EDINA POWER LIMITED

Company number NI048701

Date	Type	Description	View / Download
20 Mar 2018	TM01	Termination of appointment of Kieran Gibbons as a director on 14 March 2018	(1 page)
20 Mar 2018	TM02	Termination of appointment of Philip Ian Alexander Pollock as a secretary on 14 March 2018	(1 page)
20 Mar 2018	TM01	Termination of appointment of Tony Fenton as a director on 14 March 2018	(1 page)
20 Mar 2018	PSC07	Cessation of Yvonne Fenton as a person with significant control on 14 March 2018	(1 page)
20 Mar 2018	PSC07	Cessation of Kieron Gibbons as a person with significant control on 14 March 2018	(1 page)
20 Mar 2018	MR01	Registration of charge NI0487010001, created on 14 March 2018	(121 pages)
02 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(70 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(72 pages)
22 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
22 Sep 2016	CH01	Director's details changed for Mrs Yvonne Gibbons on 5 July 2016	(2 pages)
29 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	(5 pages)
04 May 2015	CH01	Director's details changed for Mrs Yvonne Gibbons on 14 January 2015	(2 pages)
06 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(5 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(15 pages)
20 Nov 2013	AD01	Registered office address changed from Lissue Industrial Estate West Lisburn Co Antrim BT28 2RE on 20 November 2013	(1 page)
24 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
05 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-05 GBP 100	(5 pages)
01 Nov 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
31 Oct 2012	AA	Accounts for a small company made up to 30 November 2011	(7 pages)
18 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(5 pages)
09 Mar 2012	AP01	Appointment of Kieran Gibbons as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mr Tony Fenton as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(3 pages)