- Company Overview for SAPPHIRE ENERGY LIMITED (NI622058)
- Filing history for SAPPHIRE ENERGY LIMITED (NI622058)
- People for SAPPHIRE ENERGY LIMITED (NI622058)
- Charges for SAPPHIRE ENERGY LIMITED (NI622058)
- More for SAPPHIRE ENERGY LIMITED (NI622058)
| 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) |
|---|---|---|---|
| 20 Dec 2019 | CH01 | Director's details changed for Mr Dayrell Shane Gallwey on 2 December 2019 | |
| 02 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 19 December 2018 with updates | |
| 02 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 29 Oct 2018 | TM02 | Termination of appointment of External Officer Limited as a secretary on 29 October 2018 | |
| 19 Dec 2017 | CS01 | Confirmation statement made on 19 December 2017 with no updates | |
| 18 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 08 May 2017 | AD01 | Registered office address changed from 28 Deramore Park Belfast BT9 5JU to C/O Goodbody Northern Ireland Secretarial Limited 42-46 Fountain Street Belfast BT1 5EF on 8 May 2017 | |
| 08 May 2017 | AP04 | Appointment of External Officer Limited as a secretary on 20 April 2017 | |
| 19 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
| 19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
|
|
| 03 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 2 April 2015
|
|
| 23 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 18 Sep 2015 | SH02 | Sub-division of shares on 30 March 2015 | |
| 03 Apr 2015 | AP01 | Appointment of Mr Dayrell Shane Gallwey as a director on 30 March 2015 | |
| 31 Mar 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 31 March 2015 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 27 Oct 2014 | AD01 | Registered office address changed from 33 Notting Hill Belfast BT9 5NS United Kingdom to 28 Deramore Park Belfast BT9 5JU on 27 October 2014 | |
| 20 Dec 2013 | NEWINC |
Incorporation
Statement of capital on 2013-12-20
|