NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED

Company number NI026041

Date	Type	Description	View / Download
07 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
02 May 2018	AP01	Appointment of Mr Paul James Stapleton as a director on 1 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Nicholas Tarrant as a director on 30 April 2018	(1 page)
06 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(65 pages)
12 Mar 2018	TM01	Termination of appointment of Ronnie Edward Mercer as a director on 3 March 2018	(1 page)
05 Jan 2018	AP01	Appointment of Mr Alan Alexander Bryce as a director on 1 January 2018	(2 pages)
27 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
21 Jul 2017	AUD	Auditor's resignation	(1 page)
21 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(65 pages)
20 Dec 2016	CH01	Director's details changed for Mr Nicholas Tarrant on 6 December 2016	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
22 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(62 pages)
17 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 36,391,607.75	(5 pages)
17 Nov 2015	CH01	Director's details changed for Peter Ewing on 1 September 2015	(2 pages)
18 Sep 2015	CERTNM	Company name changed northern ireland electricity LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-07	(2 pages)
18 Sep 2015	CONNOT	Change of name notice	(2 pages)
02 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(58 pages)
03 Dec 2014	TM01	Termination of appointment of Joseph Aidan O'mahony as a director on 30 November 2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr Nicholas Tarrant as a director on 1 December 2014	(2 pages)
20 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 36,391,607.75	(5 pages)
21 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(59 pages)
13 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 36,391,607.75	(5 pages)
13 Nov 2013	CH01	Director's details changed for Mrs Rotha Geraldine Diane Johnston on 1 May 2013	(2 pages)
06 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(54 pages)
08 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)