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CONNECT GREEN ENERGY LIMITED

Company number NI606006

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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)
23 Sep 2015 AP01 Appointment of Mr Eugene Hannigan as a director on 2 February 2015
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
17 Aug 2015 AD01 Registered office address changed from 30B Gortin Road Omagh BT79 7HX to 51 Curryann Road, Clay Maguiresbridge Enniskillen County Fermanagh BT94 4NL on 17 August 2015
17 Aug 2015 TM02 Termination of appointment of Christopher Kelly as a secretary on 1 May 2015
17 Aug 2015 TM01 Termination of appointment of Eugene Hannigan as a director on 1 February 2015
23 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
26 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
09 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
29 Jan 2013 CERTNM Company name changed bio g ireland LTD\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-28
  • NM01 ‐ Change of name by resolution
01 Oct 2012 AA Accounts for a dormant company made up to 29 February 2012
14 May 2012 AP03 Appointment of Mr Christopher Kelly as a secretary
14 May 2012 CH03 Secretary's details changed for Mr John Kelly on 14 May 2012
14 May 2012 TM02 Termination of appointment of John Kelly as a secretary
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
24 Feb 2012 TM01 Termination of appointment of Matthew Smart as a director
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
24 Aug 2011 AP01 Appointment of Matthew Smart as a director
23 Jun 2011 CERTNM Company name changed nibg LTD\certificate issued on 23/06/11
  • RES15 ‐ Change company name resolution on 2011-06-21
  • NM01 ‐ Change of name by resolution
19 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 300
13 May 2011 AP01 Appointment of Mr Eugene Hannigan as a director
13 May 2011 AP01 Appointment of Charles Thomas Mcnabb as a director
09 May 2011 CERTNM Company name changed global horizon energy (ireland) LTD\certificate issued on 09/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
  • NM01 ‐ Change of name by resolution