SSE AIRTRICITY GAS SUPPLY (NI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Termination of appointment of Andrew Benjamin Greer as a director on 2025-05-09 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Termination of appointment of Kathryn Gill as a secretary on 2024-11-15 |
| 03/12/243 December 2024 | Appointment of Mr Bernard Michael O'connor as a secretary on 2024-11-15 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 03/11/233 November 2023 | Full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 01/11/221 November 2022 | Full accounts made up to 2022-03-31 |
| 27/10/2127 October 2021 | Full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 29/08/1929 August 2019 | SECRETARY APPOINTED HELEN GETTINBY |
| 29/08/1929 August 2019 | APPOINTMENT TERMINATED, SECRETARY PETER LAWNS |
| 05/07/195 July 2019 | DIRECTOR APPOINTED KLAIR NEENAN |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED ANDREW BENJAMIN GREER |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / SSE AIRTRICITY ENERGY SUPPLY (NI) LIMITED / 26/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM MILLENNIUM HOUSE 19-25 GREAT VICTORIA STREET BELFAST BT2 7AQ NORTHERN IRELAND |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM MILLENNIUM HOUSE 17-25 GREAT VICTORIA STREET BELFAST BT2 7AQ NORTHERN IRELAND |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / SSE AIRTRICITY ENERGY SUPPLY (NI) LIMITED / 26/09/2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRIS |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR YVONNE BURKE |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM MILLENIUM HOUSE 17-25 GREAT VICTORIA STREET BELFAST BT2 7AQ |
| 20/01/1620 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 03/12/153 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM MILLENIUM HOUSE 25 GREAT VICTORIA STREET BELFAST BT2 7AQ UNITED KINGDOM |
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 2ND FLOOR 83-85 GREAT VICTORIA STREET BELFAST BT2 7AF |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED YVONNE BURKE |
| 04/02/144 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | COMPANY NAME CHANGED AIRTRICITY GAS SUPPLY (NI) LIMITED CERTIFICATE ISSUED ON 31/01/14 |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREER |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GREENHORN |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MCGOVERN |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED WILLIAM KENNETH MORRIS |
| 28/11/1328 November 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEELER / 30/09/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WHEELER / 29/07/2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE MCGOVERN / 01/07/2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GALLAGHER / 01/07/2013 |
| 22/02/1322 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED ANDREW GREER |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STRAHAN |
| 08/08/128 August 2012 | ADOPT ARTICLES 02/08/2012 |
| 08/08/128 August 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/07/1220 July 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWNS |
| 20/07/1220 July 2012 | SECRETARY APPOINTED PETER GRANT LAWNS |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ENNIS / 29/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MARK ENNIS |
