ERGEA BELFAST LIMITED

Company number NI040832

Date	Type	Description	View / Download
11 Jan 2017	TM01	Termination of appointment of David Anthony Rolfe as a director on 24 September 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	(5 pages)
15 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	(5 pages)
07 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(5 pages)
18 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
08 Jan 2014	AD01	Registered office address changed from C/O John Muolo 79 Chichester Street Belfast BT1 4JE Northern Ireland on 8 January 2014	(1 page)
25 Oct 2013	AD01	Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland on 25 October 2013	(1 page)
18 Oct 2013	AD01	Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 18 October 2013	(1 page)
08 Jul 2013	CH01	Director's details changed for Mr David Anthony Rolfe on 8 July 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr John Edward Muolo on 8 July 2013	(2 pages)
12 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(5 pages)
03 Jun 2013	AD01	Registered office address changed from 126 Eglantine Avenue Belfast BT9 6EU on 3 June 2013	(1 page)
14 May 2013	CERTNM	Company name changed hti ireland LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-05-07	(4 pages)
14 May 2013	CONNOT	Change of name notice	(2 pages)
01 May 2013	TM01	Termination of appointment of Robin Rezende as a director	(1 page)
03 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
31 Jan 2013	AP01	Appointment of Robin Rezende as a director	(3 pages)
09 Jan 2013	TM02	Termination of appointment of Ronald Gilden as a secretary	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Ronald Gilden as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of William Davies as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr David Anthony Rolfe as a director	(3 pages)
09 Jan 2013	AP01	Appointment of Mr John Edward Muolo as a director	(3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)