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ActiveCompany no. NI026039 · Private limited company · Incorporated 25 Oct 1991
Company no. NI026039 · Private limited company · Incorporated 25 Oct 1991
Original documents filed with Companies House · 172 filings
8 Feb 2021
Confirmation
Confirmation statement made on 8 Feb 2021 with no updates
PDF · 3 pages
14 Feb 2020
Confirmation
Confirmation statement made on 14 Feb 2020 with no updates
PDF · 3 pages
30 Oct 2019
Confirmation
Confirmation statement made on 20 Oct 2019 with updates
PDF · 4 pages
18 Oct 2019
Officers
Appointment of Mr Ian Robert Luney as a director on 26 Sep 2019
Filed on paper · 2 pages
22 Oct 2018
Confirmation
Confirmation statement made on 20 Oct 2018 with no updates
PDF · 3 pages
15 Oct 2018
Charge
Registration of charge NI0260390011, created on 9 Oct 2018
PDF · 17 pages
Showing 26–50 of 172 filings. Documents open on Companies House in a new tab.
14 Jun 2019
Officers
Appointment of Mr Jan Springl as a director on 12 Jun 2019
PDF · 2 pages
14 Jun 2019
Officers
Termination of appointment of Julie Leeburn as a secretary on 12 Jun 2019
PDF · 1 page
14 Jun 2019
Officers
Termination of appointment of Richard Scott Berge as a director on 12 Jun 2019
PDF · 1 page
14 Jun 2019
Ownership
Cessation of Aes (Ni) Limited as a person with significant control on 12 Jun 2019
PDF · 1 page
14 Jun 2019
Ownership
Notification of Ep Uk Investments Ltd as a person with significant control on 12 Jun 2019
PDF · 2 pages
14 Jun 2019
Officers
Appointment of Mr Tarloke Singh Bains as a director on 12 Jun 2019
PDF · 2 pages
14 Jun 2019
Officers
Termination of appointment of Bruno De Almeida Laranjeira as a director on 12 Jun 2019
PDF · 1 page
14 Jun 2019
Officers
Termination of appointment of Serhiy Zuyev as a director on 12 Jun 2019
PDF · 1 page
14 Jun 2019
Officers
Termination of appointment of Mark Eugene Green as a director on 12 Jun 2019
PDF · 1 page
11 Mar 2019
Capital
Statement of capital following an allotment of shares on 11 Mar 2019
PDF · 3 pages
8 Mar 2019
Officers
Director's details changed for Mr Serhiy Zugev on 2 Aug 2018
PDF · 2 pages