PROJECT PLUG LIMITED
Company number NI626418 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Change of details for Mr Kevin Anthony Lagan as a person with significant control on 2026-07-22 · 2 pages | View document |
| 22 Jul 2026 | Change of details for Mr Michael Andrew Dawson Moreland as a person with significant control on 2026-07-22 · 2 pages | View document |
| 15 Jul 2026 | Change of details for Mr Kevin Anthony Lagan as a person with significant control on 2026-07-15 · 2 pages | View document |
| 5 May 2026 | Change of details for Mr Michael Andrew Dawson Moreland as a person with significant control on 2025-08-01 · 2 pages | View document |
| 5 May 2026 | Cessation of Michael Anthony Lagan as a person with significant control on 2025-08-01 · 1 page | View document |
| 2 Jan 2026 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 8 Oct 2025 | Cancellation of shares. Statement of capital on 2025-08-01 · 6 pages | View document |
| 8 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 5 pages | View document |
| 27 Aug 2025 | Memorandum and Articles of Association · 38 pages | View document |
| 27 Aug 2025 | Resolutions · 2 pages | View document |
| 7 Aug 2025 | Cessation of Norman Frazer Evans as a person with significant control on 2025-08-01 · 1 page | View document |
| 7 Aug 2025 | Appointment of Mr Ciaran Harkin as a director on 2025-08-01 · 2 pages | View document |
| 7 Aug 2025 | Appointment of Mr Sean Lavery as a director on 2025-08-01 · 2 pages | View document |
| 7 Aug 2025 | Termination of appointment of Norman Frazer Evans as a director on 2025-08-01 · 1 page | View document |
| 31 Dec 2024 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 10 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 22 pages | View document |
| 1 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 25 Jan 2023 | Appointment of Mr Andy Porter as a director on 2023-01-12 · 2 pages | View document |
| 25 Jan 2023 | Appointment of Mr Philip Mcdaid as a director on 2023-01-12 · 2 pages | View document |
| 1 Jan 2023 | Unaudited abridged accounts made up to 2022-03-31 · 10 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-01 with updates · 5 pages | View document |
| 15 Sep 2022 | Satisfaction of charge NI6264180005 in full · 1 page | View document |
| 15 Sep 2022 | Satisfaction of charge NI6264180006 in full · 1 page | View document |
| 15 Sep 2022 | Satisfaction of charge NI6264180003 in full · 1 page | View document |
| 13 Dec 2021 | Registration of charge NI6264180006, created on 2021-11-26 · 48 pages | View document |
| 12 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 16 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6264180002 | View document |
| 14 Dec 2018 | ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Dec 2018 | ALTER ARTICLES 07/11/2017 | View document |
| 26 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180005 | View document |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180004 | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 15 Nov 2017 | ADOPT ARTICLES 07/11/2017 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | View document |
| 20 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 Apr 2017 | ARTICLES OF ASSOCIATION | View document |
| 26 Apr 2017 | ALTER ARTICLES 29/03/2017 | View document |
| 24 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180003 | View document |
| 31 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180002 | View document |
| 18 Jan 2017 | ADOPT ARTICLES 21/12/2016 | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 13 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180001 | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Feb 2016 | SECOND FILING WITH MUD 01/09/15 FOR FORM AR01 | View document |
| 4 Feb 2016 | SECOND FILING FOR FORM SH01 | View document |
| 3 Feb 2016 | 29/09/15 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 3 Feb 2016 | 31/03/15 STATEMENT OF CAPITAL GBP 70.00 | View document |
| 23 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 14 Aug 2015 | DIRECTOR APPOINTED KEVIN ANTHONY LAGAN | View document |
| 10 Aug 2015 | ADOPT ARTICLES 04/02/2015 | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MR NORMAN FRAZER EVANS | View document |
| 10 Aug 2015 | DIRECTOR APPOINTED MICHAEL MORELAND | View document |
| 10 Aug 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 70.00 | View document |
| 22 Jul 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 16 Jul 2015 | Registered office address changed from , 14 Fortwilliam Terrace, Derry, County Derry, BT48 8DH to 1st Floor Timberquay 100-114 Strand Road Derry Derry BT48 7NR on 2015-07-16 · 1 page | View document |
| 16 Jul 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 14 FORTWILLIAM TERRACE DERRY COUNTY DERRY BT48 8DH | View document |
| 1 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 29 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |