SWS/LISAVAIRD NI LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Director's details changed for Mr John Kieran White on 2025-07-30 |
| 30/07/2530 July 2025 New | Director's details changed for Mr Thomas Joseph Hunter on 2025-07-30 |
| 28/05/2528 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 28/04/2528 April 2025 | Director's details changed for Mr Kieran White on 2025-04-28 |
| 09/04/259 April 2025 | Director's details changed for Mr Kieran White on 2025-01-13 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 10/10/2410 October 2024 | Appointment of Mr Thomas Joseph Hunter as a director on 2024-10-09 |
| 05/08/245 August 2024 | Director's details changed |
| 01/08/241 August 2024 | Appointment of Mr James Anthony Healy as a director on 2024-06-12 |
| 01/07/241 July 2024 | Termination of appointment of Andrew Mullins as a director on 2024-06-28 |
| 01/07/241 July 2024 | Termination of appointment of Cormac Okeeffe as a director on 2024-06-12 |
| 14/06/2414 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/04/2410 April 2024 | Director's details changed for Mr Kieran White on 2024-03-28 |
| 23/02/2423 February 2024 | Appointment of Martin Dineen as a director on 2024-01-01 |
| 21/02/2421 February 2024 | Termination of appointment of Pat Moriarty as a director on 2024-01-01 |
| 14/12/2314 December 2023 | Director's details changed for Mr Andrew Mullins on 2023-12-14 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 27/07/2327 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 12/05/2212 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Termination of appointment of Moyne Secretarial Limited as a secretary on 2022-02-01 |
| 31/01/2231 January 2022 | Registered office address changed from 21 Arthur Street Belfast BT1 4GA to 42-46 Fountain Street Belfast BT1 5EB on 2022-01-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 04/10/214 October 2021 | Notification of Orsted a/S as a person with significant control on 2021-06-09 |
| 04/10/214 October 2021 | Cessation of Brookfield Renewable Ireland Limited as a person with significant control on 2021-06-09 |
| 04/10/214 October 2021 | Cessation of Lisavaird Cooperative Society Limited as a person with significant control on 2021-06-09 |
| 01/06/151 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/01/1312 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON SCAGELL |
| 12/01/1312 January 2013 | DIRECTOR APPOINTED MR TOM O'BRIEN |
| 18/12/1218 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED JASON SCAGELL |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIRWIN |
| 03/01/123 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/01/1030 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAT MORIARTY / 29/01/2010 |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOYNE SECRETARIAL LIMITED / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL TOBIN / 29/01/2010 |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED GEORGE MARTIN |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MICHAEL DAVID KIRWIN |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COWHIG |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL O'LEARY |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/02/0922 February 2009 | 11/12/08 ANNUAL RETURN SHUTTLE |
| 10/10/0810 October 2008 | 31/12/07 ANNUAL ACCTS |
| 14/08/0814 August 2008 | CHANGE OF DIRS/SEC |
| 04/01/084 January 2008 | 11/12/07 ANNUAL RETURN SHUTTLE |
| 27/11/0727 November 2007 | PARS RE MORTAGE |
| 27/11/0727 November 2007 | PARS RE MORTAGE |
| 27/09/0727 September 2007 | CHANGE OF DIRS/SEC |
| 26/09/0726 September 2007 | 31/12/06 ANNUAL ACCTS |
| 16/02/0716 February 2007 | CHANGE OF DIRS/SEC |
| 08/12/068 December 2006 | 11/12/06 ANNUAL RETURN SHUTTLE |
| 21/11/0621 November 2006 | 31/12/05 ANNUAL ACCTS |
| 15/11/0515 November 2005 | 31/12/04 ANNUAL ACCTS |
| 24/10/0524 October 2005 | CHANGE OF DIRS/SEC |
| 24/10/0524 October 2005 | UPDATED MEM AND ARTS |
| 24/10/0524 October 2005 | CHANGE OF DIRS/SEC |
| 12/10/0512 October 2005 | CHNG NAME RES FEE WAIVED |
| 12/10/0512 October 2005 | CERT CHANGE |
| 25/08/0525 August 2005 | 11/12/04 ANNUAL RETURN SHUTTLE |
| 18/09/0418 September 2004 | 31/12/03 ANNUAL ACCTS |
| 16/01/0416 January 2004 | 11/12/03 ANNUAL RETURN SHUTTLE |
| 27/11/0327 November 2003 | RETURN OF ALLOT OF SHARES |
| 07/10/037 October 2003 | 31/12/02 ANNUAL ACCTS |
| 14/09/0314 September 2003 | CHANGE OF DIRS/SEC |
| 14/09/0314 September 2003 | CHANGE OF DIRS/SEC |
| 09/09/039 September 2003 | RESOLUTION TO CHANGE NAME |
| 09/09/039 September 2003 | NOT OF INCR IN NOM CAP |
| 09/09/039 September 2003 | UPDATED MEM AND ARTS |
| 11/12/0211 December 2002 | 11/12/02 ANNUAL RETURN SHUTTLE |
| 11/12/0111 December 2001 | DECLN COMPLNCE REG NEW CO |
| 11/12/0111 December 2001 | MEMORANDUM |
| 11/12/0111 December 2001 | ARTICLES |
| 11/12/0111 December 2001 | CERTIFICATE OF INCORPORATION |
| 11/12/0111 December 2001 | PARS RE DIRS/SIT REG OFF |
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