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SSE AIRTRICITY GAS SUPPLY (NI) LIMITED

Company number NI032810

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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)
28 Nov 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
15 Oct 2013 CH01 Director's details changed for Stephen Wheeler on 30 September 2013
01 Aug 2013 CH01 Director's details changed for Stephen Wheeler on 29 July 2013
05 Jul 2013 CH01 Director's details changed for Stephen Gallagher on 1 July 2013
05 Jul 2013 CH01 Director's details changed for Elaine Mcgovern on 1 July 2013
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
10 Oct 2012 AP01 Appointment of Andrew Greer as a director
25 Sep 2012 TM01 Termination of appointment of David Strahan as a director
08 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 CC04 Statement of company's objects
20 Jul 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
20 Jul 2012 AP03 Appointment of Peter Grant Lawns as a secretary
20 Jul 2012 TM01 Termination of appointment of Peter Lawns as a director
18 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 CH01 Director's details changed for Mark Ennis on 29 June 2012
28 Jun 2012 CERTNM Company name changed phoenix supply LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
  • NM01 ‐ Change of name by resolution
28 Jun 2012 AP01 Appointment of Peter Grant Lawns as a director
28 Jun 2012 AD01 Registered office address changed from 197 Airport Road West Belfast BT3 9ED on 28 June 2012
28 Jun 2012 AP01 Appointment of Stephen Gallagher as a director
28 Jun 2012 AP01 Appointment of Elaine Mcgovern as a director
28 Jun 2012 AP01 Appointment of Stephen Wheeler as a director
28 Jun 2012 AP01 Appointment of Mark Ennis as a director
28 Jun 2012 TM02 Termination of appointment of William Mckinstry as a secretary
28 Jun 2012 TM01 Termination of appointment of Gerry Loughran as a director
28 Jun 2012 AP01 Appointment of Mr Kevin David Andrew Greenhorn as a director