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ENERGIA GROUP NI HOLDINGS LIMITED

Company number NI033250

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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)
10 Feb 2020 CH01 Director's details changed for Mr Ronald Schweizer on 12 December 2019
24 Jan 2020 CH01 Director's details changed for Mr Mohamed Adel El Gazzar on 1 July 2019
09 Dec 2019 AA Full accounts made up to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
18 Jul 2019 MR04 Satisfaction of charge 1 in full
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 CERTNM Company name changed viridian group LIMITED\certificate issued on 15/05/19
  • CONNOT ‐ Change of name notice
04 Dec 2018 AA Full accounts made up to 31 March 2018
19 Nov 2018 CH01 Director's details changed for Mr Gautam Bhandari on 19 November 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
07 Dec 2017 AA Full accounts made up to 31 March 2017
28 Nov 2017 AP01 Appointment of Mr Maxime Jean Pierre Jacqz as a director on 24 November 2017
28 Nov 2017 TM01 Termination of appointment of Ahmed Zaki as a director on 24 November 2017
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
10 Oct 2017 MR04 Satisfaction of charge NI0332500008 in full
10 Oct 2017 MR04 Satisfaction of charge NI0332500007 in full
29 Sep 2017 MR01 Registration of charge NI0332500009, created on 25 September 2017
29 Sep 2017 MR01 Registration of charge NI0332500010, created on 25 September 2017
21 Jul 2017 CH01 Director's details changed for Mr Ahmed Zaki on 21 July 2017
01 Mar 2017 AP01 Appointment of Mr Jonson Cox as a director on 1 March 2017
20 Feb 2017 AP01 Appointment of Mr Matthew Charles Turner as a director on 13 February 2017
09 Dec 2016 AA Full accounts made up to 31 March 2016
02 Dec 2016 AP01 Appointment of Mr Mark Evans Woodruff as a director on 30 November 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
19 Aug 2016 AP01 Appointment of Mr Michael Damian Darragh as a director on 1 August 2016