Aes (Ni) Limited

Company Registration Number: NI026332

Northern Ireland Company (post partition)

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aes (Ni) Limited is a Private Company Limited by Shares first registered on 25 February 1992. 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

NI026332

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

25 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

9 in total
1 outstanding
8 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £75,031,000£75,031,000£220,933,000£88,631,000£81,236,000£72,463,000£71,366,000£0£0£0£0£0
Current Assets £3,880,000£3,414,000£3,003,000£40,419,000£47,867,000£51,908,000£46,093,000£62,834,000£115,116,000£130,699,000£158,848,000£126,558,000
of which Cash £1,000£129,000£103,000£4,340,000£12,075,000£23,107,000£15,357,000£28,867,000£59,527,000£43,983,000£17,601,000£98,459,000
Total Assets £78,911,000£78,445,000£223,936,000£129,050,000£129,103,000£124,371,000£117,459,000£62,834,000£115,116,000£130,699,000£158,848,000£126,558,000
Current Liabilities £1,198,000£1,495,000£1,906,000£42,467,000£47,123,000£53,902,000£66,788,000£74,390,000£122,614,000£118,655,000£112,389,000£76,448,000
Net Current Assets £2,682,000£1,919,000£1,097,000£-2,048,000£744,000£-1,994,000£-20,695,000£-11,556,000£-7,498,000£12,044,000£46,459,000£50,110,000
Total Net Worth £77,713,000£76,950,000£222,030,000£86,583,000£81,980,000£70,469,000£50,671,000£28,982,000£34,990,000£25,258,000£2,499,000£-20,861,000

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

  • WOODS, Heather

    Secretary

    Appointed on 26 June 2017

     

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

  • CASEMENT, Roger Paul

    Director

    Appointed on 29 September 2014

     

    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

    Vinoly 4th Floor
    Claude Debussylaan
    1082 Md Amsterdam
    Netherlands

  • LUNEY, Ian Robert

    Director

    Appointed on 29 September 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

  • REYNOLDS, Mark Edward

    Director

    Appointed on 11 September 2017

     

    Nationality: British

    Occupation: Europe Sbu Business Development Dir

    Month of birth: November 1964

    Kilroot Power Station
    Larne Road
    Carrickfergus
    Co Antrim
    BT38 7LX

  • 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 February 1992

    Resigned on 30 September 2009

    12 Moylena Road
    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

  • BACON, Robert Melvyn

    Director

    Appointed on 25 February 1992

    Resigned on 27 July 1998

    Nationality: British

    Occupation: Power Station Manager

    Month of birth: November 1950

    1 Ravarnet Road
    Lisburn
    BT27 6NB

  • FITZPATRICK, Mark Stuart

    Director

    Appointed on 23 April 1999

    Resigned on 28 June 2002

    Nationality: American

    Occupation: Alternate 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
    Belgium
    B-9120

  • GODESAR, Rolf Karl, Dr

    Director

    Appointed on 25 February 1992

    Resigned on 12 May 2000

    Nationality: Belgian

    Occupation: Senior Vice President

    Month of birth: March 1942

    Bokova 452
    Pardubice
    Czech Republic
    53003

  • GREEN, Mark Eugene

    Director

    Appointed on 2 September 2013

    Resigned on 29 September 2014

    Nationality: American

    Occupation: Coo

    Month of birth: August 1967

    Edin Suner Plaza
    Mermerler Sitesi Meydan Sok. No 14 3/B
    Akatlar
    Istanbul 34335
    Turkey

  • HOPKINS, Neil Allen

    Director

    Appointed on 25 February 1992

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    46 Crystal Palace Road
    East Dulwich
    London
    England
    8E22 9HB

  • KENIS, Eric

    Director

    Appointed on 25 February 1992

    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 23 November 2000

    Resigned on 3 March 2006

    Nationality: Irish

    Occupation: Plant Business 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 February 1992

