ENERGIS (IRELAND) LIMITED

Company number NI035793

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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)
14 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
14 Feb 2020 PSC07 Cessation of Energis Holdings Limited as a person with significant control on 23 March 2017
14 Feb 2020 PSC02 Notification of Cable & Wireless Uk Holdings Limited as a person with significant control on 28 March 2017
13 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
13 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
13 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
13 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
24 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
02 Sep 2019 TM01 Termination of appointment of Marcus Glover as a director on 31 August 2019
06 Aug 2019 AP01 Appointment of Mr Prashant Bhagania as a director on 6 August 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with updates
14 Nov 2018 TM01 Termination of appointment of Neil Colin Smith as a director on 25 October 2018
14 Nov 2018 AP01 Appointment of Marcus Glover as a director on 26 October 2018
14 Nov 2018 AP01 Appointment of Neil Andrew Wright as a director on 26 October 2018
07 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
07 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
07 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
02 Oct 2018 TM01 Termination of appointment of Matthew Egan as a director on 28 September 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
31 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
31 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
31 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
31 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
09 Jun 2017 TM01 Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017