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BELFAST POWER LIMITED

Company number NI632418

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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)
05 Sep 2019	PSC05	Change of details for Belfast Power Holdings Limited as a person with significant control on 5 September 2019	View PDF Change of details for Belfast Power Holdings Limited as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CH01	Director's details changed for Mr Stephen Joseph Devine on 5 September 2019	View PDF Director's details changed for Mr Stephen Joseph Devine on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	CH01	Director's details changed for Mr Ciaran Anthony Devine on 5 September 2019	View PDF Director's details changed for Mr Ciaran Anthony Devine on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AD01	Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 9-11 Corporation Square Belfast BT1 3AJ on 11 June 2019	View PDF Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to 9-11 Corporation Square Belfast BT1 3AJ on 11 June 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
02 Jan 2018	PSC02	Notification of Crescent Capital Iii Gp Limited as a person with significant control on 10 August 2017	View PDF Notification of Crescent Capital Iii Gp Limited as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	PSC05	Change of details for Belfast Power Holdings Limited as a person with significant control on 10 August 2017	View PDF Change of details for Belfast Power Holdings Limited as a person with significant control on 10 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 60.00	View PDF Statement of capital following an allotment of shares on 10 August 2017 GBP 60.00 - link opens in a new window - 8 pages (8 pages)
09 Aug 2017	PSC02	Notification of Belfast Power Holdings Limited as a person with significant control on 3 June 2016	View PDF Notification of Belfast Power Holdings Limited as a person with significant control on 3 June 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 52	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 52 - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	CH01	Director's details changed for Mr Stephen Joseph Devine on 21 July 2016	View PDF Director's details changed for Mr Stephen Joseph Devine on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	CH01	Director's details changed for Mr Ciaran Anthony Devine on 21 July 2016	View PDF Director's details changed for Mr Ciaran Anthony Devine on 21 July 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 52.00	View PDF Statement of capital following an allotment of shares on 3 June 2016 GBP 52.00 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	AP01	Appointment of Mr Colin James Walsh as a director on 3 June 2016	View PDF Appointment of Mr Colin James Walsh as a director on 3 June 2016 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	SH02	Sub-division of shares on 3 June 2016	View PDF Sub-division of shares on 3 June 2016 - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 02/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 02/06/2016	View PDF Resolutions RES13 ‐ Subdivision of shares 02/06/2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-10 GBP 40	View PDF Incorporation Statement of capital on 2015-07-10 GBP 40 - link opens in a new window - 30 pages (30 pages)

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