EP BALLYLUMFORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Director's details changed for Mr Kieran Tubridy on 2024-06-17 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Appointment of Mr James Roger Corte as a secretary on 2023-05-03 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 09/12/229 December 2022 | Appointment of Mr Kieran Tubridy as a director on 2022-12-08 |
| 09/12/229 December 2022 | Termination of appointment of Ian Robert Luney as a director on 2022-12-08 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Second filing of Confirmation Statement dated 2021-02-01 |
| 06/04/226 April 2022 | Second filing of Confirmation Statement dated 2020-02-01 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 05/07/215 July 2021 | Change of details for Ep Uk Investments Ltd as a person with significant control on 2020-06-17 |
| 08/02/218 February 2021 | Confirmation statement made on 2021-02-01 with no updates |
| 14/02/2014 February 2020 | Confirmation statement made on 2020-02-01 with no updates |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, SECRETARY JULIE LEEBURN |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOCKE SINGH BAINS / 12/06/2019 |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EP UK INVESTMENTS LTD |
| 14/06/1914 June 2019 | COMPANY NAME CHANGED AES BALLYLUMFORD LIMITED CERTIFICATE ISSUED ON 14/06/19 |
| 14/06/1914 June 2019 | CESSATION OF AES BALLYLUMFORD HOLDINGS LIMITED AS A PSC |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERGE |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUNO DE ALMEIDA LARANJEIRA |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SERHIY ZUYEV |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GREEN |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR TARLOCKE SINGH BAINS |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR JAN SPRINGL |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260400006 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260400004 |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0260400005 |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260400007 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR SERHIY ZUYEV |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR RICHARD SCOTT BERGE |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LUNEY |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR BRUNO DE ALMEIDA LARANJEIRA |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISTINA LUND |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER CASEMENT |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 14/02/1814 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS HEATHER WOODS / 14/02/2018 |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MS KRISTINA LUND |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK REYNOLDS |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / AES BALLYLUMFORD HOLDINGS LIMITED / 22/08/2017 |
| 15/01/1815 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MARK EDWARD REYNOLDS |
| 23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CARLA TULLY |
| 28/06/1728 June 2017 | SECRETARY APPOINTED MISS HEATHER WOODS |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260400006 |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED JAMES TIMOTHY MCCULLOUGH |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MARK EUGENE GREEN |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260400005 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0260400004 |
| 08/04/168 April 2016 | ALTER ARTICLES 31/03/2016 |
| 08/04/168 April 2016 | ARTICLES OF ASSOCIATION |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NEBREDA MARQUEZ |
| 09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 27/10/2015 |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLER |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MS CARLA MICHELLE TULLY |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 12/01/2015 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN PAUL UNNA |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR IAN ROBERT LUNEY |
| 19/06/1419 June 2014 | EXERCISE POWER TO AUTHORISE DIRECTORS' CONFLICTS OF INTEREST 01/05/2014 |
| 19/06/1419 June 2014 | ADOPT ARTICLES 01/05/2014 |
| 19/06/1419 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1414 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | DIVIDEND DECLARED AND APPROVED 24/12/2012 |
| 14/02/1314 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HOGG |
| 06/08/126 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL HUTCHINSON |
| 10/02/1210 February 2012 | SECRETARY APPOINTED JULIE LEEBURN |
| 06/02/126 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/102 November 2010 | COMPANY NAME CHANGED PREMIER POWER LIMITED CERTIFICATE ISSUED ON 02/11/10 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR STEFAN PAUL UNNA |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED JULIAN JOSE NEBREDA MARQUEZ |
| 04/10/104 October 2010 | CEASING TO HOLD OFFICE AS AUDITORS |
| 04/10/104 October 2010 | COPY OF STATEMENT |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MARK EDWARD MILLER |
| 30/09/1030 September 2010 | SECRETARY APPOINTED PAUL AUSTIN HUTCHINSON |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR ROGER PAUL CASEMENT |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CHITTY |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MELVYN HILL |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY UNA MARKHAM |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURRALL |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COLLINGWOOD / 19/04/2010 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOUCHARD |
| 26/02/1026 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR APPOINTED STEPHEN JOHN SURRALL |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN-DAVIS / 19/11/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | CHANGE OF DIRS/SEC |
| 08/05/098 May 2009 | CHANGE OF DIRS/SEC |
| 28/04/0928 April 2009 | CHANGE OF DIRS/SEC |
| 28/04/0928 April 2009 | CHANGE OF DIRS/SEC |
| 28/04/0928 April 2009 | CHANGE OF DIRS/SEC |
| 28/04/0928 April 2009 | CHANGE OF DIRS/SEC |
| 28/04/0928 April 2009 | CHANGE OF DIRS/SEC |
| 05/03/095 March 2009 | 01/02/09 ANNUAL RETURN FORM |
| 29/05/0829 May 2008 | 31/12/07 ANNUAL ACCTS |
| 07/05/087 May 2008 | CHANGE OF DIRS/SEC |
| 07/05/087 May 2008 | CHANGE OF DIRS/SEC |
| 11/04/0811 April 2008 | PARS RE MORTAGE |
| 20/03/0820 March 2008 | 01/02/08 ANNUAL RETURN FORM |
| 01/10/071 October 2007 | 31/12/06 ANNUAL ACCTS |
| 22/02/0722 February 2007 | 01/02/07 ANNUAL RETURN FORM |
| 15/02/0715 February 2007 | CHANGE OF DIRS/SEC |
| 29/01/0729 January 2007 | CHANGE OF DIRS/SEC |
| 29/01/0729 January 2007 | CHANGE OF DIRS/SEC |
| 29/01/0729 January 2007 | CHANGE OF DIRS/SEC |
| 19/01/0719 January 2007 | CHANGE OF DIRS/SEC |
| 05/11/065 November 2006 | 31/12/05 ANNUAL ACCTS |
| 12/03/0612 March 2006 | 01/02/06 ANNUAL RETURN FORM |
| 26/11/0526 November 2005 | CHANGE OF DIRS/SEC |
| 08/11/058 November 2005 | 31/12/04 ANNUAL ACCTS |
| 12/08/0512 August 2005 | CHANGE OF DIRS/SEC |
| 12/08/0512 August 2005 | CHANGE OF DIRS/SEC |
| 28/02/0528 February 2005 | 01/02/05 ANNUAL RETURN SHUTTLE |
| 09/12/049 December 2004 | CHANGE OF DIRS/SEC |
| 09/12/049 December 2004 | CHANGE OF DIRS/SEC |
| 29/10/0429 October 2004 | 31/12/03 ANNUAL ACCTS |
| 27/04/0427 April 2004 | CHANGE OF DIRS/SEC |
| 11/03/0411 March 2004 | 01/02/04 ANNUAL RETURN SHUTTLE |
| 03/11/033 November 2003 | 31/12/02 ANNUAL ACCTS |
| 13/03/0313 March 2003 | AUDITOR RESIGNATION |
| 20/02/0320 February 2003 | 01/02/03 ANNUAL RETURN FORM |
| 05/11/025 November 2002 | CHANGE OF DIRS/SEC |
| 14/10/0214 October 2002 | CHANGE OF DIRS/SEC |
| 09/10/029 October 2002 | CHANGE OF DIRS/SEC |
