ISLANDMAGEE ENERGY LIMITED

Company number NI059776

Date	Type	Description	View / Download
04 Sep 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
06 Aug 2020	AA	Accounts for a small company made up to 31 July 2019	(13 pages)
20 Feb 2020	AP01	Appointment of Mr Arun Suri Raman as a director on 18 February 2020	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
20 Jun 2019	PSC05	Change of details for Infrastrata Uk Limited as a person with significant control on 5 April 2019	(2 pages)
01 Mar 2019	AA	Accounts for a small company made up to 31 July 2018	(19 pages)
25 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-24	(3 pages)
19 Sep 2018	TM01	Termination of appointment of Adrian Richard Pocock as a director on 12 September 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr John Wood as a director on 25 July 2018	(2 pages)
05 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
02 Jul 2018	MR01	Registration of charge NI0597760001, created on 27 June 2018	(23 pages)
02 May 2018	AA	Accounts for a small company made up to 31 July 2017	(19 pages)
25 Jan 2018	TM01	Termination of appointment of Patrick Larkin as a director on 19 December 2017	(1 page)
18 Dec 2017	AD01	Registered office address changed from The Arena Building 85 Ormeau Road Belfast BT7 1SH to 8 Portmuck Road Islandmagee Larne Co Antrim BT40 3TW on 18 December 2017	(1 page)
18 Dec 2017	AP01	Appointment of Judith Catherine Tweed as a director on 25 November 2017	(2 pages)
18 Dec 2017	TM01	Termination of appointment of Peter Verdun Wale as a director on 9 November 2017	(1 page)
05 Dec 2017	TM02	Termination of appointment of Walter Rookehurst Roberts as a secretary on 2 November 2017	(1 page)
25 Jul 2017	CH01	Director's details changed for Mr Adrian Richard Pocock on 25 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Stewart Mcgarrity as a director on 25 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Andrew David Hindle as a director on 25 July 2017	(1 page)
25 Jul 2017	AP01	Appointment of Mr Peter Verdun Wale as a director on 25 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Adrian Richard Pocock as a director on 25 July 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Anita Elizabeth Anne Gardiner as a director on 25 June 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
28 Feb 2017	AA	Full accounts made up to 31 July 2016	(19 pages)