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NEWTOWNARDS BIOENERGY LIMITED

Company number NI629082

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
20 Sep 2017	TM01	Termination of appointment of Chantelle Mcelhinney as a director on 13 September 2017	View PDF Termination of appointment of Chantelle Mcelhinney as a director on 13 September 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	View PDF Accounts for a dormant company made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	CH01	Director's details changed for Mr Karol Mcelhinney on 25 September 2015	View PDF Director's details changed for Mr Karol Mcelhinney on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	CH01	Director's details changed for Mrs Chantelle Mcelhinney on 25 September 2015	View PDF Director's details changed for Mrs Chantelle Mcelhinney on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP01	Appointment of Mrs Chantelle Mcelhinney as a director on 26 March 2015	View PDF Appointment of Mrs Chantelle Mcelhinney as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	TM01	Termination of appointment of Kevin Fitzduff as a director on 26 March 2015	View PDF Termination of appointment of Kevin Fitzduff as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AP01	Appointment of Mr Karol Mcelhinney as a director on 26 March 2015	View PDF Appointment of Mr Karol Mcelhinney as a director on 26 March 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	TM01	Termination of appointment of Patrick Doyle as a director on 26 March 2015	View PDF Termination of appointment of Patrick Doyle as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AD01	Registered office address changed from Montgomery House 29-33 Montgomery Street Belfast BT1 4NX Northern Ireland to 11 Mill Avenue Sion Mills Strabane Co Tyrone BT82 9HE on 3 June 2015	View PDF Registered office address changed from Montgomery House 29-33 Montgomery Street Belfast BT1 4NX Northern Ireland to 11 Mill Avenue Sion Mills Strabane Co Tyrone BT82 9HE on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	CERTNM	Company name changed newtonards bioenergy LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10	View PDF Company name changed newtonards bioenergy LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-10 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-03 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-03 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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