SELECT ENERGY ENGINEERING LIMITED
Company number NI045627 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Registered office address changed from 142 Ballyboley Road Larne BT40 2SY Northern Ireland to 142 Ballyboley Road Larne BT40 2SY on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Registered office address changed from 4 Ballylesson Road 4 Ballylesson Road Magheramorne Larne Antrim BT40 3HL United Kingdom to 142 Ballyboley Road Larne BT40 2SY on 2026-04-01 · 1 page | View document |
| 31 Mar 2026 | Registered office address changed from 142 Ballyboley Road Larne BT40 2SY Northern Ireland to 4 Ballylesson Road 4 Ballylesson Road Magheramorne Larne Antrim BT40 3HL on 2026-03-31 · 1 page | View document |
| 7 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 1 Apr 2025 | Amended total exemption full accounts made up to 2019-03-31 · 7 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 10 Jul 2024 | Resolutions · 1 page | View document |
| 10 Jul 2024 | Resolutions | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 25 May 2023 | Resolutions · 1 page | View document |
| 25 May 2023 | Registered office address changed from 4 Ballylesson Road Larne BT40 3HL to 142 Ballyboley Road Larne BT40 2SY on 2023-05-25 · 1 page | View document |
| 25 May 2023 | Resolutions · 1 page | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions | View document |
| 24 May 2023 | Registered office address changed from 142 Ballyboley Road Larne BT40 2SY Northern Ireland to 4 Ballylesson Road Larne BT40 3HL on 2023-05-24 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 6 Feb 2023 | Registered office address changed from 4 Ballylesson Road Larne BT40 3HL to 142 Ballyboley Road Larne BT40 2SY on 2023-02-06 · 1 page | View document |
| 6 Feb 2023 | Resolutions · 1 page | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | ANNOTATION | View document |
| 6 Feb 2023 | Registered office address changed from 142 Ballyboley Road Larne BT40 2SY Northern Ireland to 4 Ballylesson Road Larne BT40 3HL on 2023-02-06 · 2 pages | View document |
| 9 Dec 2022 | Registered office address changed from 4 Ballylesson Road Larne BT40 3HL to 142 Ballyboley Road Larne BT40 2SY on 2022-12-09 · 1 page | View document |
| 9 Dec 2022 | Registered office address changed from 142 Ballyboley Road Larne BT40 2SY Northern Ireland to 4 Ballylesson Road Larne BT40 3HL on 2022-12-09 · 2 pages | View document |
| 28 Apr 2021 | Registered office address changed from , 4 Ballylesson Road, Larne, Antrim, BT40 3HL to 142 Ballyboley Road Larne BT40 2SY on 2021-04-28 · 1 page | View document |
| 28 Apr 2021 | Registered office address changed from , 142 Ballyboley Road, Larne, Co Antrim, BT40 2SY to 142 Ballyboley Road Larne BT40 2SY on 2021-04-28 · 2 pages | View document |
| 1 Apr 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 31 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 24 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Apr 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 11/03/2010 · 2 pages | View document |
| 11 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / IVAN RICHARD PURVIS / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD MAJELLA PRICE / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JUDE MACFARLAND / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER MCCLENAGHAN / 11/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN RICHARD PURVIS / 11/03/2010 · 2 pages | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL RESTRICK / 11/03/2010 · 2 pages | View document |
| 2 Aug 2009 | 31/03/09 ANNUAL ACCTS | View document |
| 11 May 2009 | 04/03/05 ANNUAL RETURN SHUTTLE | View document |
| 11 May 2009 | 04/03/09 ANNUAL RETURN SHUTTLE | View document |
| 10 Oct 2008 | 31/03/08 ANNUAL ACCTS | View document |
| 9 May 2008 | 04/03/08 ANNUAL RETURN SHUTTLE | View document |
| 7 Sep 2007 | 31/03/07 ANNUAL ACCTS | View document |
| 16 May 2007 | 04/03/07 ANNUAL RETURN SHUTTLE | View document |
| 11 Jan 2007 | 31/03/06 ANNUAL ACCTS | View document |
| 29 Mar 2006 | 04/03/06 ANNUAL RETURN SHUTTLE | View document |
| 15 Nov 2005 | 31/03/05 ANNUAL ACCTS | View document |
| 14 Oct 2004 | 31/03/04 ANNUAL ACCTS | View document |
| 6 May 2004 | RETURN OF ALLOT OF SHARES | View document |
| 6 May 2004 | 04/03/04 ANNUAL RETURN SHUTTLE | View document |
| 28 May 2003 | CHANGE OF DIRS/SEC | View document |
| 28 May 2003 | CHANGE OF DIRS/SEC | View document |
| 28 May 2003 | CHANGE OF DIRS/SEC | View document |
| 28 May 2003 | CHANGE OF DIRS/SEC | View document |
| 28 May 2003 | CHANGE IN SIT REG ADD | View document |
| 28 May 2003 | CHANGE OF DIRS/SEC | View document |
| 28 May 2003 | CHANGE OF DIRS/SEC | View document |
| 21 May 2003 | RETURN OF ALLOT OF SHARES | View document |
| 4 Mar 2003 | ARTICLES | View document |
| 4 Mar 2003 | PARS RE DIRS/SIT REG OFF | View document |
| 4 Mar 2003 | DECLN COMPLNCE REG NEW CO | View document |
| 4 Mar 2003 | MEMORANDUM | View document |
| 4 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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