ALTAVEEDAN ENERGY LIMITED

Company number NI629197

Date	Type	Description	View / Download
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
22 Dec 2020	AA	Full accounts made up to 31 March 2020	(25 pages)
05 Nov 2020	PSC02	Notification of Ntr Uk Holdco 1 Limited as a person with significant control on 4 November 2020	(2 pages)
05 Nov 2020	PSC07	Cessation of Ntr Green Energy Holdings Ltd as a person with significant control on 4 November 2020	(1 page)
20 Aug 2020	MR04	Satisfaction of charge NI6291970002 in full	(1 page)
20 Aug 2020	MR04	Satisfaction of charge NI6291970001 in full	(1 page)
15 Jan 2020	CH01	Director's details changed for Mr Manus O'donnell on 9 January 2020	(2 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
29 Oct 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
20 Nov 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
13 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
17 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
22 Sep 2016	MR01	Registration of charge NI6291970001, created on 13 September 2016	(52 pages)
22 Sep 2016	MR01	Registration of charge NI6291970002, created on 13 September 2016	(53 pages)
07 Sep 2016	MA	Memorandum and Articles of Association	(10 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 May 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from Units C1 & C2 Willowbank Road Millbrook Industrial Estate Larne Co Antrim BT40 2SF to C/O Carson Mcdowell Llp Murray House Murray Street Belfast BT1 6DN on 25 April 2016	(1 page)
25 Apr 2016	AP03	Appointment of Ms Marie Joyce as a secretary on 22 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Ms Marie Joyce as a director on 22 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Ms Rosheen Mcguckian as a director on 22 April 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Manus O'donnell as a director on 22 April 2016	(2 pages)