AES KILROOT GENERATING LIMITED

Company number NI037997

Date	Type	Description	View / Download
13 Feb 2015	TM01	Termination of appointment of Mark Edward Miller as a director on 27 January 2015	(1 page)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
19 Jun 2014	CC04	Statement of company's objects	(2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Exercise power to authorise directors' conflicts of interest 01/05/2014	(32 pages)
21 May 2014	TM02	Termination of appointment of Lisa O'neill as a secretary	(1 page)
27 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 2	(5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
06 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
02 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(5 pages)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(16 pages)
03 May 2011	AP03	Appointment of Julie Leeburn as a secretary	(2 pages)
03 May 2011	TM02	Termination of appointment of David Bothwell as a secretary	(1 page)
04 Mar 2011	AR01	Annual return made up to 2 March 2011 with full list of shareholders	(6 pages)
19 Oct 2010	AP03	Appointment of David Bothwell as a secretary	(3 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
04 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
26 Nov 2009	AP01	Appointment of Roger Paul Casement as a director	(6 pages)
23 Nov 2009	CH01	Director's details changed for Mark Edward Miller on 1 October 2009	(2 pages)
07 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
06 Oct 2009	TM02	Termination of appointment of George Mcneilly as a secretary	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Robert Mcneilly as a director	(2 pages)
06 Oct 2009	AP03	Appointment of Lisa O'neill as a secretary	(2 pages)
12 Mar 2009	296(NI)	Change of dirs/sec	(2 pages)
08 Mar 2009	371S(NI)	02/03/09 annual return shuttle	(6 pages)