| Date | Description |
|---|
| 2025-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/25, NO UPDATES |
| 2025-01-06 |
update statutory_documents DIRECTOR APPOINTED MR GREGOR ROBIN QUARRY CARFRAE |
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVIER NICOLAS |
| 2024-12-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/24 |
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/24, NO UPDATES |
| 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 |
| 2024-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PRICE |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN WAKEFIELD |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MR JAVIER NICOLAS |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL IRELAND |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FULL CIRCLE GENERATION HOLDING COMPANY LIMITED / 01/04/2023 |
| 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 |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT VICTOR ROSS / 08/02/2023 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLALEKAN OMONIWA |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLALEKAN OMONIWA / 09/03/2021 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR OLALEKAN OMONIWA / 18/02/2021 |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR LEKAN OMONIWA / 05/03/2021 |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR LEKAN OMONIWA |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN IRELAND / 22/12/2020 |
| 2020-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NATHAN JOHN WAKEFIELD / 17/12/2020 |
| 2020-12-07 |
delete address 56 CRAIGMORE ROAD GARVAGH COLERAINE COUNTY DERRY BT51 5HF |
| 2020-12-07 |
insert address 7 IRWIN WAY AIRPORT ROAD WEST BELFAST NORTHERN IRELAND BT3 9ED |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update account_category SMALL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2020 FROM
56 CRAIGMORE ROAD
GARVAGH
COLERAINE
COUNTY DERRY
BT51 5HF |
| 2020-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN IRELAND |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER BARTHOLOMEW O’FLAHERTY |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH HARMER / 11/03/2020 |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NATHAN JOHN WAKEFIELD / 11/03/2020 |
| 2019-12-07 |
update account_category FULL => SMALL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2017-10-04 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY |
| 2017-09-27 |
update statutory_documents DIRECTOR APPOINTED MR SION LAURENCE JONE |
| 2017-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SION LAURENCE JONE / 15/09/2017 |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ISHERWOOD |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LAWSON STUART |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-12-31 |
| 2016-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update account_ref_month 12 => 3 |
| 2016-07-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/05/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-02 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 2016-05-23 |
update statutory_documents 23/05/16 STATEMENT OF CAPITAL GBP 1270363 |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-23 => 2016-09-30 |
| 2016-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-02-08 |
update statutory_documents ADOPT ARTICLES 03/11/2015 |
| 2016-01-21 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-01-07 |
update account_ref_month 5 => 12 |
| 2016-01-07 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-01-07 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2015-12-10 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-10 |
update statutory_documents ADOPT ARTICLES 03/11/2015 |
| 2015-12-10 |
update statutory_documents ADOPT ARTICLES 03/11/2015 |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MARK ISHERWOOD |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PAUL HARRIS |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE BREMNER / 18/11/2015 |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER |
| 2015-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KEITH HARMER |
| 2015-07-07 |
delete address 56 CRAIGMORE ROAD GARVAGH COLERAINE COUNTY DERRY NORTHERN IRELAND BT51 5HF |
| 2015-07-07 |
insert address 56 CRAIGMORE ROAD GARVAGH COLERAINE COUNTY DERRY BT51 5HF |
| 2015-07-07 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-11 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-06-07 |
delete address 32 LODGE ROAD COLERAINE UNITED KINGDOM BT52 1NB |
| 2015-06-07 |
insert address 56 CRAIGMORE ROAD GARVAGH COLERAINE COUNTY DERRY NORTHERN IRELAND BT51 5HF |
| 2015-06-07 |
update registered_address |
| 2015-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2015 FROM
32 LODGE ROAD COLERAINE
BT52 1NB
UNITED KINGDOM |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR BRETT ROSS |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY FARRELL |
| 2014-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |