FIRMUS ENERGY (DISTRIBUTION) LIMITED

Company number 05375370

Date	Type	Description	View / Download
17 Jul 2014	AP03	Appointment of Andrew Alexander Gregory Bell as a secretary on 30 June 2014	(3 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)
15 Jul 2014	AP01	Appointment of Michael Patrick Gerrard Scott as a director on 30 June 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Mr Peter John Moore as a director on 30 June 2014	(3 pages)
15 Jul 2014	AP01	Appointment of Andrew Alexander Gregory Bell as a director on 30 June 2014	(3 pages)
15 Jul 2014	TM01	Termination of appointment of Margaret Lane as a director on 30 June 2014	(2 pages)
15 Jul 2014	TM02	Termination of appointment of Richard David O'sullivan as a secretary on 30 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Liam O'riordan as a director on 30 June 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Ger Cowhig as a director on 30 June 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mr Deryk Irving King as a director on 30 June 2014	(3 pages)
16 Jun 2014	TM01	Termination of appointment of Tom O'brien as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Michael Kirwan as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Joseph O'flynn as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Liam O'riordan as a director	(3 pages)
16 Jun 2014	AP01	Appointment of Margaret Lane as a director	(3 pages)
13 Jun 2014	AP01	Appointment of Ger Cowhig as a director	(3 pages)
09 Jun 2014	CC04	Statement of company's objects	(2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1	(5 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(41 pages)
13 May 2013	TM01	Termination of appointment of Michael O'sullivan as a director	(1 page)
27 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)
24 Jan 2013	AP01	Appointment of Michael O'sullivan as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of John Mullins as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(38 pages)