ISLANDMAGEE ENERGY HUB LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Appointment of Ran Oren as a director on 2025-03-21

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31/03/2531 March 2025 Termination of appointment of Russell Downs as a director on 2025-03-21

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28/03/2528 March 2025 Termination of appointment of Alan James Fort as a director on 2025-03-21

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14/08/2414 August 2024 Registration of charge NI6579620008, created on 2024-08-01

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05/08/245 August 2024 Registration of charge NI6579620007, created on 2024-08-01

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23/07/2423 July 2024 Appointment of Mr Russell Downs as a director on 2024-07-19

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22/07/2422 July 2024 Memorandum and Articles of Association

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22/07/2422 July 2024 Resolutions

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19/07/2419 July 2024 Termination of appointment of John Macinnes Wood as a director on 2024-07-19

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07/03/247 March 2024 Registration of charge NI6579620006, created on 2024-02-22

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29/02/2429 February 2024 Registration of charge NI6579620005, created on 2024-02-22

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09/02/249 February 2024 Confirmation statement made on 2023-12-23 with no updates

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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13/03/2313 March 2023 Registration of charge NI6579620004, created on 2023-03-09

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17/01/2317 January 2023 Registration of charge NI6579620003, created on 2023-01-13

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09/01/239 January 2023 Confirmation statement made on 2022-12-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Memorandum and Articles of Association

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29/03/2229 March 2022 Resolutions

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15/03/2215 March 2022 Registration of charge NI6579620001, created on 2022-03-09

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25/02/2225 February 2022 Change of details for Infrastrata Uk Limited as a person with significant control on 2021-12-23

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25/02/2225 February 2022 Confirmation statement made on 2021-12-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/11/214 November 2021 Current accounting period extended from 2021-07-31 to 2021-12-31

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20/04/2020 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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15/03/2015 March 2020 PREVSHO FROM 31/12/2019 TO 31/07/2019

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20/02/2020 February 2020 DIRECTOR APPOINTED MR ARUN SURI RAMAN

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02/01/202 January 2020 PSC'S CHANGE OF PARTICULARS / INFRASTRATA UK LIMITED / 05/04/2019

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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24/12/1824 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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