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SONI LIMITED

Company number NI038715

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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)
19 Jul 2018 TM01 Termination of appointment of Rosemary Steen as a director on 18 July 2018
11 Jun 2018 AA Full accounts made up to 30 September 2017
04 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with no updates
25 Apr 2018 AP01 Appointment of Mrs Rosemary Steen as a director on 18 April 2018
25 Apr 2018 TM01 Termination of appointment of Siobhan Toale as a director on 18 April 2018
12 Jan 2018 AP01 Appointment of Ms Siobhan Toale as a director on 1 January 2018
11 Jan 2018 TM01 Termination of appointment of Aidan Skelly as a director on 31 December 2017
31 Jul 2017 PSC02 Notification of Eirgrid Uk Holdings Limited as a person with significant control on 6 April 2016
20 Jul 2017 AA Full accounts made up to 30 September 2016
18 Jul 2017 CS01 Confirmation statement made on 2 June 2017 with updates
23 Feb 2017 AP01 Appointment of Mr Nicholas James Fullerton as a director on 22 December 2016
22 Feb 2017 AP03 Appointment of Mr Tom Finn as a secretary on 17 October 2016
22 Feb 2017 TM02 Termination of appointment of Niamh Cahill as a secretary on 17 October 2016
22 Feb 2017 TM01 Termination of appointment of Fintan Charles Slye as a director on 22 December 2016
22 Feb 2017 TM01 Termination of appointment of John Fitzgerald as a director on 22 December 2016
31 Jan 2017 MR01 Registration of charge NI0387150001, created on 17 January 2017
16 Jun 2016 AA Full accounts made up to 30 September 2015
07 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
22 Jul 2015 AP01 Appointment of Mr John Fitzgerald as a director on 16 July 2015
22 Jul 2015 TM01 Termination of appointment of Michael Patrick Walsh as a director on 16 July 2015
21 Jul 2015 TM01 Termination of appointment of Andrew Cooke as a director on 16 July 2015
23 Jun 2015 AA Full accounts made up to 30 September 2014
12 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
09 Jun 2014 AA Full accounts made up to 30 September 2013
03 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2