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B9 ENERGY CONTROL LTD

Company number NI067723

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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)
04 Jul 2018 AA Audited abridged accounts made up to 30 September 2017
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
02 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 2,754,658
18 Apr 2016 AA Accounts for a small company made up to 30 September 2015
18 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2,123,079
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
15 Apr 2015 TM02 Termination of appointment of Janice Blair as a secretary on 15 April 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2,123,079
13 Aug 2014 AP01 Appointment of Mr David Walton as a director on 4 August 2014
13 Aug 2014 AP01 Appointment of Mr Michael Doran as a director on 4 August 2014
13 Aug 2014 AP01 Appointment of Mrs Ruth Alexandra Baker as a director on 4 August 2014
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 2,123,079
05 Aug 2014 AP01 Appointment of Ms Deirdre Rose Terrins as a director on 4 August 2014
02 May 2014 CERTNM Company name changed drumanakelly generation LIMITED\certificate issued on 02/05/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-02
10 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
15 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
12 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
17 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010