NIHG LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 19/06/2419 June 2024 | Change of details for Pfi 2005 Limited as a person with significant control on 2017-10-23 |
| 04/06/244 June 2024 | Group of companies' accounts made up to 2022-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 15/02/2415 February 2024 | Termination of appointment of John Stephen Gordon as a director on 2024-01-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 2023-07-03 |
| 25/05/2325 May 2023 | Group of companies' accounts made up to 2021-12-31 |
| 05/05/235 May 2023 | Registered office address changed from At the Offices of Tughans Marlborough House 30 Victoria Street Belfast BT1 3GS to The Ewart 3 Bedford Square Belfast BT2 7EP on 2023-05-05 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 07/03/237 March 2023 | Termination of appointment of Leo William Mckenna as a director on 2022-12-31 |
| 07/03/237 March 2023 | Appointment of Rebecca Michelle Baxter as a director on 2022-12-31 |
| 05/04/225 April 2022 | Termination of appointment of Roger Mark Thompson as a director on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mr John Stephen Gordon as a director on 2022-04-01 |
| 21/02/2221 February 2022 | Appointment of Resolis Limited as a secretary on 2022-01-31 |
| 02/02/222 February 2022 | Termination of appointment of Ailison Louise Mitchell as a secretary on 2022-01-31 |
| 25/11/2125 November 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MR LEO WILLIAM MCKENNA |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOOT |
| 27/12/1927 December 2019 | CESSATION OF INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LTD AS A PSC |
| 27/12/1927 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOVER PROJECT INVESTMENTS LIMITED |
| 13/09/1913 September 2019 | CESSATION OF EUROPEAN HEALTHCARE PROJECTS LIMITED AS A PSC |
| 13/09/1913 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LTD |
| 30/08/1930 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 13/09/1813 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN FOOT |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWTON |
| 29/03/1829 March 2018 | SECRETARY APPOINTED MS AILISON LOUISE MITCHELL |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY TUGHANS COMPANY SECRETARIAL LIMITED |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR ROGER MARK THOMPSON |
| 09/01/189 January 2018 | CESSATION OF ALLIED IRISH BANKS PUBLIC LIMITED COMPANY AS A PSC |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNALLY |
| 29/11/1729 November 2017 | DIRECTOR APPOINTED MR SCOTT SPRINGETT |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDEN |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSDEN |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR ROGER MARK THOMPSON |
| 26/10/1726 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / INTERSERVE PFI 2005 LIMITED / 25/07/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 24/03/1724 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TUGLAW SECRETARIAL LIMITED / 11/04/2016 |
| 09/02/179 February 2017 | AUDITOR'S RESIGNATION |
| 25/01/1725 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER MCNALLY |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MURTAZA HAMEER |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 15/12/2015 |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 02/12/152 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CONOR GEARY |
| 09/07/149 July 2014 | DIRECTOR APPOINTED MR MURTAZA HAMEER |
| 17/04/1417 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED CONOR JAMES GEARY |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITEHEAD |
| 08/01/148 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS S.L. |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED ROBERT JAMES NEWTON |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR MARK GEOFFREY DAVID HOLDEN |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVASA INVERSION S L |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR FCC CONSTRUCCION S.A. |
| 16/04/1316 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 16/04/1316 April 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INFRAESTRUCTURAS S VIALIA SOCIEDAD GESTORA DE CONCESIN / 16/04/2013 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED JOHN DAVID HARRIS |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR PAUL MAITLAND WHITEHEAD |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EMSDEN |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NOEL ELLIOTT |
| 19/08/1119 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JONES |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / . FCC CONSTRUCCION S.A. / 24/03/2010 |
| 20/04/1020 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DE INFRAESTRUCTURAS S VIALIA SOCIEDAD GESTORA DE CONCESIN / 24/03/2010 |
| 20/04/1020 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / . NEVASA INVERSION S L / 24/03/2010 |
| 20/04/1020 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / . TUGLAW SECRETARIAL LIMITED / 24/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS IAN SUTHERLAND / 24/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MARSDEN / 24/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MICHAEL ELLIOTT / 24/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EMSDEN / 24/03/2010 |
| 28/11/0928 November 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 15/07/0915 July 2009 | UPDATED ARTICLES |
| 15/07/0915 July 2009 | SPECIAL/EXTRA RESOLUTION |
| 11/06/0911 June 2009 | CHANGE OF DIRS/SEC |
| 10/06/0910 June 2009 | CHANGE OF DIRS/SEC |
| 10/06/0910 June 2009 | CHANGE OF DIRS/SEC |
| 10/06/0910 June 2009 | CHANGE OF DIRS/SEC |
| 06/06/096 June 2009 | CHANGE OF DIRS/SEC |
| 27/05/0927 May 2009 | 0000 |
| 27/05/0927 May 2009 | PARS RE MORTAGE |
| 24/03/0924 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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