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EMERGING MARKETS POWER (NI) LIMITED

Company number NI638415

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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)
13 Feb 2020	AP01	Appointment of Mr Marc Patrick Mcloughlin as a director on 10 February 2020	View PDF Appointment of Mr Marc Patrick Mcloughlin as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages)
23 Nov 2018	AP04	Appointment of Sarcon Compliance Limited as a secretary on 23 November 2018	View PDF Appointment of Sarcon Compliance Limited as a secretary on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2018	MR01	Registration of charge NI6384150001, created on 4 May 2018	View PDF Registration of charge NI6384150001, created on 4 May 2018 - link opens in a new window - 37 pages (37 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 206.32 USD 317,000.00	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 206.32 USD 317,000.00 - link opens in a new window - 5 pages (5 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 16/12/2016	View PDF Resolutions RES13 ‐ Sub-division of shares 16/12/2016 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	SH02	Sub-division of shares on 16 December 2016	View PDF Sub-division of shares on 16 December 2016 - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 12 May 2016 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Jul 2016	AP01	Appointment of Mr Fintan Whelan as a director on 12 May 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17.12.2024 under section 1088 of the Companies Act 2006.	View PDF Appointment of Mr Fintan Whelan as a director on 12 May 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17.12.2024 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AP01	Appointment of Mr Diarmuid Anthony Twomey as a director on 12 May 2016	View PDF Appointment of Mr Diarmuid Anthony Twomey as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-12 GBP 1	View PDF Incorporation Statement of capital on 2016-05-12 GBP 1 - link opens in a new window - 38 pages (38 pages)

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