NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED
Company number NI026041
- Company Overview for NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED (NI026041)
- Filing history for NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED (NI026041)
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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) |
|---|---|---|---|
| 26 Nov 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 21 Nov 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 21 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 17 Nov 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 11 Aug 2011 | TM01 | Termination of appointment of Harold Mccracken as a director | |
| 11 Aug 2011 | AP01 | Appointment of Peter Ewing as a director | |
| 19 Apr 2011 | AP01 | Appointment of Mrs Rotha Geraldine Diane Johnston as a director | |
| 15 Apr 2011 | TM01 | Termination of appointment of John Biles as a director | |
| 15 Apr 2011 | TM01 | Termination of appointment of Michael Toms as a director | |
| 15 Apr 2011 | AP01 | Appointment of Joseph Aidan O'mahony as a director | |
| 15 Apr 2011 | AP01 | Appointment of Mr Stephen Leigh Kingon as a director | |
| 15 Apr 2011 | AP01 | Appointment of Ronnie Edward Mercer as a director | |
| 26 Nov 2010 | MAR | Re-registration of Memorandum and Articles | |
| 26 Nov 2010 | RESOLUTIONS |
Resolutions
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| 26 Nov 2010 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 26 Nov 2010 | RR02 | Re-registration from a public company to a private limited company | |
| 05 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 16 Sep 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 22 Jun 2010 | CH01 |
Director's details changed for Michael Rodney Toms on 16 October 2009
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| 15 Dec 2009 | CH01 | Director's details changed for Michael Rodney Toms on 16 October 2009 | |
| 05 Dec 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
| 18 Nov 2009 | CH01 | Director's details changed for Harold Mccracken on 16 October 2009 | |
| 18 Nov 2009 | CH01 | Director's details changed for John Anthony Biles on 16 October 2009 | |
| 18 Nov 2009 | CH03 | Secretary's details changed for Sarah Ruth Conacher on 3 November 2009 | |
| 05 Nov 2009 | AA | Group of companies' accounts made up to 31 March 2009 |