- Company Overview for EP BALLYLUMFORD LIMITED (NI026040)
- Filing history for EP BALLYLUMFORD LIMITED (NI026040)
- People for EP BALLYLUMFORD LIMITED (NI026040)
- Charges for EP BALLYLUMFORD LIMITED (NI026040)
- More for EP BALLYLUMFORD LIMITED (NI026040)
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) |
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06 Feb 2018 | PSC05 | Change of details for Aes Ballylumford Holdings Limited as a person with significant control on 22 August 2017 | |
15 Jan 2018 | MR04 | Satisfaction of charge 1 in full | |
12 Sep 2017 | AP01 | Appointment of Mark Edward Reynolds as a director on 11 September 2017 | |
23 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Jun 2017 | TM01 | Termination of appointment of Carla Michelle Tully as a director on 26 June 2017 | |
28 Jun 2017 | AP03 | Appointment of Miss Heather Woods as a secretary on 26 June 2017 | |
07 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
31 Jan 2017 | MR01 | Registration of charge NI0260400006, created on 17 January 2017 | |
17 Jan 2017 | AP01 | Appointment of James Timothy Mccullough as a director on 16 January 2017 | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Apr 2016 | AP01 | Appointment of Mark Eugene Green as a director on 18 April 2016 | |
08 Apr 2016 | MA | Memorandum and Articles of Association | |
08 Apr 2016 | RESOLUTIONS |
Resolutions
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08 Apr 2016 | MR01 | Registration of charge NI0260400004, created on 1 April 2016 | |
08 Apr 2016 | MR01 | Registration of charge NI0260400005, created on 1 April 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Julian Jose Nebreda Marquez as a director on 8 March 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
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27 Oct 2015 | CH01 | Director's details changed for Julian Jose Nebreda Marquez on 27 October 2015 | |
21 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Feb 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
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13 Feb 2015 | AP01 | Appointment of Ms Carla Michelle Tully as a director on 27 January 2015 | |
13 Feb 2015 | TM01 | Termination of appointment of Mark Edward Miller as a director on 27 January 2015 | |
12 Jan 2015 | CH01 | Director's details changed for Julian Jose Nebreda Marquez on 12 January 2015 | |
25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Sep 2014 | AP01 | Appointment of Mr Ian Robert Luney as a director on 29 August 2014 |