Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Charles Caldwell on 12 March 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mrs Emma Tres Orr on 1 February 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from Unit 3 Metaflex Complex, Milltown Industrial Estate, Greenan Road Warrenpoint Newry County Down BT34 3FN Northern Ireland to Aisling House, 50 Stranmillis Embankment Belfast BT9 5FL on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Charles Caldwell on 1 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of John Armstrong as a director on 30 October 2023
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07 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Sep 2023 |
PSC07 |
Cessation of Causeway Energy Limited as a person with significant control on 1 February 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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18 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
MR01 |
Registration of charge NI6196220002, created on 1 February 2022
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15 Feb 2022 |
PSC02 |
Notification of Causeway Energy Limited as a person with significant control on 1 February 2022
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15 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 February 2022
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15 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 June 2014
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15 Feb 2022 |
TM01 |
Termination of appointment of Xavier Marie Walter Charles De Mol as a director on 1 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Edward Rudd as a director on 1 February 2022
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15 Feb 2022 |
MR01 |
Registration of charge NI6196220001, created on 1 February 2022
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24 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 June 2014
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20 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 April 2014
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23 Sep 2021 |
AP01 |
Appointment of Mr Christopher Charles Caldwell as a director on 10 September 2021
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