B9 ENERGY CONTROL LTD - LARNE


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Confirmation statement. Statement with updates. 2024-01-22 View Report
Accounts. Accounts type audited abridged. 2023-10-11 View Report
Capital. Capital cancellation shares. 2023-08-18 View Report
Capital. Capital return purchase own shares. 2023-08-14 View Report
Incorporation. Memorandum articles. 2023-08-04 View Report
Resolution. Description: Resolutions. 2023-08-04 View Report
Officers. Termination date: 2023-06-29. Officer name: Robert William Mcgowan-Smyth. 2023-07-27 View Report
Confirmation statement. Statement with no updates. 2023-01-31 View Report
Accounts. Accounts type audited abridged. 2022-10-03 View Report
Confirmation statement. Statement with no updates. 2022-01-26 View Report
Accounts. Accounts type audited abridged. 2021-10-04 View Report
Officers. Termination date: 2021-07-27. Officer name: Michael Francis Doran. 2021-08-02 View Report
Officers. Officer name: Mr Robert William Mcgowan-Smyth. Appointment date: 2021-06-01. 2021-06-02 View Report
Officers. Termination date: 2021-06-01. Officer name: Deirdre Rose Terrins. 2021-06-02 View Report
Officers. Termination date: 2021-03-30. Officer name: David Walton. 2021-04-07 View Report
Officers. Appointment date: 2021-03-08. Officer name: Mr Mark William Livingstone. 2021-03-30 View Report
Confirmation statement. Statement with no updates. 2021-01-27 View Report
Accounts. Accounts type audited abridged. 2020-10-01 View Report
Confirmation statement. Statement with no updates. 2020-01-29 View Report
Accounts. Change account reference date company current extended. 2019-08-23 View Report
Accounts. Accounts type audited abridged. 2019-07-03 View Report
Address. Old address: 19 Point Street Larne Co Antrim BT40 1HY. New address: 5 Willowbank Road Millbrook Industrial Estate Larne Co. Antrim BT40 2SF. Change date: 2019-04-02. 2019-04-02 View Report
Confirmation statement. Statement with no updates. 2019-01-15 View Report
Accounts. Accounts type audited abridged. 2018-07-04 View Report
Confirmation statement. Statement with no updates. 2018-01-16 View Report
Accounts. Accounts type total exemption small. 2017-06-02 View Report
Confirmation statement. Statement with updates. 2017-01-18 View Report
Capital. Capital allotment shares. 2016-09-06 View Report
Accounts. Accounts type small. 2016-04-18 View Report
Annual return. With made up date full list shareholders. 2016-01-18 View Report
Accounts. Accounts type small. 2015-07-02 View Report
Officers. Officer name: Janice Blair. Termination date: 2015-04-15. 2015-04-15 View Report
Annual return. With made up date full list shareholders. 2015-01-15 View Report
Officers. Appointment date: 2014-08-04. Officer name: Mr David Walton. 2014-08-13 View Report
Officers. Appointment date: 2014-08-04. Officer name: Mr Michael Doran. 2014-08-13 View Report
Officers. Officer name: Mrs Ruth Alexandra Baker. Appointment date: 2014-08-04. 2014-08-13 View Report
Resolution. Description: Resolutions. 2014-08-07 View Report
Capital. Capital allotment shares. 2014-08-05 View Report
Officers. Appointment date: 2014-08-04. Officer name: Ms Deirdre Rose Terrins. 2014-08-05 View Report
Change of name. Description: Company name changed drumanakelly generation LIMITED\certificate issued on 02/05/14. 2014-05-02 View Report
Accounts. Accounts type total exemption small. 2014-03-10 View Report
Annual return. With made up date full list shareholders. 2014-01-15 View Report
Annual return. With made up date full list shareholders. 2013-01-15 View Report
Accounts. Accounts type total exemption small. 2012-12-14 View Report
Accounts. Accounts type total exemption small. 2012-04-12 View Report
Annual return. With made up date full list shareholders. 2012-01-18 View Report
Annual return. With made up date full list shareholders. 2011-01-17 View Report
Accounts. Accounts type total exemption small. 2010-11-05 View Report
Annual return. With made up date full list shareholders. 2010-04-08 View Report
Accounts. Accounts type total exemption small. 2010-03-23 View Report