ENERGIA GROUP NI HOLDINGS LIMITED

Company number NI033250

Date	Type	Description	View / Download
05 May 2016	AP01	Appointment of Mr Ronald Schweizer as a director on 29 April 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr William Campbell as a director on 29 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Martin Tohtee Tan as a director on 29 April 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Mohamed El Gazzar as a director on 29 April 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Gautam Bhandari as a director on 29 April 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Ahmed Zaki as a director on 29 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Vikas Kumar as a director on 29 April 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Kevin James Keough as a director on 29 April 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Matthew Charles Turner as a director on 29 April 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Mohammad Syed as a director on 29 April 2016	(1 page)
11 Jan 2016	AP01	Appointment of Mr Vikas Kumar as a director on 6 January 2016	(2 pages)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 34,352,157.3972	(8 pages)
03 Jul 2015	TM01	Termination of appointment of Keith Alexander Mackay as a director on 30 June 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Thor Philip-Stuart Johnsen as a director on 25 May 2015	(1 page)
20 Mar 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Mar 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
23 Feb 2015	MR01	Registration of charge NI0332500008, created on 13 February 2015	(22 pages)
23 Feb 2015	MR01	Registration of charge NI0332500007, created on 13 February 2015	(33 pages)
01 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
18 Nov 2014	AP01	Appointment of Mr Mohammad Syed as a director on 17 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Abdullah Salim Abdullah Al Harthy as a director on 17 November 2014	(1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 34,352,157.3972	(9 pages)
12 Sep 2014	AP01	Appointment of Mr Matthew Charles Turner as a director on 9 September 2014	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Kevin James Keough as a director	(2 pages)