| Date | Description |
|---|
| 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 |
| 2023-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 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 |
| 2022-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 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 |
| 2021-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEGARTY |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MULLEN |
| 2021-06-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER LYONS |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VIRIDIAN RENEWABLES COMPANY 3 LIMITED / 15/05/2019 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARY PATTERSON / 17/06/2019 |
| 2019-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE MARY PATTERSON |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND GEORGE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES HEGARTY |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, 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 |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-07-27 |
update statutory_documents CESSATION OF VIRIDIAN RENEWABLES COMPANY 2 LIMITED AS A PSC |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEGARTY |
| 2017-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MACARTNEY / 10/04/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GERALD BAILLIE / 24/07/2015 |
| 2016-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALWYN WHITFORD / 24/07/2015 |
| 2016-05-12 |
update num_mort_charges 0 => 1 |
| 2016-05-12 |
update num_mort_outstanding 0 => 1 |
| 2016-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0559870001 |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES HEGARTY |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM MACARTNEY |
| 2016-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND CHARLES GEORGE |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GILLEN |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEGARTY |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACARTNEY |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND GEORGE |
| 2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2016-12-31 |
| 2015-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-12-07 |
update account_ref_month 7 => 3 |
| 2015-11-24 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GERALD BAILLIE / 20/11/2015 |
| 2015-11-07 |
update account_ref_month 3 => 7 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-04-30 |
| 2015-10-19 |
update statutory_documents PREVEXT FROM 31/03/2015 TO 31/07/2015 |
| 2015-10-07 |
update account_ref_month 7 => 3 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2015-12-31 |
| 2015-09-15 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/03/2015 |
| 2015-09-07 |
delete address GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST NORTHERN IRELAND BT9 5NF |
| 2015-09-07 |
insert address GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST BT9 5NF |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-08-10 |
update statutory_documents ADOPT ARTICLES 31/07/2015 |
| 2015-08-09 |
delete address MIDTOWN BUSINESS CENTRE 25 TALBOT STREET BELFAST BT1 2LD |
| 2015-08-09 |
insert address GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST NORTHERN IRELAND BT9 5NF |
| 2015-08-09 |
update registered_address |
| 2015-08-05 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-08-05 |
update statutory_documents SECOND FILING FOR FORM AP03 |
| 2015-08-04 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
MIDTOWN BUSINESS CENTRE 25 TALBOT STREET
BELFAST
BT1 2LD |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES HEGARTY |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM MACARTNEY |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND CHARLES GEORGE |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES GERALD BAILLIE |
| 2015-07-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GILLEN |
| 2015-07-28 |
update statutory_documents SECRETARY APPOINTED MR ALWYN WHITFORD |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN WALKER |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LIPPA |
| 2015-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOREEN WALKER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-23 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-23 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-07-30 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 4011 - Production of electricity |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-02 |
update statutory_documents 22/07/12 FULL LIST |
| 2011-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-16 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2011 FROM
VINCENT & BEATTY SOLICITORS
FRANKLIN HOUSE
10-12 BRUNSWICK STREET
BELFAST
BT2 7GE |
| 2010-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-13 |
update statutory_documents 22/07/10 FULL LIST |
| 2009-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-07-28 |
update statutory_documents 22/07/09 ANNUAL RETURN SHUTTLE |
| 2009-02-04 |
update statutory_documents 31/07/08 ANNUAL ACCTS |
| 2008-09-04 |
update statutory_documents 22/07/08 ANNUAL RETURN SHUTTLE |
| 2008-01-18 |
update statutory_documents 22/07/07 ANNUAL RETURN SHUTTLE |
| 2007-11-08 |
update statutory_documents 31/07/07 ANNUAL ACCTS |
| 2007-03-01 |
update statutory_documents 31/07/06 ANNUAL ACCTS |
| 2006-08-21 |
update statutory_documents 22/07/06 ANNUAL RETURN SHUTTLE |
| 2005-12-04 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-12-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-12-04 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |