ISLANDMAGEE ENERGY HUB LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Appointment of Ran Oren as a director on 2025-03-21 |
31/03/2531 March 2025 | Termination of appointment of Russell Downs as a director on 2025-03-21 |
28/03/2528 March 2025 | Termination of appointment of Alan James Fort as a director on 2025-03-21 |
14/08/2414 August 2024 | Registration of charge NI6579620008, created on 2024-08-01 |
05/08/245 August 2024 | Registration of charge NI6579620007, created on 2024-08-01 |
23/07/2423 July 2024 | Appointment of Mr Russell Downs as a director on 2024-07-19 |
22/07/2422 July 2024 | Memorandum and Articles of Association |
22/07/2422 July 2024 | Resolutions |
19/07/2419 July 2024 | Termination of appointment of John Macinnes Wood as a director on 2024-07-19 |
07/03/247 March 2024 | Registration of charge NI6579620006, created on 2024-02-22 |
29/02/2429 February 2024 | Registration of charge NI6579620005, created on 2024-02-22 |
09/02/249 February 2024 | Confirmation statement made on 2023-12-23 with no updates |
19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
13/03/2313 March 2023 | Registration of charge NI6579620004, created on 2023-03-09 |
17/01/2317 January 2023 | Registration of charge NI6579620003, created on 2023-01-13 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
29/03/2229 March 2022 | Resolutions |
29/03/2229 March 2022 | Memorandum and Articles of Association |
29/03/2229 March 2022 | Resolutions |
15/03/2215 March 2022 | Registration of charge NI6579620001, created on 2022-03-09 |
25/02/2225 February 2022 | Change of details for Infrastrata Uk Limited as a person with significant control on 2021-12-23 |
25/02/2225 February 2022 | Confirmation statement made on 2021-12-23 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
04/11/214 November 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 |
20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
15/03/2015 March 2020 | PREVSHO FROM 31/12/2019 TO 31/07/2019 |
20/02/2020 February 2020 | DIRECTOR APPOINTED MR ARUN SURI RAMAN |
02/01/202 January 2020 | PSC'S CHANGE OF PARTICULARS / INFRASTRATA UK LIMITED / 05/04/2019 |
02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
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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