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ENERGIA PROPERTIES LIMITED

Company number NI032280

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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)
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
07 Dec 2017 AA Full accounts made up to 31 March 2017
19 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
09 Dec 2016 AA Full accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 12,000,002
08 Dec 2015 AA Full accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 12,000,002
01 Dec 2014 AA Full accounts made up to 31 March 2014
18 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 12,000,002
14 Nov 2013 AA Full accounts made up to 31 March 2013
17 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Dec 2011 AA Full accounts made up to 31 March 2011
19 Jul 2011 AD01 Registered office address changed from 120 Malone Road Belfast BT9 5HT on 19 July 2011
19 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
14 Apr 2011 AP03 Appointment of Mr Alwyn Whitford as a secretary
14 Apr 2011 TM02 Termination of appointment of Ian Thom as a secretary
12 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 1
22 Dec 2010 TM01 Termination of appointment of Peter Ewing as a director
09 Dec 2010 AA Full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
07 Feb 2010 CC04 Statement of company's objects
07 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association