| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-12-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-12-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-12-03 |
update statutory_documents SECRETARY APPOINTED MR BERNARD MICHAEL O'CONNOR |
| 2024-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN GILL |
| 2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/24, NO UPDATES |
| 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 |
| 2024-03-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-01-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2024-01-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-07-07 |
insert company_previous_name FUSION HEATING LIMITED |
| 2023-07-07 |
update name FUSION HEATING LIMITED => SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-19 |
update statutory_documents COMPANY NAME CHANGED FUSION HEATING LIMITED
CERTIFICATE ISSUED ON 19/06/23 |
| 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 |
| 2023-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-20 |
update statutory_documents SECRETARY APPOINTED KATHRYN GILL |
| 2022-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN GETTINBY |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-19 |
update statutory_documents SECRETARY APPOINTED HELEN GETTINBY |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER LAWNS |
| 2021-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAINNE TIGHE |
| 2021-09-16 |
update statutory_documents DIRECTOR APPOINTED KLAIR NEENAN |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED MARIE MCGINN |
| 2021-08-24 |
update statutory_documents DIRECTOR APPOINTED NICOLA KAREN FLANDERS |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2021-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANNING |
| 2021-04-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW BENJAMIN GREER |
| 2021-04-07 |
update account_category SMALL => FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK PEEL |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHERRY |
| 2020-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-06 |
update statutory_documents ADOPT ARTICLES 12/10/2020 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CHERRY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-01-27 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SSE AIRTRICITY ENERGY SUPPLY (NI) LTD / 01/11/2019 |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JACK MATTHEW PEEL |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED NICOLA RUTH CHERRY |
| 2018-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SSE AIRTRICITY ENERGY SUPPLY (NI) LTD / 12/11/2018 |
| 2018-11-28 |
update statutory_documents CESSATION OF WILLIAM THOMAS CHERRY AS A PSC |
| 2018-10-07 |
delete address UNIT 14 MARYLAND INDURSTRIAL ESTATE BALLYGOWAN ROAD BELFAST NORTHERN IRELAND BT23 6BL |
| 2018-10-07 |
insert address UNIT 14 MARYLAND INDUSTRIAL ESTATE BALLYGOWAN ROAD BELFAST NORTHERN IRELAND BT23 6BL |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents SECRETARY APPOINTED PETER GRANT LAWNS |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED WILLIAM THOMAS CHERRY |
| 2018-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SSE AIRTRICITY ENERGY SUPPLY (NI) LTD / 26/09/2018 |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK PEEL |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA CHERRY |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHERRY |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACK PEEL |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM, UNIT 14 MARYLAND INDURSTRIAL ESTATE BALLYGOWAN ROAD, BELFAST, BT23 6BL, NORTHERN IRELAND |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE AIRTRICITY ENERGY SUPPLY (NI) LTD |
| 2018-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS CHERRY / 30/11/2016 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART HOBBS |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER |
| 2017-09-07 |
update account_ref_month 12 => 3 |
| 2017-09-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-08-07 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-12-08 |
update statutory_documents ADOPT ARTICLES 30/11/2016 |
| 2016-12-08 |
update statutory_documents 29/11/16 STATEMENT OF CAPITAL GBP 2.00 |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID MANNING |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN WHEELER |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MS GRAINNE TIGHE |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MR JACK MATTHEW PEEL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-07-07 |
delete address THE BARN 20A SHORE ROAD KILLYLEAGH DOWNPATRICK COUNTY DOWN NORTHERN IRELAND BT30 9UE |
| 2016-07-07 |
insert address UNIT 14 MARYLAND INDURSTRIAL ESTATE BALLYGOWAN ROAD BELFAST NORTHERN IRELAND BT23 6BL |
| 2016-07-07 |
update registered_address |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM, THE BARN 20A SHORE ROAD, KILLYLEAGH, DOWNPATRICK, COUNTY DOWN, BT30 9UE, NORTHERN IRELAND |
| 2016-06-10 |
update statutory_documents SECRETARY APPOINTED MR JACK MATTHEW PEEL |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA CHERRY |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-11-07 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-10-06 |
update statutory_documents 01/09/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-18 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-25 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete address THE BARN 20 SHORE ROAD KILLYLEAGH CO DOWN BT30 9UG |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address THE BARN 20A SHORE ROAD KILLYLEAGH DOWNPATRICK COUNTY DOWN NORTHERN IRELAND BT30 9UE |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-22 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-05-03 |
update statutory_documents SECOND FILING WITH MUD 01/09/12 FOR FORM AR01 |
| 2013-04-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2012 FROM, THE BARN, 20 SHORE ROAD, KILLYLEAGH, CO DOWN, BT30 9UG |
| 2012-09-10 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA RUTH CHERRY / 01/09/2012 |
| 2012-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS CHERRY / 01/09/2012 |
| 2012-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA RUTH CHERRY / 01/09/2012 |
| 2012-03-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA BROWN / 09/09/2006 |
| 2012-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA RUTH CHERRY |
| 2012-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-01-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-09-15 |
update statutory_documents 01/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA BROWN / 01/09/2011 |
| 2011-05-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 01/09/10 FULL LIST |
| 2010-03-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents 31/12/08 ANNUAL ACCTS |
| 2009-08-28 |
update statutory_documents 01/09/09 ANNUAL RETURN SHUTTLE |
| 2009-03-31 |
update statutory_documents PARS RE MORTAGE |
| 2008-11-12 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
| 2008-09-03 |
update statutory_documents 01/09/08 ANNUAL RETURN SHUTTLE |
| 2007-08-24 |
update statutory_documents 01/09/07 ANNUAL RETURN SHUTTLE |
| 2007-07-02 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
| 2006-09-29 |
update statutory_documents 01/09/06 ANNUAL RETURN SHUTTLE |
| 2005-12-12 |
update statutory_documents CHANGE OF ARD |
| 2005-10-17 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-18 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2005-09-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-18 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2005-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |