| SH06 |
Notice of cancellation of shares. Capital declared on Thu, 29th Jun 2023 - 1380001.00 GBP
filed on: 18th, August 2023
|
capital |
Free Download
(4 pages)
|
| SH03 |
Report of purchase of own shares
filed on: 14th, August 2023
|
capital |
Free Download
(4 pages)
|
| MA |
Articles and Memorandum of Association
filed on: 4th, August 2023
|
incorporation |
Free Download
(9 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, August 2023
|
resolution |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Thu, 29th Jun 2023
filed on: 27th, July 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 27th Jul 2021
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 1st Jun 2021 new director was appointed.
filed on: 2nd, June 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 1st Jun 2021
filed on: 2nd, June 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 30th Mar 2021
filed on: 7th, April 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 8th Mar 2021 new director was appointed.
filed on: 30th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to Tue, 31st Dec 2019
filed on: 23rd, August 2019
|
accounts |
Free Download
(1 page)
|
| AD01 |
Change of registered address from 19 Point Street Larne Co Antrim BT40 1HY on Tue, 2nd Apr 2019 to 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF
filed on: 2nd, April 2019
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(5 pages)
|
| SH01 |
Capital declared on Thu, 21st Jul 2016: 2754658.00 GBP
filed on: 6th, September 2016
|
capital |
Free Download
(8 pages)
|
| AA |
Small company accounts made up to Wed, 30th Sep 2015
filed on: 18th, April 2016
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Jan 2016
filed on: 18th, January 2016
|
annual return |
Free Download
(9 pages)
|
| AA |
Small company accounts made up to Tue, 30th Sep 2014
filed on: 2nd, July 2015
|
accounts |
Free Download
(6 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 15th Apr 2015
filed on: 15th, April 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Jan 2015
filed on: 15th, January 2015
|
annual return |
Free Download
(9 pages)
|
| AP01 |
On Mon, 4th Aug 2014 new director was appointed.
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 4th Aug 2014 new director was appointed.
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 4th Aug 2014 new director was appointed.
filed on: 13th, August 2014
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, August 2014
|
resolution |
Free Download
(14 pages)
|
| SH01 |
Capital declared on Mon, 4th Aug 2014: 2123079.00 GBP
filed on: 5th, August 2014
|
capital |
Free Download
(3 pages)
|
| AP01 |
On Mon, 4th Aug 2014 new director was appointed.
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed drumanakelly generation LIMITEDcertificate issued on 02/05/14
filed on: 2nd, May 2014
|
change of name |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 10th, March 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 15th Jan 2014
filed on: 15th, January 2014
|
annual return |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Jan 2013
filed on: 15th, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 14th, December 2012
|
accounts |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 12th, April 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 15th Jan 2012
filed on: 18th, January 2012
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 15th Jan 2011
filed on: 17th, January 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 5th, November 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Jan 2010
filed on: 8th, April 2010
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 23rd, March 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 15th Jan 2010
filed on: 2nd, February 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Fri, 15th Jan 2010 director's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 15th Jan 2010 director's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Fri, 15th Jan 2010 secretary's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(1 page)
|
| CH03 |
On Fri, 15th Jan 2010 secretary's details were changed
filed on: 1st, February 2010
|
officers |
Free Download
(1 page)
|
| 296(NI) |
On Fri, 10th Jul 2009 Change of dirs/sec
filed on: 10th, July 2009
|
officers |
Free Download
(2 pages)
|
| AC(NI) |
30/09/08 annual accts
filed on: 30th, March 2009
|
accounts |
Free Download
(4 pages)
|
| 371S(NI) |
15/01/09 annual return shuttle
filed on: 22nd, February 2009
|
annual return |
Free Download
(6 pages)
|
| 233(NI) |
Change of ARD
filed on: 7th, February 2009
|
accounts |
Free Download
(1 page)
|
| 98-2(NI) |
Return of allot of shares
filed on: 30th, July 2008
|
capital |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Special/extra resolution
filed on: 30th, July 2008
|
resolution |
Free Download
(1 page)
|
| 133(NI) |
Not of incr in nom cap
filed on: 30th, July 2008
|
capital |
Free Download
(1 page)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 30th, July 2008
|
incorporation |
Free Download
(10 pages)
|
| 295(NI) |
Change in sit reg add
filed on: 23rd, April 2008
|
address |
Free Download
(1 page)
|
| 296(NI) |
On Mon, 31st Mar 2008 Change of dirs/sec
filed on: 31st, March 2008
|
officers |
Free Download
(4 pages)
|
| 296(NI) |
On Mon, 31st Mar 2008 Change of dirs/sec
filed on: 31st, March 2008
|
officers |
Free Download
(5 pages)
|
| 296(NI) |
On Mon, 31st Mar 2008 Change of dirs/sec
filed on: 31st, March 2008
|
officers |
Free Download
(5 pages)
|
| UDM+A(NI) |
Updated mem and arts
filed on: 19th, February 2008
|
incorporation |
Free Download
(10 pages)
|
| CNRES(NI) |
Resolution to change name
filed on: 12th, February 2008
|
change of name |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, January 2008
|
incorporation |
Free Download
(17 pages)
|