| 28/06/1228 June 2012 | COMPANY NAME CHANGED PHOENIX SUPPLY LIMITED CERTIFICATE ISSUED ON 28/06/12 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED STEPHEN GALLAGHER |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MR KEVIN DAVID ANDREW GREENHORN |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED STEPHEN WHEELER |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED PETER GRANT LAWNS |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED ELAINE MCGOVERN |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCKINSTRY |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 197 AIRPORT ROAD WEST BELFAST BT3 9ED |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GERRY LOUGHRAN |
| 08/03/128 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/097 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/091 March 2009 | SPECIAL/EXTRA RESOLUTION |
| 01/03/091 March 2009 | 01/02/09 ANNUAL RETURN SHUTTLE |
| 27/10/0827 October 2008 | CHANGE OF ARD |
| 27/10/0827 October 2008 | 31/03/07 ANNUAL ACCTS |
| 27/10/0827 October 2008 | 31/12/07 ANNUAL ACCTS |
| 25/02/0825 February 2008 | 01/02/08 ANNUAL RETURN SHUTTLE |
| 02/02/082 February 2008 | SPECIAL/EXTRA RESOLUTION |
| 19/04/0719 April 2007 | CHANGE OF DIRS/SEC |
| 19/04/0719 April 2007 | CHANGE OF DIRS/SEC |
| 14/02/0714 February 2007 | 01/02/07 ANNUAL RETURN SHUTTLE |
| 02/02/072 February 2007 | 31/03/06 ANNUAL ACCTS |
| 02/02/072 February 2007 | SPECIAL/EXTRA RESOLUTION |
| 02/02/072 February 2007 | UPDATED MEM AND ARTS |
| 25/01/0725 January 2007 | CHANGE OF DIRS/SEC |
| 25/01/0725 January 2007 | CHANGE OF DIRS/SEC |
| 15/01/0715 January 2007 | PARS RE MORTAGE |
| 22/11/0622 November 2006 | CERT CHANGE |
| 22/11/0622 November 2006 | RESOLUTION TO CHANGE NAME |
| 07/03/067 March 2006 | 31/03/05 ANNUAL ACCTS |
| 21/02/0621 February 2006 | 01/02/06 ANNUAL RETURN SHUTTLE |
| 10/02/0610 February 2006 | CHANGE OF DIRS/SEC |
| 01/02/061 February 2006 | CHANGE OF DIRS/SEC |
| 01/02/061 February 2006 | CHANGE OF DIRS/SEC |
| 28/01/0628 January 2006 | CHANGE OF DIRS/SEC |
| 14/01/0614 January 2006 | CHANGE OF DIRS/SEC |
| 07/03/057 March 2005 | 01/02/05 ANNUAL RETURN FORM |
| 02/03/052 March 2005 | CHANGE OF DIRS/SEC |
| 02/03/052 March 2005 | CHANGE OF ARD |
| 02/03/052 March 2005 | CHANGE IN SIT REG ADD |
| 02/03/052 March 2005 | CHANGE OF DIRS/SEC |
| 02/03/052 March 2005 | CHANGE OF DIRS/SEC |
| 02/03/052 March 2005 | CHANGE OF DIRS/SEC |
| 07/11/047 November 2004 | 31/12/03 ANNUAL ACCTS |
| 11/03/0411 March 2004 | 01/02/04 ANNUAL RETURN SHUTTLE |
| 31/10/0331 October 2003 | 31/12/02 ANNUAL ACCTS |
| 07/04/037 April 2003 | CHANGE OF DIRS/SEC |
| 07/04/037 April 2003 | CHANGE OF DIRS/SEC |
| 12/02/0312 February 2003 | 01/02/03 ANNUAL RETURN SHUTTLE |
| 18/11/0218 November 2002 | CHANGE OF DIRS/SEC |
| 22/07/0222 July 2002 | 31/12/01 ANNUAL ACCTS |
| 21/02/0221 February 2002 | 01/02/02 ANNUAL RETURN SHUTTLE |
| 16/01/0216 January 2002 | CHANGE IN SIT REG ADD |
| 10/07/0110 July 2001 | 31/12/00 ANNUAL ACCTS |
| 22/02/0122 February 2001 | 01/02/01 ANNUAL RETURN SHUTTLE |
| 27/06/0027 June 2000 | 31/12/99 ANNUAL ACCTS |
| 27/02/0027 February 2000 | 01/02/00 ANNUAL RETURN SHUTTLE |
| 19/04/9919 April 1999 | CHANGE IN SIT REG ADD |
| 14/04/9914 April 1999 | 31/12/98 ANNUAL ACCTS |
| 24/03/9924 March 1999 | SPECIAL/EXTRA RESOLUTION |
| 24/03/9924 March 1999 | CHANGE OF ARD |
| 04/03/994 March 1999 | 01/02/99 ANNUAL RETURN SHUTTLE |
| 04/09/984 September 1998 | 11/08/98 ANNUAL RETURN SHUTTLE |
| 11/08/9711 August 1997 | ARTICLES |
| 11/08/9711 August 1997 | MEMORANDUM |
| 11/08/9711 August 1997 | PARS RE DIRS/SIT REG OFF |
| 11/08/9711 August 1997 | DECLN COMPLNCE REG NEW CO |
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