CORLACKY ENERGY LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 July 2025 New | Accounts for a small company made up to 2024-12-31 |
25/03/2525 March 2025 | Change of details for Erg Uk Holding Ltd as a person with significant control on 2024-07-11 |
13/08/2413 August 2024 | Accounts for a small company made up to 2023-12-31 |
16/07/2416 July 2024 | Director's details changed for Mr Charles Napier Williams on 2024-06-26 |
16/07/2416 July 2024 | Director's details changed for Mr Killian Halpin on 2024-06-26 |
16/07/2416 July 2024 | Director's details changed for Ms Lynette Katherine Hamilton Purves on 2024-06-26 |
09/07/249 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
25/06/2425 June 2024 | Memorandum and Articles of Association |
10/04/2410 April 2024 | Memorandum and Articles of Association |
08/04/248 April 2024 | Memorandum and Articles of Association |
12/03/2412 March 2024 | Resolutions |
12/03/2412 March 2024 | Resolutions |
08/03/248 March 2024 | Termination of appointment of Catherine Renee Wicks as a director on 2024-02-20 |
08/03/248 March 2024 | Appointment of Mr Killian Halpin as a director on 2024-02-20 |
27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
04/07/234 July 2023 | Confirmation statement made on 2023-06-30 with updates |
30/06/2330 June 2023 | Director's details changed for Ms Catherine Renee Wicks on 2022-10-14 |
24/02/2324 February 2023 | Current accounting period extended from 2022-12-31 to 2023-12-31 |
21/12/2221 December 2022 | Current accounting period shortened from 2023-07-31 to 2022-12-31 |
17/10/2217 October 2022 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-10-14 |
14/10/2214 October 2022 | Termination of appointment of Dominic James Hearth as a secretary on 2022-10-14 |
14/10/2214 October 2022 | Appointment of Mr Charles Napier Williams as a director on 2022-10-14 |
14/10/2214 October 2022 | Appointment of Miss Lynette Katherine Hamilton Purves as a director on 2022-10-14 |
14/10/2214 October 2022 | Registered office address changed from Unit C1 & C2 Willowbank Business Park Millbrook Larne Co Antrim BT40 2SF Northern Ireland to 42 - 46 Fountain Street Belfast BT1 5EF on 2022-10-14 |
14/10/2214 October 2022 | Notification of Erg Uk Holding Ltd as a person with significant control on 2022-10-14 |
14/10/2214 October 2022 | Cessation of Res Uk & Ireland Limited as a person with significant control on 2022-10-14 |
14/10/2214 October 2022 | Termination of appointment of John Wallace Boyce as a director on 2022-10-14 |
14/10/2214 October 2022 | Termination of appointment of Mitesh Raj Patel as a director on 2022-10-14 |
14/10/2214 October 2022 | Termination of appointment of Lucy Whitford as a director on 2022-10-14 |
14/10/2214 October 2022 | Termination of appointment of Garth Murdoch Sinclair Mcgimpsey as a director on 2022-10-14 |
14/10/2214 October 2022 | Appointment of Ms Catherine Renee Wicks as a director on 2022-10-14 |
01/07/201 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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