| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE FUMAGALLI |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LILLEY |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JAVIER SERRANO |
| 2023-05-04 |
update statutory_documents DIRECTOR APPOINTED MR FAHEEM ZAKA SHEIKH |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-10-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCORIAN ADMINISTRATION (UK) LIMITED / 30/06/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT UK WIND HOLDCO LIMITED / 21/06/2022 |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR RAMON PARRA |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVIER SERRANO ALONSO |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2021-09-07 |
delete address UNIT 18 THE INNOVATION CENTRE, NISP QUEENS ROAD BELFAST NORTHERN IRELAND BT3 9DT |
| 2021-09-07 |
insert address UNIT 4, THE LEGACY BUILDING QUEENS ROAD BELFAST NORTHERN IRELAND BT3 9DT |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2021 FROM
UNIT 18 THE INNOVATION CENTRE, NISP
QUEENS ROAD
BELFAST
BT3 9DT
NORTHERN IRELAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-11-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCORIAN ADMINISTRATION (UK) LIMITED / 12/10/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 06/04/2020 |
| 2020-04-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020 |
| 2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JON FUMAGALLI / 22/01/2020 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON PORTER |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVIER SERRANO ALONSO |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JASON PAUL PORTER |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JAVIER FRANCISCO SERRANO ALONSO |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-10 |
update statutory_documents 10/08/16 STATEMENT OF CAPITAL GBP 1501 |
| 2016-08-07 |
delete address 10 PILOTS VIEW HERON ROAD BELFAST BT3 9LE |
| 2016-08-07 |
insert address UNIT 18 THE INNOVATION CENTRE, NISP QUEENS ROAD BELFAST NORTHERN IRELAND BT3 9DT |
| 2016-08-07 |
update num_mort_outstanding 2 => 0 |
| 2016-08-07 |
update num_mort_satisfied 0 => 2 |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents SOLVENCY STATEMENT DATED 30/06/16 |
| 2016-07-14 |
update statutory_documents REDUCE ISSUED CAPITAL 30/06/2016 |
| 2016-07-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2016-07-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-07-04 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 1501 |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
10 PILOTS VIEW
HERON ROAD
BELFAST
BT3 9LE |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
UNIT 18 THE INNOVATION CENTER, NISP
QUEENS ROAD
BELFAST
BT3 9DT
NORTHERN IRELAND |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY |
| 2016-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED |
| 2016-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN WALKER |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD SWEENEY |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM SMYTH |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRENNAN |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SMYTH |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LIAM SMYTH |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-12 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-08 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-03 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SWEENEY / 13/01/2015 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BRENNAN / 13/01/2015 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMYTH / 01/10/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-31 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-25 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-05 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-06 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM SMYTH / 13/01/2012 |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DOREEN ADASSA WALKER / 13/01/2012 |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SMYTH / 13/01/2012 |
| 2012-02-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LIAM SMYTH / 13/01/2012 |
| 2011-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED THOMAS SMYTH |
| 2011-10-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-06 |
update statutory_documents DIRECTORS AUTHORISED TO ALLOT SHARES AND GRANT RIGHTS 27/09/2011 |
| 2011-10-06 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 2011-10-06 |
update statutory_documents 27/09/11 STATEMENT OF CAPITAL GBP 1500 |
| 2011-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2011 FROM
MIDTOWN BUSINESS CENTRE 25 TALBOT STREET
BELFAST
BT1 2LD |
| 2011-06-01 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 2011-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2011 FROM
VINCENT BEATTIE SOLICITORS
FRANKLIN HOUSE
10-12 BRUNSWICK STREET
BELFAST
BT2 7GE |
| 2011-02-14 |
update statutory_documents 13/01/11 FULL LIST |
| 2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM SMYTH / 14/01/2010 |
| 2010-08-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-04-20 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN WALKER / 13/01/2010 |
| 2010-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-18 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED EDWARD SWEENEY |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED LIAM SMYTH |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED THOMAS BRENNAN |
| 2009-12-11 |
update statutory_documents SECRETARY APPOINTED LIAM SMYTH |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LIPPA |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOREEN WALKER |
| 2009-02-04 |
update statutory_documents 13/01/09 ANNUAL RETURN SHUTTLE |
| 2009-02-04 |
update statutory_documents 31/01/08 ANNUAL ACCTS |
| 2008-10-30 |
update statutory_documents 13/01/07 ANNUAL RETURN SHUTTLE |
| 2008-10-30 |
update statutory_documents 13/01/06 |
| 2008-02-08 |
update statutory_documents 13/01/08 ANNUAL RETURN SHUTTLE |
| 2007-11-08 |
update statutory_documents 31/01/07 ANNUAL ACCTS |
| 2007-03-01 |
update statutory_documents 31/01/06 ANNUAL ACCTS |
| 2005-02-25 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-02-25 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |