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CARMONEY ENERGY LIMITED

Company number NI616544

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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)
10 Aug 2021 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 29 July 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
14 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Jun 2020 TM01 Termination of appointment of Thomas Costello as a director on 3 June 2020
03 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
01 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
14 Nov 2017 MA Memorandum and Articles of Association
14 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2017 MR01 Registration of charge NI6165440001, created on 3 November 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
11 Jan 2016 AP01 Appointment of Mr Barry Corcoran as a director on 11 January 2016
11 Jan 2016 AP01 Appointment of Mr Ian Greer as a director on 11 January 2016
11 Jan 2016 AP01 Appointment of Mr Thomas Costello as a director on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Patrick Joseph O'gorman as a director on 11 January 2016
11 Jan 2016 TM02 Termination of appointment of George Delaney as a secretary on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of George Delaney as a director on 11 January 2016
11 Jan 2016 AD01 Registered office address changed from 8th Floor, Centrepoint 24 Ormeau Avenue Belfast BT2 8HS Northern Ireland to Mkb Law Great Victoria Street Belfast BT2 7BA on 11 January 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100