| 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, WITH 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, WITH 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 |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 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 2015-03-31 => 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 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-07-07 |
update num_mort_charges 0 => 2 |
| 2016-07-07 |
update num_mort_outstanding 0 => 2 |
| 2016-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0602550001 |
| 2016-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0602550002 |
| 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 SECRETARY APPOINTED MR ALWYN WHITFORD |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BAILEY |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIOBHAN BAILEY |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GILLESPIE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GERALD BAILLIE / 20/11/2015 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-09 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-24 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST NORTHERN IRELAND BT9 5NF |
| 2014-08-07 |
insert address GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST BT9 5NF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-25 |
update statutory_documents 24/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-30 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 42220 - Construction of utility projects for electricity and telecommunications |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-30 |
update statutory_documents 24/07/12 FULL LIST |
| 2011-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-26 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
120 MALONE ROAD
BELFAST
NORTHERN IRELAND
BT9 5HT |
| 2010-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-29 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-02-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-07 |
update statutory_documents ADOPT ARTICLES 18/01/2010 |
| 2009-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILLESPIE / 16/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GERALD BAILLIE / 16/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN PATRICIA BAILEY / 16/10/2009 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN PATRICIA BAILEY / 03/11/2009 |
| 2009-08-12 |
update statutory_documents 24/07/09 ANNUAL RETURN FORM |
| 2009-02-04 |
update statutory_documents 31/03/08 ANNUAL ACCTS |
| 2008-08-08 |
update statutory_documents 24/07/08 ANNUAL RETURN FORM |
| 2008-03-26 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-12-11 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-09-25 |
update statutory_documents 24/07/07 ANNUAL RETURN FORM |
| 2007-09-25 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2007-09-12 |
update statutory_documents CHANGE OF ARD |
| 2007-09-03 |
update statutory_documents CHANGE IN SIT REG ADD |
| 2007-09-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-09-03 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2006-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |