Date | Description |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
2022-06-07 |
update account_category MICRO ENTITY => DORMANT |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2021-07-07 |
update account_category DORMANT => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
2020-06-07 |
update account_category null => DORMANT |
2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2020-01-31 |
update statutory_documents DIRECTOR APPOINTED MR TERRY HUTCHINS |
2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CRAIG |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-08-07 |
delete address 1C C/O TCI RENEWABLES LIMITED 1C KILROOT PARK CARRICKFERGUS COUNTY ANTRIM BT38 7PR |
2019-08-07 |
insert address MURRAY HOUSE 4 MURRAY STREET BELFAST NORTHERN IRELAND BT1 6DN |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-08-07 |
update registered_address |
2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
1C C/O TCI RENEWABLES LIMITED
1C KILROOT PARK
CARRICKFERGUS
COUNTY ANTRIM
BT38 7PR |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
2018-06-07 |
update account_category DORMANT => null |
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 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-03-04 |
update statutory_documents ARTICLE 14(1) OF THE COMPANY'S ARTICLES BE DIS-APPLIED 26/02/2016 |
2015-11-07 |
delete address 1C C/O TCI RENEWABLES LIMITED 1C KILROOT PARK CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7PR |
2015-11-07 |
insert address 1C C/O TCI RENEWABLES LIMITED 1C KILROOT PARK CARRICKFERGUS COUNTY ANTRIM BT38 7PR |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2015-11-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-10-20 |
update statutory_documents 15/10/15 FULL LIST |
2015-08-09 |
delete address C/O TCI RENEWABLES LIMITED UNIT 2, OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST BT36 7EN |
2015-08-09 |
insert address 1C C/O TCI RENEWABLES LIMITED 1C KILROOT PARK CARRICKFERGUS COUNTY ANTRIM NORTHERN IRELAND BT38 7PR |
2015-08-09 |
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
BT36 7EN |
2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE HUTT |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR BRETT O'CONNOR |
2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-10-24 |
update statutory_documents 15/10/14 FULL LIST |
2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2013-11-07 |
delete address C/O TCI RENEWABLES LIMITED UNIT 2, OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST UNITED KINGDOM BT36 7EN |
2013-11-07 |
insert address C/O TCI RENEWABLES LIMITED UNIT 2, OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST BT36 7EN |
2013-11-07 |
insert sic_code 35110 - Production of electricity |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date null => 2013-10-15 |
2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2013-10-28 |
update statutory_documents 15/10/13 FULL LIST |
2013-06-24 |
delete address C/O TCI RENEWABLES LIMITED UNIT 2, OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST UNITED KINGDOM BT36 7ES |
2013-06-24 |
insert address C/O TCI RENEWABLES LIMITED UNIT 2, OLD THRONE HOSPITAL 244 WHITEWELL ROAD BELFAST UNITED KINGDOM BT36 7EN |
2013-06-24 |
update registered_address |
2013-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM
C/O TCI RENEWABLES LIMITED UNIT 2, OLD THRONE HOSPITAL
244 WHITEWELL ROAD
BELFAST
BT36 7ES
UNITED KINGDOM |
2012-10-17 |
update statutory_documents CURRSHO FROM 31/10/2013 TO 30/09/2013 |
2012-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER CECIL CRAIG |
2012-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |