B9 ENERGY DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
| 15/11/2415 November 2024 | Micro company accounts made up to 2024-10-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 27/12/2327 December 2023 | Micro company accounts made up to 2023-10-31 |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-10-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 09/02/239 February 2023 | Satisfaction of charge 1 in full |
| 18/05/2218 May 2022 | Termination of appointment of Norman Frank Surplus as a director on 2022-04-19 |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-10-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARPER |
| 22/08/1922 August 2019 | CESSATION OF MICHAEL JOHN HARPER AS A PSC |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 22/08/1922 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SURPLUS |
| 10/04/1910 April 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 19 POINT STREET LARNE CO ANTRIM BT40 1HY |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 31/01/1831 January 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/11/153 November 2015 | COMPANY NAME CHANGED B9 ENERGY OFFSHORE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 03/11/15 |
| 24/08/1524 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARPER / 22/08/2014 |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/09/118 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARPER / 22/08/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES SURPLUS / 22/08/2010 |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/09/0914 September 2009 | 22/08/09 ANNUAL RETURN SHUTTLE |
| 26/11/0826 November 2008 | 31/10/08 ANNUAL ACCTS |
| 28/08/0828 August 2008 | 22/08/08 ANNUAL RETURN SHUTTLE |
| 21/03/0821 March 2008 | 31/10/07 ANNUAL ACCTS |
| 20/11/0720 November 2007 | 22/08/07 ANNUAL RETURN SHUTTLE |
| 14/11/0714 November 2007 | CHANGE IN SIT REG ADD |
| 11/01/0711 January 2007 | 31/10/06 ANNUAL ACCTS |
| 21/09/0621 September 2006 | 22/08/06 ANNUAL RETURN SHUTTLE |
| 09/08/069 August 2006 | 31/10/05 ANNUAL ACCTS |
| 07/10/057 October 2005 | 22/08/05 ANNUAL RETURN SHUTTLE |
| 17/09/0517 September 2005 | CHANGE OF DIRS/SEC |
| 16/08/0516 August 2005 | 31/10/04 ANNUAL ACCTS |
| 31/08/0431 August 2004 | 22/08/04 ANNUAL RETURN SHUTTLE |
| 28/07/0428 July 2004 | 31/10/03 ANNUAL ACCTS |
| 10/09/0310 September 2003 | 22/08/03 ANNUAL RETURN SHUTTLE |
| 01/08/031 August 2003 | 31/10/02 ANNUAL ACCTS |
| 10/04/0310 April 2003 | CHANGE OF DIRS/SEC |
| 10/04/0310 April 2003 | CHANGE OF DIRS/SEC |
| 10/04/0310 April 2003 | CHANGE OF DIRS/SEC |
| 10/04/0310 April 2003 | CHANGE OF DIRS/SEC |
| 10/04/0310 April 2003 | CHANGE OF DIRS/SEC |
| 07/10/027 October 2002 | 31/08/02 ANNUAL ACCTS |
| 07/10/027 October 2002 | CHANGE OF ARD |
| 20/09/0220 September 2002 | UPDATED MEM AND ARTS |
| 20/09/0220 September 2002 | SPECIAL/EXTRA RESOLUTION |
| 06/09/026 September 2002 | 22/08/02 ANNUAL RETURN SHUTTLE |
| 24/06/0224 June 2002 | RESOLUTION TO CHANGE NAME |
| 02/10/012 October 2001 | CHANGE OF DIRS/SEC |
| 02/10/012 October 2001 | CHANGE OF DIRS/SEC |
| 02/10/012 October 2001 | CHANGE IN SIT REG ADD |
| 27/09/0127 September 2001 | UPDATED MEM AND ARTS |
| 19/09/0119 September 2001 | RESOLUTION TO CHANGE NAME |
| 19/09/0119 September 2001 | CERT CHANGE |
| 22/08/0122 August 2001 | ARTICLES |
| 22/08/0122 August 2001 | DECLN COMPLNCE REG NEW CO |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0122 August 2001 | MEMORANDUM |
| 22/08/0122 August 2001 | PARS RE DIRS/SIT REG OFF |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company