| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE HARLEY |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNANT SHAH |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANNANT SHAH / 23/03/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY ALEXANDER MCCUTCHEON / 23/05/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LETA MALONE / 23/03/2023 |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY O'REGAN |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOLEY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK PEARSON |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA LETA MALONE |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON |
| 2022-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMSON |
| 2022-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WHEELER |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONEYMAN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ANNANT SHAH |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINLAY MCCUTCHEON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED BARRY O'REGAN |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED ELAINE HARLEY |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY DOWNES |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MR. JEREMY WILLIAMSON |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-07 |
delete address 3RD FLOOR MILLENNIUM HOUSE 19-25 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7AQ |
| 2019-12-07 |
insert address MILLENNIUM HOUSE 25 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7AQ |
| 2019-12-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
3RD FLOOR MILLENNIUM HOUSE 19-25 GREAT VICTORIA STREET
BELFAST
BT2 7AQ
NORTHERN IRELAND |
| 2019-08-07 |
update statutory_documents SECRETARY APPOINTED MR BERNARD MICHAEL O'CONNOR |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY FAIRBAIRN |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address MILLENNIUM HOUSE 17-25 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7AQ |
| 2018-10-07 |
insert address 3RD FLOOR MILLENNIUM HOUSE 19-25 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7AQ |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
MILLENNIUM HOUSE 17-25 GREAT VICTORIA STREET
BELFAST
BT2 7AQ
NORTHERN IRELAND |
| 2018-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2018 FROM
MILLENNIUM HOUSE 19-25 GREAT VICTORIA STREET
BELFAST
BT2 7AQ
NORTHERN IRELAND |
| 2018-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERALD COOLEY / 01/08/2018 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER |
| 2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ISAAC SMITH |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
delete address MILLENIUM HOUSE 17-25 GREAT VICTORIA STREET BELFAST BT2 7AQ |
| 2016-10-07 |
insert address MILLENNIUM HOUSE 17-25 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7AQ |
| 2016-10-07 |
update registered_address |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
MILLENIUM HOUSE 17-25 GREAT VICTORIA STREET
BELFAST
BT2 7AQ |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2016-05-13 |
insert company_previous_name SSE RENEWABLES GROUP (UK) LIMITED |
| 2016-05-13 |
update name SSE RENEWABLES GROUP (UK) LIMITED => SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED |
| 2016-03-08 |
update statutory_documents COMPANY NAME CHANGED SSE RENEWABLES GROUP (UK) LIMITED
CERTIFICATE ISSUED ON 08/03/16 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-02-06 => 2016-01-16 |
| 2016-02-11 |
update returns_next_due_date 2016-03-05 => 2017-02-13 |
| 2016-01-20 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
delete address MILLENIUM HOUSE 17-25 GREAT VICTORIA STREET BELFAST UNITED KINGDOM BT2 7AQ |
| 2015-03-07 |
insert address MILLENIUM HOUSE 17-25 GREAT VICTORIA STREET BELFAST BT2 7AQ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-16 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED PAUL GERALD COOLEY |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2014-12-04 |
update statutory_documents SECRETARY APPOINTED SALLY FAIRBAIRN |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 2014-11-07 |
delete address MILLENIUM HOUSE 25 GREAT VICTORIA STREET BELFAST UNITED KINGDOM BT2 7AQ |
| 2014-11-07 |
insert address MILLENIUM HOUSE 17-25 GREAT VICTORIA STREET BELFAST UNITED KINGDOM BT2 7AQ |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2014 FROM
MILLENIUM HOUSE 25 GREAT VICTORIA STREET
BELFAST
BT2 7AQ
UNITED KINGDOM |
| 2014-10-07 |
delete address 2ND FLOOR 83-85 GREAT VICTORIA STREET BELFAST NORTHERN IRELAND BT2 7AF |
| 2014-10-07 |
insert address MILLENIUM HOUSE 25 GREAT VICTORIA STREET BELFAST UNITED KINGDOM BT2 7AQ |
| 2014-10-07 |
update registered_address |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAOIMHE GIBLIN |
| 2014-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2014 FROM
2ND FLOOR
83-85 GREAT VICTORIA STREET
BELFAST
NORTHERN IRELAND
BT2 7AF |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-08 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-07 |
update statutory_documents 06/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEELER / 30/09/2013 |
| 2013-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEELER / 29/07/2013 |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAOIMHE MARY GIBLIN / 29/07/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-18 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD SMITH |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ENNIS |
| 2013-03-15 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER MCGREGOR ALEXANDER |
| 2013-02-22 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-07-17 |
update statutory_documents ADOPT ARTICLES 04/07/2012 |
| 2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ENNIS / 29/06/2012 |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILLARD |
| 2012-02-16 |
update statutory_documents 06/02/12 FULL LIST |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED JOHN GILLARD |
| 2012-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA DWYER |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-12-09 |
update statutory_documents SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRESCENT TRUST CO |
| 2011-11-08 |
update statutory_documents DIRECTOR APPOINTED PAUL DOWLING |
| 2011-07-08 |
update statutory_documents DIRECTOR APPOINTED NICOLA DWYER |
| 2011-04-04 |
update statutory_documents 06/02/11 FULL LIST |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011 |
| 2010-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED DAVID GARDNER |
| 2010-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES |
| 2010-11-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WHEELER |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED CAOIMHE MARY GIBLIN |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAAC SMITH / 01/03/2010 |
| 2010-02-25 |
update statutory_documents 06/02/10 FULL LIST |
| 2009-12-15 |
update statutory_documents COMPANY NAME CHANGED AIRTRICITY GROUP (UK) LIMITED
CERTIFICATE ISSUED ON 15/12/09 |
| 2009-12-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-09-08 |
update statutory_documents 31/03/09 ANNUAL ACCTS |
| 2009-03-02 |
update statutory_documents 06/02/09 ANNUAL RETURN SHUTTLE |
| 2008-11-28 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2008-11-28 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-28 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-11-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-11-06 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-05-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-09 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-04-09 |
update statutory_documents 06/02/08 |
| 2008-04-07 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-02-20 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2008-01-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-10-16 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-02-15 |
update statutory_documents 06/02/07 ANNUAL RETURN SHUTTLE |
| 2006-09-27 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-03-09 |
update statutory_documents 06/02/06 ANNUAL RETURN SHUTTLE |
| 2006-01-12 |
update statutory_documents CHANGE OF ARD |
| 2006-01-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-01-11 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-10-05 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-28 |
update statutory_documents CHANGE OF ARD |
| 2005-07-28 |
update statutory_documents 31/12/04 ANNUAL ACCTS |
| 2005-02-15 |
update statutory_documents 06/02/05 ANNUAL RETURN SHUTTLE |
| 2005-01-07 |
update statutory_documents PARS RE CONTRACT |
| 2005-01-07 |
update statutory_documents PARS RE CONTRACT |
| 2004-06-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-06-29 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2004-03-12 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 2004-03-12 |
update statutory_documents UPDATED MEM AND ARTS |
| 2004-02-06 |
update statutory_documents ARTICLES |
| 2004-02-06 |
update statutory_documents PARS RE DIRS/SIT REG OFF |
| 2004-02-06 |
update statutory_documents DECLN COMPLNCE REG NEW CO |
| 2004-02-06 |
update statutory_documents MEMORANDUM |