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SWS/LISAVAIRD NI LIMITED

Company number NI042096

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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)
12 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
10 Oct 2024 AP01 Appointment of Mr Thomas Joseph Hunter as a director on 9 October 2024
05 Aug 2024 CH01 Director's details changed
01 Aug 2024 AP01 Appointment of Mr James Anthony Healy as a director on 12 June 2024
01 Jul 2024 TM01 Termination of appointment of Cormac Okeeffe as a director on 12 June 2024
01 Jul 2024 TM01 Termination of appointment of Andrew Mullins as a director on 28 June 2024
14 Jun 2024 AA Accounts for a small company made up to 31 December 2023
10 Apr 2024 CH01 Director's details changed for Mr Kieran White on 28 March 2024
23 Feb 2024 AP01 Appointment of Martin Dineen as a director on 1 January 2024
21 Feb 2024 TM01 Termination of appointment of Pat Moriarty as a director on 1 January 2024
14 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
14 Dec 2023 CH01 Director's details changed for Mr Andrew Mullins on 14 December 2023
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
01 Sep 2022 AD01 Registered office address changed from 42-46 Fountain Street Belfast BT1 5EB Northern Ireland to 42-46 Fountain Street Belfast BT1 5EF on 1 September 2022
25 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 11 December 2021
12 Jul 2022 PSC02 Notification of Orsted Onshore Ireland Limited as a person with significant control on 9 June 2021
12 Jul 2022 PSC07 Cessation of Orsted a/S as a person with significant control on 9 June 2021
12 May 2022 AA Accounts for a small company made up to 31 December 2021
01 Feb 2022 TM02 Termination of appointment of Moyne Secretarial Limited as a secretary on 1 February 2022
31 Jan 2022 AD01 Registered office address changed from 21 Arthur Street Belfast BT1 4GA to 42-46 Fountain Street Belfast BT1 5EB on 31 January 2022
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 25/07/2022
04 Oct 2021 PSC02 Notification of Orsted a/S as a person with significant control on 9 June 2021
04 Oct 2021 PSC07 Cessation of Lisavaird Cooperative Society Limited as a person with significant control on 9 June 2021
04 Oct 2021 PSC07 Cessation of Brookfield Renewable Ireland Limited as a person with significant control on 9 June 2021