ENERGIA GROUP NI HOLDINGS LIMITED

Company number NI033250

Date	Type	Description	View / Download
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)
01 Apr 2014	TM01	Termination of appointment of Henry Thompson as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 34,352,157.3972	(8 pages)
14 Nov 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
26 Sep 2013	AP01	Appointment of Mr Martin Toh Tee Tan as a director	(2 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(26 pages)
19 Nov 2012	AR01	Annual return made up to 14 November 2012	(7 pages)
19 Nov 2012	TM01	Termination of appointment of Ronald Series as a director	(1 page)
07 Jun 2012	AP01	Appointment of Mr Abdullah Salim Abdullah Al Harthy as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Mr Thomas Gillen as a director	(2 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
03 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(20 pages)
16 Feb 2012	AP01	Appointment of Mr David John Macmillan as a director	(2 pages)
20 Dec 2011	AP01	Appointment of Mr Ronald Charles Series as a director	(2 pages)
20 Dec 2011	TM01	Termination of appointment of Abdullah Al Harthy as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Asim Zafar as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of Charles Ward Iii as a director	(1 page)
20 Dec 2011	TM01	Termination of appointment of David Innes as a director	(1 page)
08 Dec 2011	AA	Full accounts made up to 31 March 2011	(54 pages)
15 Nov 2011	AR01	Annual return made up to 14 November 2011	(7 pages)
29 Jul 2011	AP01	Appointment of Mrs Siobhan Patricia Bailey as a director	(2 pages)