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ABO ENERGY NORTHERN IRELAND LTD

Company number NI601998

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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 Jun 2017 AD01 Registered office address changed from Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU Northern Ireland to Unit 6 Balmoral Business Park Boucher Crescent Belfast Antrim BT12 6HU on 12 June 2017
03 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Emmet Egan as a director on 31 December 2016
05 Oct 2016 AD01 Registered office address changed from Adelaide House Falcon Road Hawthorn Business Centre Belfast BT12 6SJ to Unit 6 Boucher Crescent Balmoral Business Park Belfast BT12 6HU on 5 October 2016
15 Apr 2016 AA Accounts for a small company made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
04 Sep 2015 TM01 Termination of appointment of Gerry Mcdevitt as a director on 31 August 2015
30 Jul 2015 AA Accounts for a small company made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
02 Jun 2014 AA Accounts for a small company made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
27 Feb 2014 AD01 Registered office address changed from Wellington Park Business Centre 3 Wellington Park Malone Road Belfast BT9 6DJ Northern Ireland on 27 February 2014
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
02 Apr 2013 TM01 Termination of appointment of Ute Schulmeister as a director
20 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
20 Feb 2013 AD01 Registered office address changed from Office No.8 Wellington Park Business Centre 3 Wellington Park Malone Road Belfast BT9 6DJ Northern Ireland on 20 February 2013
29 May 2012 AA Accounts for a small company made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
31 Aug 2011 AD01 Registered office address changed from 9 Limavady Road Derry BT47 6JU Northern Ireland on 31 August 2011
05 Jul 2011 AA Accounts for a small company made up to 31 December 2010
23 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Mr Emmet Egan on 1 February 2011
17 Feb 2011 CH01 Director's details changed for Mr Gerry Mcdevitt on 1 February 2011
17 Feb 2011 CH01 Director's details changed for Mr Ute Schulmeister on 1 February 2011
17 Feb 2011 CH01 Director's details changed for Mr Matthias Bockholt on 1 February 2011