B9 ENERGY CONTROL LTD
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 11/10/2311 October 2023 | Audited abridged accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Cancellation of shares. Statement of capital on 2023-06-29 |
| 14/08/2314 August 2023 | Purchase of own shares. |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Memorandum and Articles of Association |
| 27/07/2327 July 2023 | Termination of appointment of Robert William Mcgowan-Smyth as a director on 2023-06-29 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 03/10/223 October 2022 | Audited abridged accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 04/10/214 October 2021 | Audited abridged accounts made up to 2020-12-31 |
| 02/08/212 August 2021 | Termination of appointment of Michael Francis Doran as a director on 2021-07-27 |
| 23/08/1923 August 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 03/07/193 July 2019 | 30/09/18 AUDITED ABRIDGED |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 19 POINT STREET LARNE CO ANTRIM BT40 1HY |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 04/07/184 July 2018 | 30/09/17 AUDITED ABRIDGED |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 02/06/172 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/09/166 September 2016 | 21/07/16 STATEMENT OF CAPITAL GBP 2754658 |
| 18/04/1618 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY JANICE BLAIR |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR DAVID WALTON |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MRS RUTH ALEXANDRA BAKER |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR MICHAEL DORAN |
| 07/08/147 August 2014 | ADOPT ARTICLES 04/08/2014 |
| 05/08/145 August 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 2123079 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MS DEIRDRE ROSE TERRINS |
| 02/05/142 May 2014 | COMPANY NAME CHANGED DRUMANAKELLY GENERATION LIMITED CERTIFICATE ISSUED ON 02/05/14 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 15/01/1315 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/01/1218 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/04/108 April 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/02/102 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT IAN HARVEY / 15/01/2010 |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANICE BLAIR / 15/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SPENSLEY / 15/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN HARVEY / 15/01/2010 |
| 10/07/0910 July 2009 | CHANGE OF DIRS/SEC |
| 30/03/0930 March 2009 | 30/09/08 ANNUAL ACCTS |
| 22/02/0922 February 2009 | 15/01/09 ANNUAL RETURN SHUTTLE |
| 07/02/097 February 2009 | CHANGE OF ARD |
| 30/07/0830 July 2008 | UPDATED MEM AND ARTS |
| 30/07/0830 July 2008 | SPECIAL/EXTRA RESOLUTION |
| 30/07/0830 July 2008 | NOT OF INCR IN NOM CAP |
| 23/04/0823 April 2008 | CHANGE IN SIT REG ADD |
| 31/03/0831 March 2008 | CHANGE OF DIRS/SEC |
| 31/03/0831 March 2008 | CHANGE OF DIRS/SEC |
| 31/03/0831 March 2008 | CHANGE OF DIRS/SEC |
| 19/02/0819 February 2008 | UPDATED MEM AND ARTS |
| 12/02/0812 February 2008 | RESOLUTION TO CHANGE NAME |
| 12/02/0812 February 2008 | CERT CHANGE |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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