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TARASIS RENEWABLES LTD

Company number NI640089

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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)
06 May 2021 AA Audited abridged accounts made up to 31 December 2019
18 Mar 2021 AP01 Appointment of Mr Gerald Mackle as a director on 18 March 2021
23 Oct 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
16 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 3 August 2020
19 Aug 2020 AD01 Registered office address changed from , 555 Lisburn Road, Belfast, BT9 7GQ, Northern Ireland to 21 Arthur Street Belfast BT1 4GA on 19 August 2020
11 Aug 2020 AP01 Appointment of Mr Seamus O Dubhgain as a director on 11 August 2020
11 Aug 2020 TM01 Termination of appointment of Patrick Neil O'brien as a director on 11 August 2020
03 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 16/10/2020
01 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
16 Sep 2019 PSC02 Notification of Crowley Bioenergy Limited as a person with significant control on 13 September 2019
16 Sep 2019 PSC07 Cessation of The Recycling and Waste General Partner Llp as a person with significant control on 13 September 2019
16 Sep 2019 AD01 Registered office address changed from , 61 Hill Street, Milford, Armagh, BT60 3NZ, Northern Ireland to 21 Arthur Street Belfast BT1 4GA on 16 September 2019
16 Sep 2019 AP01 Appointment of Mr Patrick Neil O'brien as a director on 13 September 2019
16 Sep 2019 TM01 Termination of appointment of Stefania Trivellato as a director on 13 September 2019
16 Sep 2019 TM01 Termination of appointment of Robert Oliver Graham Guest as a director on 13 September 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
09 Apr 2018 AP01 Appointment of Stefania Trivellato as a director on 28 February 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
09 Mar 2018 CH01 Director's details changed for Mr Colum Michael Mackle on 1 March 2018
15 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
15 Aug 2017 PSC05 Change of details for The Recycling and Waste Lp as a person with significant control on 16 September 2016
14 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 16/09/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2017 RP04AP01 Second filing for the appointment of Colum Michael Mackle as a director