Date | Description |
2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-04-07 |
update num_mort_outstanding 8 => 4 |
2020-04-07 |
update num_mort_satisfied 1 => 5 |
2020-03-11 |
update statutory_documents ALTER ARTICLES 31/01/2020 |
2020-03-07 |
update num_mort_charges 7 => 9 |
2020-03-07 |
update num_mort_outstanding 6 => 8 |
2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0616310002 |
2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0616310003 |
2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0616310005 |
2020-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0616310007 |
2020-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAHL FINCO LIMITED |
2020-03-03 |
update statutory_documents CESSATION OF TEEMORE WIND LIMITED AS A PSC |
2020-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310009 |
2020-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310008 |
2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS SIMON PARKER |
2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM KENT |
2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR ROLLO ANDREW JOHNSTONE WRIGHT |
2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CAMPBELL JOSEPH ELLIS |
2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS SAIRA JANE JOHNSTON |
2019-05-28 |
update statutory_documents CESSATION OF PLATINA ENERGY PARTNERS LLP AS A PSC |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIEN PINSARD |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET |
2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-07 |
update num_mort_charges 6 => 7 |
2019-04-07 |
update num_mort_outstanding 5 => 6 |
2019-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310007 |
2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDRE FABIEN LABOURET / 05/01/2019 |
2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2019-01-07 |
update num_mort_charges 5 => 6 |
2019-01-07 |
update num_mort_outstanding 4 => 5 |
2018-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310006 |
2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-12-09 |
update num_mort_charges 4 => 5 |
2017-12-09 |
update num_mort_outstanding 3 => 4 |
2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310005 |
2017-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PLATINA ENERGY PARTNERS LLP / 07/11/2016 |
2017-04-26 |
update num_mort_charges 3 => 4 |
2017-04-26 |
update num_mort_outstanding 2 => 3 |
2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310004 |
2017-02-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-02-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2017-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-02-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2016-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2016-01-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2016-01-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-12-09 |
update statutory_documents 01/11/15 FULL LIST |
2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-12-16 |
update statutory_documents 01/11/14 FULL LIST |
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 |
2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
delete address GORTMULLAN DERRYLIN CO FERMANAGH BT92 9AU |
2014-08-07 |
insert address 42-46 FOUNTAIN STREET BELFAST NORTHERN IRELAND BT1 5EF |
2014-08-07 |
update registered_address |
2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM, GORTMULLAN, DERRYLIN, CO FERMANAGH, BT92 9AU |
2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ADRIEN PINSARD |
2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDRE FABIEN LABOURET |
2014-07-21 |
update statutory_documents SECRETARY APPOINTED JOHN ELLIOTT |
2014-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARDBATTLE |
2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN |
2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERR |
2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCCANN |
2014-04-07 |
update num_mort_charges 1 => 3 |
2014-04-07 |
update num_mort_outstanding 0 => 2 |
2014-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310003 |
2014-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0616310002 |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-12 |
update statutory_documents 01/11/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-11-30 |
2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2012-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-11-26 |
update statutory_documents 01/11/12 FULL LIST |
2012-02-20 |
update statutory_documents DIRECTOR APPOINTED JOHN HARDBATTLE |
2012-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-12-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-12-30 |
update statutory_documents ALTER ARTICLES 25/10/2011 |
2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURDOCH MCKILLOP |
2011-12-05 |
update statutory_documents 01/11/11 FULL LIST |
2011-10-26 |
update statutory_documents SECTION 519 STATEMENT REGARDING AUDITORS CEASING TO HOLD OFFICE. |
2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2011-04-19 |
update statutory_documents SECRETARY APPOINTED PAUL MCCANN |
2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDA BANNNON |
2011-01-12 |
update statutory_documents DIRECTOR APPOINTED WILLIAM ROBERT KERR |
2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCATEER |
2010-11-30 |
update statutory_documents 01/11/10 FULL LIST |
2010-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDA BANNON / 01/11/2010 |
2010-08-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MCATEER |
2010-08-27 |
update statutory_documents DIRECTOR APPOINTED MURDOCH LANG MCKILLOP |
2010-08-27 |
update statutory_documents DIRECTOR APPOINTED PAUL MCCANN |
2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA BANNON |
2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONAL O'ROURKE |
2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN LUNNEY |
2010-04-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-11-12 |
update statutory_documents 01/11/09 FULL LIST |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONAL O/ROURKE / 10/11 |
2009-11-10 |
update statutory_documents SECRETARY APPOINTED BRENDA BANNON |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BANNON / 10/11/2009 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LUNNEY / 10/11/2009 |
2009-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY |
2009-03-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-03-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-03-25 |
update statutory_documents CHANGE OF DIRS/SEC |
2009-03-13 |
update statutory_documents 31/12/07 ANNUAL ACCTS |
2009-01-16 |
update statutory_documents PARS RE MORTAGE |
2008-11-26 |
update statutory_documents 01/11/08 ANNUAL RETURN SHUTTLE |
2008-09-02 |
update statutory_documents CHANGE OF ARD |
2008-09-02 |
update statutory_documents 31/12/06 ANNUAL ACCTS |
2008-07-24 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2008-07-24 |
update statutory_documents UPDATED MEM AND ARTS |
2008-01-10 |
update statutory_documents CHANGE OF ARD |
2008-01-08 |
update statutory_documents 01/11/07 ANNUAL RETURN SHUTTLE |
2006-12-05 |
update statutory_documents NOT OF INCR IN NOM CAP |
2006-12-05 |
update statutory_documents CHANGE IN SIT REG ADD |
2006-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-12-05 |
update statutory_documents CHANGE OF DIRS/SEC |
2006-12-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-12-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-12-05 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
2006-12-05 |
update statutory_documents UPDATED MEM AND ARTS |
2006-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |