AES BELFAST WEST POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/06/253 June 2025 New | Appointment of Mr Paul John Chapman as a director on 2025-05-30 |
| 21/05/2521 May 2025 | Termination of appointment of Ekin Niksarli as a director on 2025-04-14 |
| 13/11/2413 November 2024 | Termination of appointment of Elizabeth Akdag as a director on 2024-10-12 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/01/2023 January 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 138 UNIVERSITY STREET BELFAST BT7 1HJ UNITED KINGDOM |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE LEEBURN |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED EKIN NIKSARLI |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY HEATHER SPENCE |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR MARK EDWARD REYNOLDS |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE LEEBURN |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MS ELIZABETH AKDAG |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINSON |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLOUGH |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM LARNE ROAD CARRICKFERGUS BT38 7LX |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MRS JULIE LEEBURN |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR PAUL AUSTIN HUTCHINSON |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT |
| 07/02/187 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS HEATHER WOODS / 25/11/2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT |
| 28/06/1728 June 2017 | SECRETARY APPOINTED MISS HEATHER WOODS |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLA TULLY |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR IAN ROBERT LUNEY |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MS CARLA MICHELLE TULLY |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 30/10/1430 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | ADOPT ARTICLES 01/05/2014 |
| 19/06/1419 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY LISA O'NEILL |
| 28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | SECRETARY APPOINTED JULIE LEEBURN |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BOTHWELL |
| 10/11/1010 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SECRETARY APPOINTED DAVID BOTHWELL |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | STATEMENT OF CIRCUMSTANCES CONNECTED WITH CEASING TO HOLD OFFICE AS AUDITORS |
| 26/11/0926 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD MILLER / 01/10/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | SECRETARY APPOINTED LISA O'NEILL |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCNEILLY |
| 11/03/0911 March 2009 | CHANGE OF DIRS/SEC |
| 06/11/086 November 2008 | 25/10/08 ANNUAL RETURN SHUTTLE |
| 03/11/083 November 2008 | 31/12/07 ANNUAL ACCTS |
| 31/10/0731 October 2007 | 31/12/06 ANNUAL ACCTS |
| 31/10/0731 October 2007 | 25/10/07 ANNUAL RETURN SHUTTLE |
| 02/11/062 November 2006 | 25/10/06 ANNUAL RETURN SHUTTLE |
| 30/10/0630 October 2006 | 31/12/05 ANNUAL ACCTS |
| 22/03/0622 March 2006 | CHANGE OF DIRS/SEC |
| 18/11/0518 November 2005 | 31/12/04 ANNUAL ACCTS |
| 14/11/0514 November 2005 | 25/10/05 ANNUAL RETURN SHUTTLE |
| 09/11/049 November 2004 | 25/10/04 ANNUAL RETURN SHUTTLE |
| 04/11/044 November 2004 | 31/12/03 ANNUAL ACCTS |
| 05/04/045 April 2004 | CHANGE OF DIRS/SEC |
| 18/03/0418 March 2004 | CHANGE OF DIRS/SEC |
| 14/01/0414 January 2004 | CHANGE OF DIRS/SEC |
| 17/11/0317 November 2003 | 25/10/03 ANNUAL RETURN SHUTTLE |
| 03/11/033 November 2003 | 31/12/02 ANNUAL ACCTS |
| 11/03/0311 March 2003 | CHANGE IN SIT REG ADD |
| 06/11/026 November 2002 | 25/10/02 ANNUAL RETURN SHUTTLE |
