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ENERGIA CAPITAL LIMITED

Company number NI032456

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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)
07 Dec 2017 AA Full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
09 Dec 2016 AA Full accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 147,000,002
08 Dec 2015 AA Full accounts made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 147,000,002
02 Dec 2014 AA Full accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 147,000,002
14 Nov 2013 AA Full accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 29 May 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
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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
03 Jun 2011 AR01 Annual return made up to 29 May 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
07 Feb 2011 TM01 Termination of appointment of Patrick O'donnell Bourke as a director
18 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 2
12 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 1
22 Dec 2010 AP01 Appointment of Mr Ian Thom as a director
22 Dec 2010 TM01 Termination of appointment of Peter Ewing as a director