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NIE POWER LIMITED

Company number NI027395

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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)
04 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
25 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-04-25 GBP 2	View PDF Annual return made up to 5 April 2013 with full list of shareholders Statement of capital on 2013-04-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
11 Aug 2011	TM01	Termination of appointment of Harold Mccracken as a director	View PDF Termination of appointment of Harold Mccracken as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AP01	Appointment of Peter Ewing as a director	View PDF Appointment of Peter Ewing as a director - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 28 pages (28 pages)
10 Dec 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ That the directors should have powers given by section 50 of the companies act 2006 to allot shares and to grant rights to subscribe for or to convert any security into shares. 18/01/2010	View PDF Resolutions RES13 ‐ That the directors should have powers given by section 50 of the companies act 2006 to allot shares and to grant rights to subscribe for or to convert any security into shares. 18/01/2010 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	CH01	Director's details changed for Harold Mccracken on 16 October 2009	View PDF Director's details changed for Harold Mccracken on 16 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	CH03	Secretary's details changed for Sarah Ruth Conacher on 3 November 2009	View PDF Secretary's details changed for Sarah Ruth Conacher on 3 November 2009 - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 3 pages (3 pages)
27 Apr 2009	371A(NI)	05/04/09 annual return form	View PDF 05/04/09 annual return form - link opens in a new window - 6 pages (6 pages)
17 Jul 2008	AC(NI)	31/03/08 annual accts	View PDF 31/03/08 annual accts - link opens in a new window - 5 pages (5 pages)
22 Apr 2008	371A(NI)	05/04/08 annual return form	View PDF 05/04/08 annual return form - link opens in a new window - 6 pages (6 pages)
19 Mar 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 3 pages (3 pages)

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