| 29/10/0229 October 2002 | 31/12/01 ANNUAL ACCTS |
| 21/10/0221 October 2002 | CHANGE OF DIRS/SEC |
| 21/10/0221 October 2002 | CHANGE OF DIRS/SEC |
| 21/10/0221 October 2002 | CHANGE OF DIRS/SEC |
| 20/04/0220 April 2002 | CHANGE OF DIRS/SEC |
| 06/11/016 November 2001 | 31/12/00 ANNUAL ACCTS |
| 29/10/0129 October 2001 | 25/10/01 ANNUAL RETURN SHUTTLE |
| 21/05/0121 May 2001 | UPDATED MEM AND ARTS |
| 14/05/0114 May 2001 | CHANGE OF DIRS/SEC |
| 14/05/0114 May 2001 | CHANGE OF DIRS/SEC |
| 24/04/0124 April 2001 | CERT CHANGE |
| 24/04/0124 April 2001 | RESOLUTION TO CHANGE NAME |
| 16/03/0116 March 2001 | CHANGE OF DIRS/SEC |
| 08/11/008 November 2000 | 25/10/00 ANNUAL RETURN SHUTTLE |
| 30/10/0030 October 2000 | 31/12/99 ANNUAL ACCTS |
| 24/07/0024 July 2000 | CHANGE OF DIRS/SEC |
| 24/07/0024 July 2000 | CHANGE OF DIRS/SEC |
| 04/07/004 July 2000 | CHANGE OF DIRS/SEC |
| 05/06/005 June 2000 | CHANGE OF DIRS/SEC |
| 05/06/005 June 2000 | CHANGE OF DIRS/SEC |
| 05/06/005 June 2000 | CHANGE OF DIRS/SEC |
| 05/06/005 June 2000 | CHANGE OF DIRS/SEC |
| 21/11/9921 November 1999 | 25/10/99 ANNUAL RETURN SHUTTLE |
| 07/11/997 November 1999 | 31/12/98 ANNUAL ACCTS |
| 03/07/993 July 1999 | CHANGE OF DIRS/SEC |
| 03/07/993 July 1999 | CHANGE OF DIRS/SEC |
| 26/03/9926 March 1999 | CHANGE OF DIRS/SEC |
| 22/03/9922 March 1999 | CHANGE OF DIRS/SEC |
| 05/11/985 November 1998 | 31/12/97 ANNUAL ACCTS |
| 30/10/9830 October 1998 | 25/10/98 ANNUAL RETURN SHUTTLE |
| 13/08/9813 August 1998 | CHANGE OF DIRS/SEC |
| 13/08/9813 August 1998 | CHANGE OF DIRS/SEC |
| 21/05/9821 May 1998 | CHANGE OF DIRS/SEC |
| 25/03/9825 March 1998 | CHANGE OF DIRS/SEC |
| 25/03/9825 March 1998 | CHANGE OF DIRS/SEC |
| 31/10/9731 October 1997 | 31/12/96 ANNUAL ACCTS |
| 28/10/9728 October 1997 | 25/10/97 ANNUAL RETURN SHUTTLE |
| 31/10/9631 October 1996 | 25/10/96 ANNUAL RETURN SHUTTLE |
| 02/10/962 October 1996 | CHANGE OF DIRS/SEC |
| 12/09/9612 September 1996 | CHANGE OF DIRS/SEC |
| 04/07/964 July 1996 | 31/12/95 ANNUAL ACCTS |
| 05/06/965 June 1996 | CHANGE OF DIRS/SEC |
| 17/03/9617 March 1996 | CHANGE OF DIRS/SEC |
| 17/03/9617 March 1996 | 25/10/95 ANNUAL RETURN SHUTTLE |
| 23/08/9523 August 1995 | 31/12/94 ANNUAL ACCTS |
| 22/05/9522 May 1995 | CHANGE OF DIRS/SEC |
| 07/04/957 April 1995 | CHANGE OF DIRS/SEC |
| 07/04/957 April 1995 | CHANGE OF DIRS/SEC |
| 07/04/957 April 1995 | CHANGE OF DIRS/SEC |
| 26/10/9426 October 1994 | 25/10/94 ANNUAL RETURN SHUTTLE |
| 18/08/9418 August 1994 | MORTGAGE SATISFACTION |
| 06/06/946 June 1994 | 31/12/93 ANNUAL ACCTS |
| 27/04/9427 April 1994 | CHANGE OF DIRS/SEC |
| 24/11/9324 November 1993 | 25/10/93 ANNUAL RETURN SHUTTLE |
| 16/08/9316 August 1993 | 31/12/92 ANNUAL ACCTS |
| 25/03/9325 March 1993 | CHANGE OF DIRS/SEC |
| 09/03/939 March 1993 | CHANGE OF DIRS/SEC |
| 09/03/939 March 1993 | CHANGE OF DIRS/SEC |
| 09/03/939 March 1993 | CHANGE OF DIRS/SEC |
| 23/01/9323 January 1993 | CHANGE OF DIRS/SEC |
| 04/01/934 January 1993 | 25/10/92 ANNUAL RETURN FORM |
| 29/07/9229 July 1992 | DECL RE ASSIST ACQN SHS |
| 29/07/9229 July 1992 | CHANGE OF DIRS/SEC |
| 29/07/9229 July 1992 | CHANGE OF DIRS/SEC |
| 29/07/9229 July 1992 | CHANGE OF DIRS/SEC |
| 16/07/9216 July 1992 | CHANGE IN SIT REG ADD |
| 15/06/9215 June 1992 | PARS RE MORTAGE |
| 28/04/9228 April 1992 | NOTICE OF ARD |
| 25/10/9125 October 1991 | PARS RE DIRS/SIT REG OFF |
| 25/10/9125 October 1991 | ARTICLES |
| 25/10/9125 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9125 October 1991 | MEMORANDUM |
| 25/10/9125 October 1991 | DECLN COMPLNCE REG NEW CO |
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