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ISLANDMAGEE ENERGY HUB LIMITED

Company number NI657962

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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)
07 Mar 2024 MR01 Registration of charge NI6579620006, created on 22 February 2024
29 Feb 2024 MR01 Registration of charge NI6579620005, created on 22 February 2024
09 Feb 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Mar 2023 MR01 Registration of charge NI6579620004, created on 9 March 2023
17 Jan 2023 MR01 Registration of charge NI6579620003, created on 13 January 2023
09 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
28 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Mar 2022 MA Memorandum and Articles of Association
29 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2022 MR01 Registration of charge NI6579620002, created on 9 March 2022
15 Mar 2022 MR01 Registration of charge NI6579620001, created on 9 March 2022
25 Feb 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
25 Feb 2022 PSC05 Change of details for Infrastrata Uk Limited as a person with significant control on 23 December 2021
04 Nov 2021 AA01 Current accounting period extended from 31 July 2021 to 31 December 2021
30 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
09 Mar 2021 CS01 Confirmation statement made on 23 December 2020 with no updates
09 Mar 2021 CH01 Director's details changed for Mr John Wood on 1 December 2020
09 Mar 2021 CH01 Director's details changed for Mr Arun Suri Raman on 30 October 2020
20 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
15 Mar 2020 AA01 Previous accounting period shortened from 31 December 2019 to 31 July 2019
20 Feb 2020 AP01 Appointment of Mr Arun Suri Raman as a director on 18 February 2020
02 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
02 Jan 2020 PSC05 Change of details for Infrastrata Uk Limited as a person with significant control on 5 April 2019
24 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted