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INB TERMINALS INFRASTRUCTURE (NI) LTD.

Company number 10416847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with updates
16 Oct 2024 PSC05 Change of details for Puma Energy (Uk) Limited as a person with significant control on 25 July 2024
07 Oct 2024 CERTNM Company name changed puma energy belfast LTD\certificate issued on 07/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-03
03 Oct 2024 AA Full accounts made up to 31 December 2023
28 Mar 2024 RP04AP01 Second filing for the appointment of Alexander John Isaacs as a director
18 Mar 2024 AP01 Appointment of Director Alexander John Isaacs as a director on 18 March 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 28/03/2024.
18 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 6 October 2017
18 Mar 2024 TM01 Termination of appointment of Sjoerd Jan Frederik Bazen as a director on 18 March 2024
12 Mar 2024 PSC02 Notification of Nicholls'(Fuel Oils) Limited as a person with significant control on 7 October 2016
12 Mar 2024 PSC02 Notification of Puma Energy (Uk) Limited as a person with significant control on 7 October 2016
11 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 11 March 2024
21 Feb 2024 AP03 Appointment of Mr Stephen John Kenyon as a secretary on 13 September 2023
21 Feb 2024 TM02 Termination of appointment of Leon Killian as a secretary on 17 August 2023
18 Jan 2024 AP01 Appointment of Mr Stephen John Kenyon as a director on 13 September 2023
17 Jan 2024 TM01 Termination of appointment of Roy Anthony Brooke as a director on 13 September 2023
19 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
19 Oct 2023 AA Full accounts made up to 31 December 2022
09 Jun 2023 AP01 Appointment of Mr Sjoerd Jan Frederik Bazen as a director on 26 May 2023
09 Jun 2023 TM01 Termination of appointment of Jonathan David Pegler as a director on 26 May 2023
05 Jan 2023 AA Full accounts made up to 31 December 2021
01 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
11 Jun 2021 MR04 Satisfaction of charge 104168470001 in full
08 Dec 2020 CS01 Confirmation statement made on 6 October 2020 with no updates