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SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED

Company number NI620707

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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)
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
09 Jan 2017 AA Full accounts made up to 31 March 2016
15 Nov 2016 TM01 Termination of appointment of Yvonne Burke as a director on 8 November 2016
15 Nov 2016 AP01 Appointment of Stephen Gallagher as a director on 8 November 2016
15 Nov 2016 AP01 Appointment of Mark Ennis as a director on 8 November 2016
07 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
21 Sep 2016 AD01 Registered office address changed from Millenium House 17-25 Great Victoria Street Belfast Northern Ireland BT2 7AQ to Millennium House 17-25 Great Victoria Street Belfast BT2 7AQ on 21 September 2016
08 Mar 2016 AP01 Appointment of Mr William Kenneth Morris as a director on 1 March 2016
08 Mar 2016 AP01 Appointment of Yvonne Burke as a director on 1 March 2016
08 Mar 2016 TM01 Termination of appointment of Kevin David Andrew Greenhorn as a director on 1 March 2016
24 Dec 2015 AA Full accounts made up to 31 March 2015
23 Dec 2015 TM01 Termination of appointment of Paul O'shaughnessy as a director on 3 October 2014
22 Dec 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
18 Mar 2015 CERTNM Company name changed airtricity energy services (northern ireland) LIMITED\certificate issued on 18/03/15
  • CONNOT ‐ Change of name notice
05 Mar 2015 CC04 Statement of company's objects
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2015 AP03 Appointment of Peter Grant Lawns as a secretary on 23 February 2015
02 Mar 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
03 Feb 2015 AA Accounts for a small company made up to 28 February 2014
03 Feb 2015 AA01 Previous accounting period shortened from 31 October 2014 to 28 February 2014
18 Nov 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
18 Nov 2014 TM02 Termination of appointment of Donagh Kelly as a secretary on 3 October 2014
18 Nov 2014 TM01 Termination of appointment of Conor Foley as a director on 3 October 2014
18 Nov 2014 TM01 Termination of appointment of Brian Curran as a director on 3 October 2014
18 Nov 2014 TM01 Termination of appointment of Donagh Kelly as a director on 3 October 2014