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CRAIGGORE ENERGY LIMITED

Company number NI646810

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Company Results (links open in a new window)
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)
08 Oct 2019 TM01 Termination of appointment of Alastair James Hamilton as a director on 27 September 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
24 Jul 2019 AA01 Previous accounting period shortened from 31 July 2019 to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
09 Jul 2019 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 April 2019
09 Jul 2019 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 30 April 2019
13 May 2019 TM02 Termination of appointment of Dominic James Hearth as a secretary on 30 April 2019
13 May 2019 PSC02 Notification of Erg Uk Holding Ltd as a person with significant control on 30 April 2019
13 May 2019 PSC07 Cessation of Res Uk & Ireland Limited as a person with significant control on 30 April 2019
13 May 2019 AP03 Appointment of Tmf Corporate Administration Services Limited as a secretary on 30 April 2019
13 May 2019 AD01 Registered office address changed from Unit C1 & C2 Willowbank Business Park Millbrook Larne Co Antrim BT40 2SF Northern Ireland to 42 - 46 Fountain Street Belfast BT1 5EF on 13 May 2019
13 May 2019 TM01 Termination of appointment of Rachel Ruffle as a director on 30 April 2019
13 May 2019 TM01 Termination of appointment of Richard Paul Russell as a director on 30 April 2019
13 May 2019 TM01 Termination of appointment of Lucy Whitford as a director on 30 April 2019
13 May 2019 AP01 Appointment of Mr Alastair James Hamilton as a director on 30 April 2019
13 May 2019 AP01 Appointment of Mr Charles Napier Williams as a director on 30 April 2019
13 May 2019 AP01 Appointment of Mr Costantino Deperu as a director on 30 April 2019
13 May 2019 AP01 Appointment of Mr Mark Stanton Evans as a director on 30 April 2019
21 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
10 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
06 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-07-06
  • GBP 1