DERRYHAW BIOGAS NI LTD

Company number NI610321

Date	Type	Description	View / Download
10 Jul 2013	AP02	Appointment of Sds Power Limited as a director ANNOTATION Clarification a second filed AP02 form (appointment of corporate director sds power LIMITED) was registered on 22/09/2014	(3 pages)
10 Jul 2013	AP01	Appointment of Mr Robert Peter Smith as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Brian Ward as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Stephen Dunn as a director	(1 page)
24 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(3 pages)
20 Sep 2012	AP01	Appointment of Stephen Dunn as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Mark Mcelhinney as a director	(1 page)
20 Sep 2012	AP01	Appointment of Mr Brian Robert Ward as a director	(2 pages)
28 Jun 2012	AD01	Registered office address changed from Unit 47 Mallusk Enterprise Park Newtownabbey Antrim BT36 4GN on 28 June 2012	(1 page)
06 Mar 2012	AP01	Appointment of Mr Mark Mcelhinney as a director	(3 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 12/12/2011	(1 page)
06 Mar 2012	TM01	Termination of appointment of Dorothy Kane as a director	(2 pages)
06 Mar 2012	AD01	Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 6 March 2012	(2 pages)
05 Mar 2012	CERTNM	Company name changed westglas LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-03-02 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2011	NEWINC	Incorporation	(23 pages)