MYROE ENERGY LTD

Company number NI615946

Date	Type	Description	View / Download
11 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
20 Nov 2018	AD01	Registered office address changed from 20 Upper Main Street Larne BT40 1SX Northern Ireland to 37 Dargan Road Belfast BT3 9LZ on 20 November 2018	(1 page)
01 Nov 2018	AA	Full accounts made up to 31 January 2018	(19 pages)
20 Aug 2018	MR01	Registration of charge NI6159460005, created on 7 August 2018	(27 pages)
17 Aug 2018	MR01	Registration of charge NI6159460004, created on 7 August 2018	(27 pages)
21 Mar 2018	MR01	Registration of charge NI6159460003, created on 20 March 2018	(27 pages)
14 Feb 2018	MR01	Registration of charge NI6159460002, created on 1 February 2018	(24 pages)
02 Feb 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 January 2018	(1 page)
12 Dec 2017	PSC02	Notification of Acp Ishareco Limited as a person with significant control on 29 September 2017	(2 pages)
12 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 12 December 2017	(2 pages)
11 Dec 2017	MR01	Registration of charge NI6159460001, created on 7 December 2017	(25 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(4 pages)
24 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
20 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2014 GBP 47,635.08	(8 pages)
20 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2014 GBP 47,562.33	(8 pages)
20 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2013 GBP 36,560.38	(8 pages)
06 Oct 2017	TM01	Termination of appointment of Edward Benjamin Newton Guinness as a director on 28 September 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr David Gudgin as a director on 29 September 2017	(2 pages)
05 Oct 2017	AD01	Registered office address changed from Bovagh House 76 Mullaghinch Road Aghadowey Coleraine County Londonderry BT51 4AU to 20 Upper Main Street Larne BT40 1SX on 5 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Stuart Henderson Hall as a director on 29 September 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Rohan Boyle as a director on 29 September 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr Ka Wai Yu as a director on 29 September 2017	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
19 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
26 Feb 2016	AP01	Appointment of Stuart Henderson Hall as a director on 4 February 2016	(3 pages)

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