| 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 |
| 2023-04-07 |
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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL DOHERTY |
| 2021-08-10 |
update statutory_documents DIRECTOR APPOINTED MS AILBHE ELLIOTT |
| 2021-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUS O'DONNELL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NTR UK HOLDCO 1 LIMITED |
| 2020-11-05 |
update statutory_documents CESSATION OF NTR GREEN ENERGY HOLDINGS LTD AS A PSC |
| 2020-10-30 |
update num_mort_outstanding 2 => 0 |
| 2020-10-30 |
update num_mort_satisfied 0 => 2 |
| 2020-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6291970001 |
| 2020-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6291970002 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANUS O'DONNELL / 09/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-06 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
update num_mort_charges 0 => 2 |
| 2016-10-07 |
update num_mort_outstanding 0 => 2 |
| 2016-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6291970001 |
| 2016-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6291970002 |
| 2016-09-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-08-31 |
update statutory_documents ALTER ARTICLES 25/08/2016 |
| 2016-06-07 |
update account_ref_month 7 => 3 |
| 2016-05-18 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 31/03/2016 |
| 2016-05-12 |
delete address UNITS C1 & C2 WILLOWBANK ROAD MILLBROOK INDUSTRIAL ESTATE LARNE CO ANTRIM BT40 2SF |
| 2016-05-12 |
insert address MURRAY HOUSE MURRAY STREET BELFAST NORTHERN IRELAND BT1 6DN |
| 2016-05-12 |
insert sic_code 35110 - Production of electricity |
| 2016-05-12 |
update account_ref_day 28 => 31 |
| 2016-05-12 |
update account_ref_month 2 => 7 |
| 2016-05-12 |
update reg_address_care_of null => CARSON MCDOWELL LLP |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-02-06 |
| 2016-05-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2016 FROM
UNITS C1 & C2 WILLOWBANK ROAD
MILLBROOK INDUSTRIAL ESTATE
LARNE
CO ANTRIM
BT40 2SF |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MR MANUS O'DONNELL |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MS MARIE JOYCE |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MS ROSHEEN MCGUCKIAN |
| 2016-04-25 |
update statutory_documents SECRETARY APPOINTED MS MARIE JOYCE |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL RUFFLE |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC HEARTH |
| 2016-03-31 |
update statutory_documents CURREXT FROM 28/02/2016 TO 31/07/2016 |
| 2016-03-03 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 06/02/2016 |
| 2016-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL RUFFLE / 06/02/2016 |
| 2015-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |