- Company Overview for AERGO CAPITAL SERVICES LIMITED (NI037550)
- Filing history for AERGO CAPITAL SERVICES LIMITED (NI037550)
- People for AERGO CAPITAL SERVICES LIMITED (NI037550)
- Charges for AERGO CAPITAL SERVICES LIMITED (NI037550)
- More for AERGO CAPITAL SERVICES LIMITED (NI037550)
| 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) |
|---|---|---|---|
| 27 Apr 2011 | AP01 | Appointment of Terence Black as a director | |
| 07 Apr 2011 | TM01 | Termination of appointment of Anthony O'connor as a director | |
| 24 Mar 2011 | CERTNM |
Company name changed aergo capital LIMITED\certificate issued on 24/03/11
|
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| 24 Mar 2011 | CONNOT | Change of name notice | |
| 15 Feb 2011 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Dec 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 15 Dec 2010 | CH03 | Secretary's details changed for Anthony O'connor on 13 December 2010 | |
| 15 Dec 2010 | CH01 | Director's details changed for Fred Browne on 13 December 2010 | |
| 15 Dec 2010 | CH01 | Director's details changed for Anthony O'connor on 13 December 2010 | |
| 15 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
| 02 Dec 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
| 02 Dec 2010 | AR01 | Annual return made up to 13 December 2008 with full list of shareholders | |
| 21 Sep 2010 | AD01 | Registered office address changed from 138 University Street Belfast BT7 1HJ on 21 September 2010 | |
| 18 May 2010 | AAMD | Amended accounts made up to 31 December 2008 | |
| 18 May 2010 | AAMD | Amended accounts made up to 31 December 2007 | |
| 10 May 2010 | TM02 | Termination of appointment of Thomas Turley as a secretary | |
| 10 May 2010 | TM01 | Termination of appointment of Thomas Turley as a director | |
| 10 May 2010 | AP03 | Appointment of Anthony O'connor as a secretary | |
| 10 May 2010 | AP01 | Appointment of Anthony O'connor as a director | |
| 18 Jan 2010 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 18 Jan 2010 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 27 Feb 2008 | 371SR(NI) | 13/12/07 | |
| 09 Nov 2007 | AC(NI) | 31/12/06 annual accts | |
| 31 Jan 2007 | 371S(NI) | 13/12/06 annual return shuttle | |
| 18 Jan 2007 | AC(NI) | 31/12/05 annual accts |