Aes Kilroot Power Limited

Company Registration Number: NI026039

Northern Ireland Company (post partition)

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Aes Kilroot Power Limited is a Private Company Limited by Shares first registered on 25 October 1991. Its current registered address is in Carrickfergus, Co Antrim.

Registered Address

KILROOT POWER STATION
LARNE ROAD
CARRICKFERGUS
CO ANTRIM
BT38 7LX

There are 4 companies currently registered at this postcode, including this one.

All companies at BT38 7LX

Registration Data

Company Number

NI026039

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

25 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

9 in total
2 outstanding
7 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £120,512,000£133,853,000£143,086,000£94,736,000£98,197,000£274,256,000£218,028,000£223,881,000£235,440,000£162,388,000£0
Current Assets £37,295,000£44,966,000£40,024,000£178,770,000£183,527,000£45,075,000£61,504,000£111,860,000£87,119,000£158,331,000£317,266,000
of which Cash £4,294,000£258,000£3,935,000£2,620,000£19,054,000£14,466,000£27,802,000£56,592,000£50,923,000£129,503,000£94,462,000
Total Assets £157,807,000£178,819,000£183,110,000£273,506,000£281,724,000£319,331,000£279,532,000£335,741,000£322,559,000£320,719,000£317,266,000
Current Liabilities £39,217,000£44,951,000£43,406,000£42,659,000£56,322,000£102,560,000£76,323,000£124,580,000£124,491,000£139,338,000£73,928,000
Net Current Assets £-1,922,000£15,000£-3,382,000£136,111,000£127,205,000£-57,485,000£-14,819,000£-12,720,000£-37,372,000£18,993,000£243,338,000
Total Net Worth £118,590,000£133,868,000£139,704,000£230,847,000£225,402,000£216,771,000£203,209,000£211,161,000£198,068,000£181,381,000£165,113,000

Previous Names

No previous names

Company Officers

  • LEEBURN, Julie

    Secretary

    Appointed on 21 April 2011

     

    Kilroot Power Station
    Larne Road
    Carrickfergus
    Co Antrim
    BT38 7LX
    United Kingdom

  • CASEMENT, Roger Paul

    Director

    Appointed on 2 September 2013

     

    Nationality: Irish

    Occupation: Plant Manager

    Month of birth: June 1963

    Ballylumford Power Station
    Ballylumford
    Islandmagee
    Larne
    Co Antrim
    BT40 3RS
    United Kingdom

  • GREEN, Mark Eugene

    Director

    Appointed on 18 April 2016

     

    Nationality: American

    Occupation: Europe Sbu President

    Month of birth: August 1967

    Kilroot Power Station
    Larne Road
    Carrickfergus
    Co Antrim
    BT38 7LX

  • LUNEY, Ian Robert

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1968

    Aes Kilroot Power Station
    Larne Road
    Carrickfergus
    County Antrim
    BT38 7LX
    United Kingdom

  • MCCULLOUGH, James Timothy

    Director

    Appointed on 16 January 2017

     

    Nationality: British

    Occupation: Complex Manager

    Month of birth: June 1962

    Kilroot Power Station
    Larne Road
    Carrickfergus
    Co Antrim
    BT38 7LX

  • TULLY, Carla Michelle

    Director

    Appointed on 27 January 2015

     

    Nationality: Us

    Occupation: Market Business Leader

    Month of birth: July 1972

    Kilroot Power Station
    Larne Road
    Carrickfergus
    BT38 7LX
    United Kingdom

  • BOTHWELL, David

    Secretary

    Appointed on 1 October 2010

    Resigned on 21 April 2011

    Kilroot Power Station
    Larne Road
    Carrickfergus
    Co Antrim
    BT38 7LX

  • MCNEILLY, Robert George Alex

    Secretary

    Appointed on 25 October 1991

    Resigned on 30 September 2009

    12 Moylena Road
    Antrim
    Co. Antrim
    N. Ireland
    BT41 4PA

  • O'NEILL, Lisa

    Secretary

    Appointed on 30 September 2009

    Resigned on 1 May 2014

    9
    Berry Drive
    The Brambles
    Newtownabbey
    County Antrim
    BT37 0FY

  • ARMSTRONG, Michael Norman

    Director

    Appointed on 27 March 2002

    Resigned on 16 December 2003

    Nationality: British

    Occupation: Group Manager

    Month of birth: January 1958

    12 Stokenchurch Street
    London
    SW6 3TR

  • CORWELL, Stephen Robert

    Director

    Appointed on 28 October 2009

    Resigned on 28 October 2009

    Nationality: American

    Occupation: Ceo

    Month of birth: September 1955

    Nagymezo Utca 14
    Iii. Em.3
    1065
    Budapest
    Hungary

  • CORWELL, Stephen Robert

    Director

    Appointed on 28 October 2009

    Resigned on 2 September 2013

    Nationality: American

    Occupation: Ceo

    Month of birth: September 1955

    Nagymezo Utca 14
    Iii. Em.3
    1065
    Budapest
    Hungary

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 25 October 1991

    Resigned on 28 June 2002

    Nationality: Usa

    Occupation: Director

    Month of birth: January 1951

    Bournebrook Cottage
    Clappers Lane
    Chobham
    Surrey
    GU24

  • GHEERAERT, Florent

    Director

    Appointed on 29 April 1998

    Resigned on 12 May 2000

    Nationality: Belgian

    Occupation: Director

    Month of birth: December 1938

    Dennenlaan 60
    Haasdonk
    Brussels
    B-9120
    BELGIUM

  • GODESAR, Rolf Karl, Dr

    Director

    Appointed on 25 October 1991

    Resigned on 12 May 2000

    Nationality: Belgian

    Occupation: Director

    Month of birth: March 1942

    Bokova 452
    Pardubice
    Czech Republic
    53003

  • GRAHAM, Roger

    Director

    Appointed on 8 January 2001

    Resigned on 16 May 2004

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: July 1956

    3 The Birches
    Doagh
    Ballyclare
    BT39 0QG

  • GREEN, Mark Raymond

    Director

    Appointed on 18 April 2016

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Engineer/Manager

    Month of birth: September 1959

    800
    Park Avenue
    Aztec West
    Almondsbury
    Bristol
    BS32 4TR
    United Kingdom

  • HOPKINS, Neil Allen

    Director

    Appointed on 25 October 1991

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    46 Crystal Palace Road
    East Dulwich
    London
    SE22 9HB

  • KENIS, Eric

    Director

    Appointed on 25 October 1991

    Resigned on 12 May 2000

    Nationality: Belgian

    Occupation: Director

    Month of birth: December 1952

    De Nachtegaal 73
    Schilde
    Antwerpen
    Belgium
    B2970

  • LYNCH, Shane John Joseph

    Director

    Appointed on 8 January 2001

    Resigned on 3 March 2006

    Nationality: Irish

    Occupation: Manager

    Month of birth: February 1962

    59 Blaydon Drive
    Belfast
    BT9 5JN

  • MARQUEZ, Julian Jose

    Director

    Appointed on 29 September 2009

    Resigned on 8 March 2016

    Nationality: Venezuelan

    Occupation: Vice President For Aes Europe

    Month of birth: March 1966

    C/O Aes Netherlands Holding Bv
    Vinoly Building 4th Floor
    Claude Debussylaan 12
    1082 Amsterdam
    Netherlands

  • MC ILHAGGER, David

    Director

    Appointed on 25 October 1991

    Resigned on 22 June 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1940

    6 Station Road
    Craigavad
    Holywood
    Co.Down

  • MCILHATTON, William

    Director

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    10 Bradford Gardens
    Carrickfergus
    Co. Antrim
    BT38 9EH

  • MCLAREN, John Keith

    Director

    Appointed on 3 March 2006

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Group Vice President

    Month of birth: January 1962

    Ockley Mead
    Goddington Lane
    Harrietsham
    Kent
    ME17 1JX

  • MCNEILLY, Robert George Alex

    Director

    Appointed on 8 January 2001

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1952

    12 Moylena Road
    Antrim
    BT41 4PA

  • MICHEL, Pierre Jules Maurice

    Director

    Appointed on 16 February 1999

    Resigned on 12 May 2000

    Nationality: Belgian

    Occupation: Director

    Month of birth: September 1937

    53 Avenue
    Joseph Jongen
    Brussels
    B-1180

  • MILLER, Mark Edward

    Director

    Appointed on 5 March 2009

    Resigned on 27 January 2015

    Nationality: American

    Occupation: Plant Manager

    Month of birth: July 1961

    31a
    Chimera Wood
    Helen's Bay
    Bangor
    BT19 1XX
    United Kingdom

  • MURTLOW, Ann Marie

    Director

    Appointed on 7 May 1999

    Resigned on 27 March 2002

    Nationality: American

    Occupation: Group Leader

    Month of birth: November 1960

    Blair House
    Monks Road
    Virginia Water
    Surrey
    GU25 4RR

  • PATON, John Derek

    Director

    Appointed on 3 March 2006

    Resigned on 13 February 2009

    Nationality: British

    Month of birth: September 1955

    55 Main Street
    Etwall
    Derbyshire
    DE65 6LP

  • SITTLINGTON, Samuel James

    Director

    Appointed on 10 July 2000

    Resigned on 10 July 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    30 Landsdowne Crescent
    Larne
    Co Antrim
    BT40 1BW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 31 January 2017 Registration of charge NI0260390009, created on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Mortgage. Type: MR01. Barcode: X5Z9EXR6. Transaction: MzE2Nzg3NTE4MmFkaXF6a2N4.

  2. 17 January 2017 Appointment of James Timothy Mccullough as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: AP01. Barcode: X5YB6VD7. Transaction: MzE2Njc3NjkxMmFkaXF6a2N4.

  3. 25 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMGC2. Transaction: MzE2MDQxNTYxNGFkaXF6a2N4.

  4. 29 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GEV3U0. Transaction: MzE1ODQzNTQ1MWFkaXF6a2N4.

  5. 23 June 2016 Termination of appointment of Julian Jose Marquez as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X59ROSTN. Transaction: MzE1MTQxMTA3MGFkaXF6a2N4.

  6. 23 June 2016 Appointment of Mark Eugene Green as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X59ROSRF. Transaction: MzE1MTQxMTA2NGFkaXF6a2N4.

  7. 23 June 2016 Termination of appointment of Mark Raymond Green as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X59ROSZM. Transaction: MzE1MTQxMTE2NWFkaXF6a2N4.

  8. 20 April 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X55BZ2B7. Transaction: MzE0Njc0ODQ0NWFkaXF6a2N4.

  9. 20 April 2016 Appointment of Mr Mark Raymond Green as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55BZ1UX. Transaction: MzE0Njc0ODMzMmFkaXF6a2N4.

  10. 27 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXJS0. Transaction: MzEzMzg5NDI2N2FkaXF6a2N4.

  11. 27 October 2015 Director's details changed for Julian Jose Marquez on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWXDU2. Transaction: MzEzMzg5MjU3NWFkaXF6a2N4.

  12. 21 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4E6MHR6. Transaction: MzEyOTQyMjEyNGFkaXF6a2N4.

  13. 13 February 2015 Appointment of Ms Carla Michelle Tully as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X416GQF6. Transaction: MzExNzIyMDUxMWFkaXF6a2N4.

  14. 13 February 2015 Termination of appointment of Mark Edward Miller as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: TM01. Barcode: X416GQBM. Transaction: MzExNzIyMDUwOWFkaXF6a2N4.

  15. 12 January 2015 Director's details changed for Julian Jose Marquez on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3YXPAG9. Transaction: MzExNTE5NTQ0OGFkaXF6a2N4.

  16. 22 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15AH5. Transaction: MzEwOTg2NTM4NWFkaXF6a2N4.

  17. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3H38FV6. Transaction: MzEwODIyNjk1OWFkaXF6a2N4.

  18. 9 September 2014 Appointment of Mr Ian Robert Luney as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3G2FYNV. Transaction: MzEwNzE3MDM3MGFkaXF6a2N4.

  19. 19 June 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A39XFMRV. Transaction: MzEwMjIwMzExN2FkaXF6a2N4.

  20. 19 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjIwMzAzOWFkaXF6a2N4.

  21. 21 May 2014 Termination of appointment of Lisa O'neill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38CV743. Transaction: MzEwMDQxNzk4MmFkaXF6a2N4.

  22. 8 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjI3Njc3MWFkaXF6a2N4.

  23. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBH5D. Transaction: MzA4NzMwMzIwOGFkaXF6a2N4.

  24. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HRWQVV. Transaction: MzA4NjAxNDg4NWFkaXF6a2N4.

  25. 11 September 2013 Appointment of Mr Roger Paul Casement as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPRNII. Transaction: MzA4NDgyNjk1M2FkaXF6a2N4.

  26. 11 September 2013 Termination of appointment of Stephen Corwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPRNIY. Transaction: MzA4NDgyNjk1NGFkaXF6a2N4.

  27. 9 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: J25MRPRL. Transaction: MzA3NTkxNDQwNmFkaXF6a2N4.

  28. 23 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTYwODg2M2FkaXF6a2N4.

  29. 23 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTYwODY3MWFkaXF6a2N4.

  30. 25 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DOEB. Transaction: MzA2NjQ2MjE3MGFkaXF6a2N4.

  31. 11 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1H52WIJ. Transaction: MzA2MzkzMzU2M2FkaXF6a2N4.

  32. 20 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3D46YJ4. Transaction: MzA0NTgwODY4MmFkaXF6a2N4.

  33. 19 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JVTJCXON. Transaction: MzA0NDAzMzczM2FkaXF6a2N4.

  34. 16 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JVU20XKR. Transaction: MzA0MzkzMzU1MGFkaXF6a2N4.

  35. 16 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JVU21XKS. Transaction: MzA0MzkzMTYxOWFkaXF6a2N4.

  36. 15 September 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JVU2AXK1. Transaction: MzA0MzkzNjkzN2FkaXF6a2N4.

  37. 9 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVVD0XDW. Transaction: MzA0MzUzOTg2MmFkaXF6a2N4.

  38. 31 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JWSOR00M. Transaction: MzA0MzAyNzgyNGFkaXF6a2N4.

  39. 3 May 2011 Appointment of Julie Leeburn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHVG3TTE. Transaction: MzAzNjQ2NDI4OWFkaXF6a2N4.

  40. 3 May 2011 Termination of appointment of David Bothwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHVG4TTF. Transaction: MzAzNjQ2NDI5MGFkaXF6a2N4.

  41. 27 October 2010 Termination of appointment of Stephen Corwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS4PGOL7. Transaction: MzAyNTk4NTc0MmFkaXF6a2N4.

  42. 22 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XQ73UOGV. Transaction: MzAyNTY5NjE2M2FkaXF6a2N4.

  43. 19 October 2010 Appointment of David Bothwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: JXGHRO91. Transaction: MzAyNTQ5NDc4N2FkaXF6a2N4.

  44. 20 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALDDJMOE. Transaction: MzAyMTcxOTc5OGFkaXF6a2N4.

  45. 8 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: JZLVPFWY. Transaction: MzAwNjY2NzUzNGFkaXF6a2N4.

  46. 29 November 2009 Appointment of Mr Stephen Robert Corwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9LR7EWC. Transaction: MzAwMzkwMzkwMWFkaXF6a2N4.

  47. 27 November 2009 Appointment of Mr Stephen Robert Corwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7PQCFBL. Transaction: MzAwMzgxNjE0M2FkaXF6a2N4.

  48. 23 November 2009 Director's details changed for Mark Edward Miller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5G4BF7J. Transaction: MzAwMzQ3Mjg4NGFkaXF6a2N4.

  49. 18 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: JZY0PEI1. Transaction: MzAwMzE0MTkxN2FkaXF6a2N4.

  50. 12 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjc2NDY0N2FkaXF6a2N4.

  51. 7 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: NZYKTDR1. Transaction: MzAwMDMwMzkxNmFkaXF6a2N4.

  52. 6 October 2009 Termination of appointment of Robert Mcneilly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: NZYO8DQJ. Transaction: MzAwMDEyOTUwMmFkaXF6a2N4.

  53. 6 October 2009 Termination of appointment of Robert Mcneilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: NZYO7DQI. Transaction: MzAwMDEyOTM5OGFkaXF6a2N4.

  54. 6 October 2009 Appointment of Lisa O'neill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: NZYX8DQS. Transaction: MzAwMDEyOTIyNWFkaXF6a2N4.

  55. 6 October 2009 Appointment of Julian Jose Marquez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: NZYZTDQF. Transaction: MzAwMDEyMjEzOGFkaXF6a2N4.

  56. 6 October 2009 Termination of appointment of John Mclaren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: NZYZVDQH. Transaction: MzAwMDExMzc3MGFkaXF6a2N4.

  57. 26 March 2009 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00617897. Transaction: MjUwNDI1MTQ1M2FkaXF6a2N4.

  58. 11 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00605670. Transaction: MjUwNDI1MTQ1MmFkaXF6a2N4.

  59. 11 January 2009 Pars re con re shares [View PDF]

    Category: Capital. Type: 98 3(NI). Barcode: 00576699. Transaction: MjUwNDI1MTQ0OWFkaXF6a2N4.

  60. 11 January 2009 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00576698. Transaction: MjUwNDI1MTQ1MWFkaXF6a2N4.

  61. 11 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDI1MTQ1MGFkaXF6a2N4.

  62. 12 November 2008 20/10/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00559611. Transaction: MjUwNDI1MTQ0OGFkaXF6a2N4.

  63. 3 November 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00558484. Transaction: MjUwNDI1MTQ0N2FkaXF6a2N4.

  64. 16 September 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00550696. Transaction: MjUwNDI1MTQyMWFkaXF6a2N4.

  65. 16 September 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00544930. Transaction: MjUwNDI1MTQyM2FkaXF6a2N4.

  66. 15 September 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00550698. Transaction: MjUwNDI1MTQyNWFkaXF6a2N4.

  67. 3 September 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00540786. Transaction: MjUwNDI1MTQxOGFkaXF6a2N4.

  68. 3 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDI1MTQxOWFkaXF6a2N4.

  69. 21 July 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00525360. Transaction: MjUwNDI1MTQxN2FkaXF6a2N4.

  70. 21 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDI1MTQxNmFkaXF6a2N4.

  71. 31 October 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00418011. Transaction: MjUwNDI1MTM5NmFkaXF6a2N4.

  72. 31 October 2007 20/10/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00418014. Transaction: MjUwNDI1MTM5NWFkaXF6a2N4.

  73. 25 April 2007 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00323161. Transaction: MjUwNDI1MTM5M2FkaXF6a2N4.

  74. 2 November 2006 20/10/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00272054. Transaction: MjUwNDI1MTM5MGFkaXF6a2N4.

  75. 30 October 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00261761. Transaction: MjUwNDI1MTM4OWFkaXF6a2N4.

  76. 22 March 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00156355. Transaction: MjUwNDI1MTQxNWFkaXF6a2N4.

  77. 11 March 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00145723. Transaction: MjUwNDI1MTM4NWFkaXF6a2N4.

  78. 18 November 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00131033. Transaction: MjUwNDI1MTM4NGFkaXF6a2N4.

  79. 15 November 2005 20/10/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00119015. Transaction: MjUwNDI1MTM4M2FkaXF6a2N4.

  80. 9 November 2004 20/10/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI1MTM5OGFkaXF6a2N4.

  81. 2 November 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI1MTM4NmFkaXF6a2N4.

  82. 9 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDI1MTM3NWFkaXF6a2N4.

  83. 30 March 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDI1MTM3NGFkaXF6a2N4.

  84. 21 January 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDI1MTM3M2FkaXF6a2N4.

  85. 17 November 2003 20/10/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI1MTM3MmFkaXF6a2N4.

  86. 3 November 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI1MTM3MWFkaXF6a2N4.

  87. 6 November 2002 20/10/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI1MTM3MGFkaXF6a2N4.

  88. 29 October 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI1MTM2OWFkaXF6a2N4.

  89. 18 October 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDI1MTM2OGFkaXF6a2N4.

  90. 21 June 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00126144. Transaction: MjUwNDI1MTM4MmFkaXF6a2N4.

  91. 20 April 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDI1MTM2N2FkaXF6a2N4.

  92. 6 November 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI1MTM2NmFkaXF6a2N4.

  93. 29 October 2001 20/10/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI1MTM2NWFkaXF6a2N4.

  94. 15 May 2001 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwNDI1MTM4OGFkaXF6a2N4.

  95. 24 April 2001 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwNDI1MTM2NGFkaXF6a2N4.

  96. 20 March 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDI1MTQzMGFkaXF6a2N4.

  97. 20 March 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDI1MTQyOWFkaXF6a2N4.

  98. 20 March 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDI1MTQyOGFkaXF6a2N4.

  99. 30 October 2000 31/12/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI1MTQyN2FkaXF6a2N4.

  100. 30 October 2000 20/10/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00167183. Transaction: MjUwNDI1MTM4N2FkaXF6a2N4.

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