EGLINTON GREENGEN NI LIMITED

Company number NI610746

Date	Type	Description	View / Download
26 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2017	AA	Accounts for a dormant company made up to 1 July 2016	(2 pages) Download iXBRL
06 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
12 Jan 2017	TM01	Termination of appointment of Sds Power Limited as a director on 13 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Robert Peter Smith as a director on 27 December 2016	(1 page)
12 Jan 2017	AP02	Appointment of Bio Green Energy Ltd as a director on 14 September 2015	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Michael John Evans as a director on 14 September 2015	(2 pages)
12 Jan 2017	AD01	Registered office address changed from James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP Northern Ireland to Forsyth House Cromac Square Belfast BT2 8LA on 12 January 2017	(1 page)
21 Oct 2016	AA01	Previous accounting period extended from 31 January 2016 to 1 July 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(3 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
14 Oct 2015	MA	Memorandum and Articles of Association	(21 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Sep 2015	MR01	Registration of charge NI6107460001, created on 25 September 2015	(42 pages)
24 Jun 2015	AD01	Registered office address changed from Unit 3 Old Throne Hospital 244 Whitewell Road Belfast County Antrim BT36 7EN to James House Quayside Office Park 14 Dargan Crescent Belfast BT3 9JP on 24 June 2015	(1 page)
15 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2015	(16 pages)
15 May 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2014	(16 pages)
09 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100 Statement of capital on 2015-05-15 GBP 100 ANNOTATION Clarification a second filed AR01 annual return made up to 17/01/2015 was registered on 15/05/2015.	(4 pages)
27 Mar 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100 ANNOTATION Clarification a second filed AR01 annual return made up to 17/01/2014 was registered on 15/05/2015.	(5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
10 Jul 2013	AP02	Appointment of Sds Power Limited as a director	(2 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)