    Resigned on 22 June 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1940

    6 Station Road
    Craigavad
    Holywood
    Co Down

  • MCCULLOUGH, James Timothy

    Director

    Appointed on 23 November 2000

    Resigned on 1 March 2004

    Nationality: British

    Occupation: British

    Month of birth: June 1962

    12 Bramble Grange
    Newtownabbey
    BT37 0XH

  • MCILHATTON, William

    Director

    Appointed on 25 February 1992

    Resigned on 6 July 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1950

    10 Bradford Garens
    Carrickfergus
    Co. Antrim
    N. Ireland
    BT38 9EH

  • MCLAREN, John Keith

    Director

    Appointed on 16 December 2003

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Group Vice President

    Month of birth: January 1962

    Goddington Lane
    Harrietsham
    Kent
    ME17 1JX

  • MICHEL, Pierre Jules Maurice

    Director

    Appointed on 29 April 1998

    Resigned on 12 May 2000

    Nationality: Belgian

    Occupation: Director

    Month of birth: September 1937

    53 Avenue
    Joseph Jongen
    Brussels
    Belgium
    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

    Occupation: Plant Manager

    Month of birth: September 1955

    55 Main Street
    Etwall
    Derbyshire
    DE65 6LP

  • SITTLINGTON, Samuel James

    Director

    Appointed on 25 February 1992

    Resigned on 10 July 2000

    Nationality: British

    Occupation: Production Engineer

    Month of birth: July 1947

    30 Landsdowne Crescent
    Larne
    Co Antrim
    BT40 1BW

  • TULLY, Carla Michelle

    Director

    Appointed on 27 January 2015

    Resigned on 26 June 2017

    Nationality: Us

    Occupation: Market Business Leader

    Month of birth: July 1972

    Kilroot Power Station
    Larne Road
    Carrickfergus
    BT38 7LX
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: J6FIOVIJ. Transaction: MzE4NjEzMDEyM2FkaXF6a2N4.

  2. 12 September 2017 Appointment of Mark Edward Reynolds as a director on 11 September 2017 [View PDF]

    Action Date: 11 September 2017. Category: Officers. Type: AP01. Barcode: X6ETK5AW. Transaction: MzE4NTE0NzY4MGFkaXF6a2N4.

  3. 28 June 2017 Termination of appointment of Carla Michelle Tully as a director on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: TM01. Barcode: X69K6EVS. Transaction: MzE3OTE0NDU5M2FkaXF6a2N4.

  4. 28 June 2017 Appointment of Miss Heather Woods as a secretary on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: AP03. Barcode: X69K6BUX. Transaction: MzE3OTE0NDUwM2FkaXF6a2N4.

  5. 2 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DKUJ5. Transaction: MzE3MDIxODkzNmFkaXF6a2N4.

  6. 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: X5YB6VSX. Transaction: MzE2Njc3NzA0M2FkaXF6a2N4.

  7. 6 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD21L. Transaction: MzE1ODkxMTE0MmFkaXF6a2N4.

  8. 29 July 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: X5C8YADF. Transaction: MzE1NDAzODA0M2FkaXF6a2N4.

  9. 20 April 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X55BZ1I3. Transaction: MzE0Njc0ODIzNmFkaXF6a2N4.

  10. 20 April 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: X55BZ14H. Transaction: MzE0Njc0ODA5MWFkaXF6a2N4.

  11. 4 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X5222SDL. Transaction: MzE0MzQwMTE4OGFkaXF6a2N4.

  12. 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: X4IWXK0H. Transaction: MzEzMzg5NDM3OWFkaXF6a2N4.

  13. 1 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11NFC. Transaction: MzEzMjIwNzQzMGFkaXF6a2N4.

  14. 26 February 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X421OEOX. Transaction: MzExODE0MTY2OGFkaXF6a2N4.

  15. 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: X416GQ43. Transaction: MzExNzIyMDQ0MWFkaXF6a2N4.

  16. 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: X416GQ8B. Transaction: MzExNzIyMDQ0M2FkaXF6a2N4.

  17. 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: X3YXP9Y0. Transaction: MzExNTE5NTMyNWFkaXF6a2N4.

  18. 9 October 2014 Appointment of Mr Roger Paul Casement as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3I617YG. Transaction: MzEwOTE2Mjg0MWFkaXF6a2N4.

  19. 9 October 2014 Termination of appointment of Mark Eugene Green as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM01. Barcode: X3I6188P. Transaction: MzEwOTE2MjgzOWFkaXF6a2N4.

  20. 9 October 2014 Appointment of Mr Ian Robert Luney as a director on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: AP01. Barcode: X3I6184H. Transaction: MzEwOTE2MjgzN2FkaXF6a2N4.

  21. 1 October 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI87A0. Transaction: MzEwODYxNzcwNGFkaXF6a2N4.

  22. 21 May 2014 Termination of appointment of Lisa O'neill as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X38CV6SA. Transaction: MzEwMDQxNzg1OGFkaXF6a2N4.

  23. 14 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33NYRN7. Transaction: MzA5NjI2OTMzNGFkaXF6a2N4.

  24. 30 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HRWQW3. Transaction: MzA4NjAxNDU4OGFkaXF6a2N4.

  25. 11 September 2013 Appointment of Mark Eugene Green as a director on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: AP01. Barcode: X2GN8UAG. Transaction: MzA4NDc4NDU3M2FkaXF6a2N4.

  26. 9 April 2013 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: J25MRPRT. Transaction: MzA3NTkxNDI0NmFkaXF6a2N4.

  27. 1 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X2350BYW. Transaction: MzA3MzcwNDYzNGFkaXF6a2N4.

  28. 23 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTYwODM5MmFkaXF6a2N4.

  29. 11 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1H52WIZ. Transaction: MzA2MzkzMzcwOWFkaXF6a2N4.

  30. 27 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGMK3. Transaction: MzA1MzEyODg2N2FkaXF6a2N4.

  31. 22 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: JVWO4X43. Transaction: MzA0NDIzODg5NmFkaXF6a2N4.

  32. 16 September 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JVU28XKZ. Transaction: MzA0MzkzMTU2OWFkaXF6a2N4.

  33. 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: JVU27XKY. Transaction: MzA0MzkzMTQzNGFkaXF6a2N4.

  34. 15 September 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JVU29XK0. Transaction: MzA0MzkzNTg5MmFkaXF6a2N4.

  35. 9 September 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVVCYXDT. Transaction: MzA0MzUzNzQ5NmFkaXF6a2N4.

  36. 31 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JVWNPX4N. Transaction: MzA0MzAyODAxMWFkaXF6a2N4.

  37. 3 May 2011 Termination of appointment of David Bothwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHVG2TTD. Transaction: MzAzNjQ2NDI5OGFkaXF6a2N4.

  38. 3 May 2011 Appointment of Julie Leeburn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHVFHTTR. Transaction: MzAzNjQ2NDIzNWFkaXF6a2N4.

  39. 7 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XXPMYS50. Transaction: MzAzMzI3NTQyOWFkaXF6a2N4.

  40. 19 October 2010 Appointment of David Bothwell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: JXGJWO98. Transaction: MzAyNTQ5NDU5OWFkaXF6a2N4.

  41. 26 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALDE2MOY. Transaction: MzAyMjE2MjYxNGFkaXF6a2N4.

  42. 14 July 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: AA2VHL9S. Transaction: MzAxOTUyOTkxNmFkaXF6a2N4.

  43. 7 June 2010 Statement of capital following an allotment of shares on 25 February 1995 [View PDF]

    Action Date: 25 February 1995. Category: Capital. Type: SH01. Barcode: JYE1IKCA. Transaction: MzAxNzA2MTU5N2FkaXF6a2N4.

  44. 7 June 2010 Statement of capital following an allotment of shares on 31 January 1994 [View PDF]

    Action Date: 31 January 1994. Category: Capital. Type: SH01. Barcode: JYH19008. Transaction: MzAxNzA2MDI4MmFkaXF6a2N4.

  45. 8 January 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: JZLVYFW7. Transaction: MzAwNjY2NzQ3M2FkaXF6a2N4.

  46. 9 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDYxMjc5OGFkaXF6a2N4.

  47. 5 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDMzODMzMWFkaXF6a2N4.

  48. 2 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDExOTA5MmFkaXF6a2N4.

  49. 27 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzgxODQyOGFkaXF6a2N4.

  50. 26 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzc2MjQwN2FkaXF6a2N4.

  51. 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: X5G44F7C. Transaction: MzAwMzQ3Mjg2MGFkaXF6a2N4.

  52. 7 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: NZYL2DRB. Transaction: MzAwMDI5Njk2NWFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: NZYNZDQ9. Transaction: MzAwMDEyOTA2NGFkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: NZYZXDQJ. Transaction: MzAwMDEyODE5NmFkaXF6a2N4.

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

    Category: Officers. Type: AP01. Barcode: NZYZUDQG. Transaction: MzAwMDEyMjY4MWFkaXF6a2N4.

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

    Category: Officers. Type: TM01. Barcode: NZYZWDQI. Transaction: MzAwMDExMzgxN2FkaXF6a2N4.

  57. 12 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00605672. Transaction: MjUwMzcwMjI1OGFkaXF6a2N4.

  58. 7 March 2009 25/02/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00611728. Transaction: MjUwMzcwMjI1N2FkaXF6a2N4.

  59. 17 December 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00580243. Transaction: MjUwMzcwMjI1NWFkaXF6a2N4.

  60. 16 December 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00580242. Transaction: MjUwMzcwMjI1M2FkaXF6a2N4.

  61. 3 November 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00558485. Transaction: MjUwMzcwMjI1MGFkaXF6a2N4.

  62. 16 September 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00550697. Transaction: MjUwMzcwMjI0OGFkaXF6a2N4.

  63. 11 August 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00530949. Transaction: MjUwMzcwMjIyOGFkaXF6a2N4.

  64. 11 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzcwMjIyOWFkaXF6a2N4.

  65. 2 March 2008 25/02/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00472797. Transaction: MjUwMzcwMjE3NWFkaXF6a2N4.

  66. 31 October 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00418009. Transaction: MjUwMzcwMjE1NmFkaXF6a2N4.

  67. 5 April 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00322158. Transaction: MjUwMzcwMjIwNWFkaXF6a2N4.

  68. 30 March 2007 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00323159. Transaction: MjUwMzcwMjIwNGFkaXF6a2N4.

  69. 30 March 2007 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00323160. Transaction: MjUwMzcwMjIwM2FkaXF6a2N4.

  70. 27 March 2007 25/02/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00305111. Transaction: MjUwMzcwMjIzMWFkaXF6a2N4.

  71. 30 October 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00261762. Transaction: MjUwMzcwMjE5NGFkaXF6a2N4.

  72. 1 April 2006 25/02/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00159583. Transaction: MjUwMzcwMjIxNGFkaXF6a2N4.

  73. 22 March 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00156354. Transaction: MjUwMzcwMjIxM2FkaXF6a2N4.

  74. 16 February 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00162451. Transaction: MjUwMzcwMjIxMWFkaXF6a2N4.

  75. 18 November 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00131039. Transaction: MjUwMzcwMjEzMmFkaXF6a2N4.

  76. 2 November 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzcwMjEyOWFkaXF6a2N4.

  77. 7 April 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzcwMjEyOGFkaXF6a2N4.

  78. 30 March 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzcwMjIzMGFkaXF6a2N4.

  79. 9 March 2004 25/02/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzcwMjIyNmFkaXF6a2N4.

  80. 23 January 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzcwMjIyNWFkaXF6a2N4.

  81. 21 January 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzcwMjE1MGFkaXF6a2N4.

  82. 3 November 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzcwMjE0OWFkaXF6a2N4.

  83. 11 March 2003 25/02/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzcwMjE0OGFkaXF6a2N4.

  84. 9 February 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzcwMjE2M2FkaXF6a2N4.

  85. 29 October 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzcwMjE2MmFkaXF6a2N4.

  86. 21 June 2002 25/02/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzcwMjIwMmFkaXF6a2N4.

  87. 21 June 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00148033. Transaction: MjUwMzcwMjIxMGFkaXF6a2N4.

  88. 20 April 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzcwMjEzN2FkaXF6a2N4.

  89. 6 November 2001 31/12/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzcwMjIwMWFkaXF6a2N4.

  90. 15 May 2001 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00538435. Transaction: MjUwMzcwMjIyN2FkaXF6a2N4.

  91. 24 April 2001 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Barcode: 00364001. Transaction: MjUwMzcwMjIwN2FkaXF6a2N4.

  92. 24 April 2001 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzcwMjIwMGFkaXF6a2N4.

  93. 20 March 2001 25/02/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzcwMjE5OWFkaXF6a2N4.

  94. 20 March 2001 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzcwMjE5OGFkaXF6a2N4.

  95. 19 January 2001 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzcwMjE5NmFkaXF6a2N4.

  96. 19 January 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzcwMjE5N2FkaXF6a2N4.

  97. 30 October 2000 31/12/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzcwMjE5NWFkaXF6a2N4.

  98. 24 July 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzcwMjIyM2FkaXF6a2N4.

  99. 24 July 2000 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzcwMjIyMmFkaXF6a2N4.

  100. 4 July 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzcwMjIyNGFkaXF6a2N4.

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54.146.50.80 Fri, 24 Nov 2017 02:14:51 +0000