| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/25, NO UPDATES |
| 2025-01-30 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES |
| 2024-04-07 |
delete address UNIT 3 METAFLEX COMPLEX, MILLTOWN INDUSTRIAL ESTATE, GREENAN ROAD WARRENPOINT NEWRY COUNTY DOWN NORTHERN IRELAND BT34 3FN |
| 2024-04-07 |
insert address AISLING HOUSE, 50 STRANMILLIS EMBANKMENT BELFAST NORTHERN IRELAND BT9 5FL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CALDWELL / 12/03/2024 |
| 2024-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2024 FROM
UNIT 3 METAFLEX COMPLEX, MILLTOWN INDUSTRIAL ESTATE, GREENAN ROAD
WARRENPOINT
NEWRY
COUNTY DOWN
BT34 3FN
NORTHERN IRELAND |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CALDWELL / 01/02/2024 |
| 2024-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA TRES ORR / 01/02/2024 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG |
| 2023-09-07 |
update statutory_documents CESSATION OF CAUSEWAY ENERGY LIMITED AS A PSC |
| 2023-09-07 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_charges 0 => 2 |
| 2022-03-07 |
update num_mort_outstanding 0 => 2 |
| 2022-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-18 |
update statutory_documents ALTER ARTICLES 01/02/2022 |
| 2022-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6196220002 |
| 2022-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6196220001 |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAUSEWAY ENERGY LIMITED |
| 2022-02-15 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/02/2022 |
| 2022-02-15 |
update statutory_documents SECOND FILED SH01 - 25/06/14 STATEMENT OF CAPITAL GBP 1048.347 |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RUDD |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER DE MOL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-24 |
update statutory_documents SECOND FILED SH01 - 25/06/14 STATEMENT OF CAPITAL GBP 1345.347 |
| 2022-01-20 |
update statutory_documents SECOND FILED SH01 - 15/04/14 STATEMENT OF CAPITAL GBP 31253.70 |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CALDWELL |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-12 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 8 => 4 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2020-03-12 |
| 2019-12-12 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 30/04/2019 |
| 2019-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA TRES ORR |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALDWELL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD RUDD |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/08/14 |
| 2016-11-28 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/08/15 |
| 2016-11-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2016 |
| 2016-08-03 |
update statutory_documents 01/08/16 STATEMENT OF CAPITAL GBP 1345.350 |
| 2016-07-07 |
delete address FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA |
| 2016-07-07 |
insert address UNIT 3 METAFLEX COMPLEX, MILLTOWN INDUSTRIAL ESTATE, GREENAN ROAD WARRENPOINT NEWRY COUNTY DOWN NORTHERN IRELAND BT34 3FN |
| 2016-07-07 |
update registered_address |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM, FORSYTH HOUSE CROMAC SQUARE, BELFAST, BT2 8LA |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-11-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-10-23 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-01 => 2016-05-31 |
| 2015-05-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-01 |
update statutory_documents SECOND FILING WITH MUD 01/08/14 FOR FORM AR01 |
| 2014-09-07 |
delete address FORSYTH HOUSE CROMAC SQUARE BELFAST NORTHERN IRELAND BT2 8LA |
| 2014-09-07 |
insert address FORSYTH HOUSE CROMAC SQUARE BELFAST BT2 8LA |
| 2014-09-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-13 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-07-09 |
update statutory_documents 25/06/14 STATEMENT OF CAPITAL GBP 1003.35 |
| 2014-07-07 |
update statutory_documents 25/06/14 STATEMENT OF CAPITAL GBP 1003.35 |
| 2014-05-21 |
update statutory_documents 15/04/14 STATEMENT OF CAPITAL GBP 1003.35 |
| 2014-05-16 |
update statutory_documents SUB-DIVISION
13/03/14 |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CALDWELL |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED JOHN ARMSTRONG |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED XAVIER MARIE WALTER CHARLES DE MOL |
| 2013-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALDWELL |
| 2013-08-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |