Advanced company searchLink opens in new window

OCTOPUS ENERGY PRODUCTION LIMITED

Company number NI623717

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Jul 2020 AA Total exemption full accounts made up to 30 December 2019
21 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
21 Mar 2020 AD01 Registered office address changed from 21 Clarehill Road Moira Craigavon Co. Armagh BT67 0PB to 27F Annesborough Business Park Annesborough Road Lurgan Craigavon Armagh BT67 9JD on 21 March 2020
28 Jan 2020 SH06 Cancellation of shares. Statement of capital on 23 July 2019
  • GBP 52,500
02 Oct 2019 AA Total exemption full accounts made up to 30 December 2018
02 Oct 2019 SH03 Purchase of own shares.
22 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 30 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
16 Mar 2017 AA Micro company accounts made up to 31 December 2016
13 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
19 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 60,000
19 Apr 2016 TM01 Termination of appointment of Paul Alexander Kidd as a director on 13 November 2015
19 Apr 2016 TM01 Termination of appointment of Stanley Laurance Coey as a director on 13 November 2015
19 Apr 2016 TM01 Termination of appointment of Nicola Jayne Coey as a director on 13 November 2015
02 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 60,000
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 15 March 2015
  • GBP 60,000
20 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 30,000
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 28,000
  • ANNOTATION Clarification second filed SH01 registered 14/02/2022
14 Apr 2014 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
09 Apr 2014 AP01 Appointment of Mr Paul Alexander Kidd as a director
09 Apr 2014 AP01 Appointment of Mrs Nicola Jayne Coey as a director