PROJECT PLUG LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Confirmation statement made on 2025-09-01 with updates |
| 27/08/2527 August 2025 New | Memorandum and Articles of Association |
| 27/08/2527 August 2025 New | Resolutions |
| 07/08/257 August 2025 New | Termination of appointment of Norman Frazer Evans as a director on 2025-08-01 |
| 07/08/257 August 2025 New | Cessation of Norman Frazer Evans as a person with significant control on 2025-08-01 |
| 07/08/257 August 2025 New | Appointment of Mr Sean Lavery as a director on 2025-08-01 |
| 07/08/257 August 2025 New | Appointment of Mr Ciaran Harkin as a director on 2025-08-01 |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 25/01/2325 January 2023 | Appointment of Mr Andy Porter as a director on 2023-01-12 |
| 25/01/2325 January 2023 | Appointment of Mr Philip Mcdaid as a director on 2023-01-12 |
| 01/01/231 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-01 with updates |
| 15/09/2215 September 2022 | Satisfaction of charge NI6264180006 in full |
| 15/09/2215 September 2022 | Satisfaction of charge NI6264180003 in full |
| 15/09/2215 September 2022 | Satisfaction of charge NI6264180005 in full |
| 13/12/2113 December 2021 | Registration of charge NI6264180006, created on 2021-11-26 |
| 12/11/2112 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6264180002 |
| 14/12/1814 December 2018 | ALTER ARTICLES 07/11/2017 |
| 14/12/1814 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1814 December 2018 | ARTICLES OF ASSOCIATION |
| 26/11/1826 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180005 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180004 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 15/11/1715 November 2017 | ADOPT ARTICLES 07/11/2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | ALTER ARTICLES 29/03/2017 |
| 26/04/1726 April 2017 | ARTICLES OF ASSOCIATION |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180003 |
| 31/01/1731 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180002 |
| 18/01/1718 January 2017 | ADOPT ARTICLES 21/12/2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6264180001 |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | SECOND FILING WITH MUD 01/09/15 FOR FORM AR01 |
| 04/02/164 February 2016 | SECOND FILING FOR FORM SH01 |
| 03/02/163 February 2016 | 31/03/15 STATEMENT OF CAPITAL GBP 70.00 |
| 03/02/163 February 2016 | 29/09/15 STATEMENT OF CAPITAL GBP 100.00 |
| 23/09/1523 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED KEVIN ANTHONY LAGAN |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MICHAEL MORELAND |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR NORMAN FRAZER EVANS |
| 10/08/1510 August 2015 | ADOPT ARTICLES 04/02/2015 |
| 10/08/1510 August 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 70.00 |
| 22/07/1522 July 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 16/07/1516 July 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 |
| 16/07/1516 July 2015 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM 14 FORTWILLIAM TERRACE DERRY COUNTY DERRY BT48 8DH |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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