| 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 |
| 2023-04-07 |
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 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, 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 |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN JOSEPH MCGARR |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER LYONS |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2019-10-07 |
delete address MURRAY HOUSE 4 MURRAY STREET BELFAST NORTHERN IRELAND BT1 6DN |
| 2019-10-07 |
insert address GREENWOOD HOUSE 64 NEWFORGE LANE BELFAST NORTHERN IRELAND BT9 5NF |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 9 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2020-06-30 => 2020-12-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/03/2020 |
| 2019-09-23 |
update statutory_documents ADOPT ARTICLES 16/09/2019 |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
MURRAY HOUSE 4 MURRAY STREET
BELFAST
BT1 6DN
NORTHERN IRELAND |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JAMES HEGARTY |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM MACARTNEY |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES GERALD BAILLIE |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE MARY PATTERSON |
| 2019-09-16 |
update statutory_documents SECRETARY APPOINTED ALWYN WHITFORD |
| 2019-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENERGIA RENEWABLES COMPANY 1 LIMITED |
| 2019-09-16 |
update statutory_documents CESSATION OF TCI RENEWABLES LIMITED AS A PSC |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT O'CONNOR |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CRAIG |
| 2019-08-07 |
delete address 1C C/O TCI RENEWABLES LIMITED 1C KILROOT BUSINESS PARK CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7PR |
| 2019-08-07 |
insert address MURRAY HOUSE 4 MURRAY STREET BELFAST NORTHERN IRELAND BT1 6DN |
| 2019-08-07 |
update registered_address |
| 2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
1C C/O TCI RENEWABLES LIMITED
1C KILROOT BUSINESS PARK
CARRICKFERGUS
COUNTY ANTRIM
BT38 7PR
NORTHERN IRELAND |
| 2019-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2019-02-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-22 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-08-11 |
delete address C/O TCI RENEWABLES LIMITED UNIT 2, OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST COUNTY ANTRIM BT36 7EN |
| 2015-08-11 |
insert address 1C C/O TCI RENEWABLES LIMITED 1C KILROOT BUSINESS PARK CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7PR |
| 2015-08-11 |
update registered_address |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
C/O TCI RENEWABLES LIMITED UNIT 2, OLD THRONE HOSPITAL
244 WHITEWELL ROAD
BELFAST
COUNTY ANTRIM
BT36 7EN |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE HUTT |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR BRETT O'CONNOR |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-03-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-02-25 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-07 |
delete address C/O TCI RENEWABLES LIMITED UNIT 2, OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST COUNTY ANTRIM UNITED KINGDOM BT36 7EN |
| 2014-03-07 |
insert address C/O TCI RENEWABLES LIMITED UNIT 2, OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST COUNTY ANTRIM BT36 7EN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-03-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-24 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address 244 WHITEWELL ROAD BELFAST BT36 7ES |
| 2013-06-25 |
insert address C/O TCI RENEWABLES LIMITED UNIT 2, OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST COUNTY ANTRIM UNITED KINGDOM BT36 7EN |
| 2013-06-25 |
update reg_address_care_of TCI RENEWABLES LIMITED => null |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-21 |
update account_ref_day 29 => 30 |
| 2013-06-21 |
update account_ref_month 2 => 9 |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-24 => 2013-06-30 |
| 2013-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
C/O TCI RENEWABLES LIMITED
244 WHITEWELL ROAD
BELFAST
BT36 7ES |
| 2013-02-27 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-07-04 |
update statutory_documents PREVSHO FROM 29/02/2012 TO 30/09/2011 |
| 2012-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER CECIL CRAIG |
| 2012-03-12 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM
THE OLD THRONE HOSPITAL 244 WHITEWELL ROAD
BELFAST
ANTRIM
BT36 7EN
NORTHERN IRELAND |
| 2011-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |