ENERGIS (IRELAND) LIMITED

Company number NI035793

Date	Type	Description	View / Download
09 Jun 2017	TM01	Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017	(1 page)
09 Jun 2017	TM02	Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017	(1 page)
09 Jun 2017	AP01	Appointment of Matthew Egan as a director on 31 May 2017	(2 pages)
09 Jun 2017	AP04	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017	(2 pages)
09 Jun 2017	AP02	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
31 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(10 pages)
04 May 2016	SH19	Statement of capital on 4 May 2016 GBP 1,000	(4 pages)
04 May 2016	SH20	Statement by Directors	(1 page)
04 May 2016	CAP-SS	Solvency Statement dated 22/04/16	(1 page)
04 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 60,001,000	(5 pages)
21 Jan 2016	AP01	Appointment of Mr Neil Colin Smith as a director on 4 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Steven David Showell as a director on 4 January 2016	(1 page)
15 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
22 May 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 60,001,000	(5 pages)
28 Jan 2015	TM01	Termination of appointment of Alan Royston Kinch as a director on 30 November 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Kerry Phillip as a director on 13 January 2015	(1 page)
20 Jan 2015	AP02	Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Steven David Showell as a director on 12 January 2015	(2 pages)
25 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(10 pages)
20 Oct 2014	AP01	Appointment of Kerry Phillip as a director on 1 September 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014	(1 page)
28 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 60,001,000	(6 pages)
20 Jan 2014	AP01	Appointment of Philip Stephen James Davis as a director	(2 pages)