013-12-10) - RP04
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incorporation-company (2013-07-22) - NEWINC