| 09/10/029 October 2002 | CHANGE OF DIRS/SEC |
| 09/10/029 October 2002 | CHANGE OF DIRS/SEC |
| 06/09/026 September 2002 | 31/12/01 ANNUAL ACCTS |
| 07/03/027 March 2002 | 01/02/02 ANNUAL RETURN FORM |
| 10/02/0210 February 2002 | CHANGE OF DIRS/SEC |
| 10/02/0210 February 2002 | CHANGE OF DIRS/SEC |
| 10/02/0210 February 2002 | CHANGE OF DIRS/SEC |
| 10/02/0210 February 2002 | CHANGE OF DIRS/SEC |
| 20/10/0120 October 2001 | 31/12/00 ANNUAL ACCTS |
| 29/09/0129 September 2001 | CHANGE OF DIRS/SEC |
| 14/08/0114 August 2001 | CHANGE OF DIRS/SEC |
| 06/08/016 August 2001 | CHANGE OF DIRS/SEC |
| 20/07/0120 July 2001 | CHANGE OF DIRS/SEC |
| 03/05/013 May 2001 | CHANGE OF DIRS/SEC |
| 25/02/0125 February 2001 | 01/02/01 ANNUAL RETURN FORM |
| 25/10/0025 October 2000 | CHANGE OF DIRS/SEC |
| 11/08/0011 August 2000 | 31/12/99 ANNUAL ACCTS |
| 06/03/006 March 2000 | 01/02/00 ANNUAL RETURN SHUTTLE |
| 06/10/996 October 1999 | 31/12/98 ANNUAL ACCTS |
| 23/09/9923 September 1999 | CHANGE OF DIRS/SEC |
| 13/05/9913 May 1999 | CHANGE OF DIRS/SEC |
| 30/03/9930 March 1999 | CHANGE OF DIRS/SEC |
| 03/03/993 March 1999 | 01/02/99 ANNUAL RETURN SHUTTLE |
| 23/02/9923 February 1999 | AUDITOR RESIGNATION |
| 29/12/9829 December 1998 | CHANGE OF DIRS/SEC |
| 29/07/9829 July 1998 | 31/12/97 ANNUAL ACCTS |
| 30/06/9830 June 1998 | CHANGE OF DIRS/SEC |
| 02/03/982 March 1998 | 01/02/98 ANNUAL RETURN SHUTTLE |
| 18/02/9818 February 1998 | CHANGE OF DIRS/SEC |
| 06/08/976 August 1997 | CHANGE OF DIRS/SEC |
| 30/07/9730 July 1997 | 31/12/96 ANNUAL ACCTS |
| 25/07/9725 July 1997 | CHANGE OF DIRS/SEC |
| 20/05/9720 May 1997 | CHANGE OF DIRS/SEC |
| 04/03/974 March 1997 | 01/02/97 ANNUAL RETURN SHUTTLE |
| 16/02/9716 February 1997 | CHANGE OF DIRS/SEC |
| 13/02/9713 February 1997 | CHANGE OF DIRS/SEC |
| 16/01/9716 January 1997 | CHANGE OF DIRS/SEC |
| 02/01/972 January 1997 | CHANGE OF DIRS/SEC |
| 12/09/9612 September 1996 | 31/12/95 ANNUAL ACCTS |
| 19/02/9619 February 1996 | 01/02/96 ANNUAL RETURN FORM |
| 21/01/9621 January 1996 | CHANGE OF DIRS/SEC |
| 21/01/9621 January 1996 | CHANGE OF DIRS/SEC |
| 21/01/9621 January 1996 | CHANGE OF DIRS/SEC |
| 21/01/9621 January 1996 | CHANGE OF DIRS/SEC |
| 21/01/9621 January 1996 | CHANGE OF DIRS/SEC |
| 05/12/955 December 1995 | CHANGE OF DIRS/SEC |
| 29/11/9529 November 1995 | CHANGE OF DIRS/SEC |
| 25/09/9525 September 1995 | 31/12/94 ANNUAL ACCTS |
| 08/03/958 March 1995 | CHANGE OF DIRS/SEC |
| 20/02/9520 February 1995 | 01/02/95 ANNUAL RETURN SHUTTLE |
| 10/02/9510 February 1995 | CHANGE OF DIRS/SEC |
| 24/11/9424 November 1994 | CHANGE OF DIRS/SEC |
| 31/08/9431 August 1994 | 31/12/93 ANNUAL ACCTS |
| 20/06/9420 June 1994 | UPDATED MEM AND ARTS |
| 01/06/941 June 1994 | RESOLUTION TO CHANGE NAME |
| 01/06/941 June 1994 | CERT CHANGE |
| 28/02/9428 February 1994 | CHANGE OF DIRS/SEC |
| 22/02/9422 February 1994 | 01/02/94 ANNUAL RETURN SHUTTLE |
| 01/09/931 September 1993 | 31/12/92 ANNUAL ACCTS |
| 25/02/9325 February 1993 | 01/02/93 ANNUAL RETURN SHUTTLE |
| 04/11/924 November 1992 | 25/10/92 ANNUAL RETURN FORM |
| 22/10/9222 October 1992 | CHANGE IN SIT REG ADD |
| 22/05/9222 May 1992 | CHANGE OF DIRS/SEC |
| 17/04/9217 April 1992 | NOTICE OF ARD |
| 17/04/9217 April 1992 | CHANGE OF DIRS/SEC |
| 17/04/9217 April 1992 | CHANGE OF DIRS/SEC |
| 17/04/9217 April 1992 | CHANGE OF DIRS/SEC |
| 17/04/9217 April 1992 | CHANGE OF DIRS/SEC |
| 17/04/9217 April 1992 | CHANGE OF DIRS/SEC |
| 17/04/9217 April 1992 | CHANGE OF DIRS/SEC |
| 17/04/9217 April 1992 | CHANGE OF DIRS/SEC |
| 25/10/9125 October 1991 | PARS RE DIRS/SIT REG OFF |
| 25/10/9125 October 1991 | ARTICLES |
| 25/10/9125 October 1991 | DECLN COMPLNCE REG NEW CO |
| 25/10/9125 October 1991 | MEMORANDUM |
| 25/10/9125 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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