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SSE AIRTRICITY GAS (NI) LIMITED

Company number NI611747

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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)
24 Sep 2014	AD01	Registered office address changed from 2Nd Floor 83-85 Great Victoria Street Belfast BT2 7AF to Millenium House 25 Great Victoria Street Belfast BT2 7AQ on 24 September 2014	View PDF Registered office address changed from 2Nd Floor 83-85 Great Victoria Street Belfast BT2 7AF to Millenium House 25 Great Victoria Street Belfast BT2 7AQ on 24 September 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AP01	Appointment of Yvonne Burke as a director	View PDF Appointment of Yvonne Burke as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1 - link opens in a new window - 7 pages (7 pages)
31 Jan 2014	CERTNM	Company name changed airtricity gas (NI) LIMITED\certificate issued on 31/01/14 CONNOT ‐	View PDF Company name changed airtricity gas (NI) LIMITED\certificate issued on 31/01/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AP01	Appointment of William Kenneth Morris as a director	View PDF Appointment of William Kenneth Morris as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	TM01	Termination of appointment of Kevin Greenhorn as a director	View PDF Termination of appointment of Kevin Greenhorn as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Andrew Greer as a director	View PDF Termination of appointment of Andrew Greer as a director - link opens in a new window - 1 page (1 page)
29 Nov 2013	TM01	Termination of appointment of Elaine Mcgovern as a director	View PDF Termination of appointment of Elaine Mcgovern as a director - link opens in a new window - 1 page (1 page)
30 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
15 Oct 2013	CH01	Director's details changed for Stephen Wheeler on 30 September 2013	View PDF Director's details changed for Stephen Wheeler on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CH01	Director's details changed for Stephen Wheeler on 29 July 2013	View PDF Director's details changed for Stephen Wheeler on 29 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CH01	Director's details changed for Elaine Mcgovern on 1 July 2013	View PDF Director's details changed for Elaine Mcgovern on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CH01	Director's details changed for Stephen Gallagher on 1 July 2013	View PDF Director's details changed for Stephen Gallagher on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
10 Oct 2012	AP01	Appointment of Andrew Greer as a director	View PDF Appointment of Andrew Greer as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	TM01	Termination of appointment of David Strahan as a director	View PDF Termination of appointment of David Strahan as a director - link opens in a new window - 1 page (1 page)
30 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
08 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Mark Ennis on 29 June 2012	View PDF Director's details changed for Mark Ennis on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CERTNM	Company name changed phoenix energy supply LIMITED\certificate issued on 27/06/12 NM04 ‐ Change of name by provision in articles	View PDF Company name changed phoenix energy supply LIMITED\certificate issued on 27/06/12 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AD01	Registered office address changed from 197 Airport Road West Belfast BT3 9ED on 27 June 2012	View PDF Registered office address changed from 197 Airport Road West Belfast BT3 9ED on 27 June 2012 - link opens in a new window - 1 page (1 page)
27 Jun 2012	TM02	Termination of appointment of William Mckinstry as a secretary	View PDF Termination of appointment of William Mckinstry as a secretary - link opens in a new window - 1 page (1 page)
27 Jun 2012	AP03	Appointment of Peter Grant Lawns as a secretary	View PDF Appointment of Peter Grant Lawns as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	TM01	Termination of appointment of Gerry Loughran as a director	View PDF Termination of appointment of Gerry Loughran as a director - link opens in a new window - 1 page (1 page)
27 Jun 2012	AP01	Appointment of Stephen Wheeler as a director	View PDF Appointment of Stephen Wheeler as a director - link opens in a new window - 2 pages (2 pages)

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