EP BALLYLUMFORD LIMITED

Company number NI026040

Date	Type	Description	View / Download
14 Jun 2019	AP01	Appointment of Mr Tarlocke Singh Bains as a director on 12 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Bruno De Almeida Laranjeira as a director on 12 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Mark Eugene Green as a director on 12 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Serhiy Zuyev as a director on 12 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Richard Scott Berge as a director on 12 June 2019	(1 page)
14 Jun 2019	TM02	Termination of appointment of Julie Leeburn as a secretary on 12 June 2019	(1 page)
14 Jun 2019	PSC02	Notification of Ep Uk Investments Ltd as a person with significant control on 12 June 2019	(2 pages)
14 Jun 2019	PSC07	Cessation of Aes Ballylumford Holdings Limited as a person with significant control on 12 June 2019	(1 page)
16 Apr 2019	MR04	Satisfaction of charge NI0260400006 in full	(1 page)
13 Mar 2019	MR04	Satisfaction of charge NI0260400004 in full	(1 page)
13 Mar 2019	MR04	Satisfaction of charge NI0260400005 in full	(1 page)
11 Mar 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
05 Oct 2018	MR01	Registration of charge NI0260400007, created on 1 October 2018	(29 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
03 Aug 2018	AP01	Appointment of Mr Serhiy Zuyev as a director on 2 August 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Richard Scott Berge as a director on 2 August 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Ian Robert Luney as a director on 2 August 2018	(1 page)
04 Jun 2018	AP01	Appointment of Mr Bruno De Almeida Laranjeira as a director on 1 June 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Kristina Lund as a director on 31 May 2018	(1 page)
31 May 2018	TM01	Termination of appointment of Roger Paul Casement as a director on 31 May 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
14 Feb 2018	AP01	Appointment of Ms Kristina Lund as a director on 22 December 2017	(2 pages)
14 Feb 2018	CH03	Secretary's details changed for Miss Heather Woods on 14 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Mark Edward Reynolds as a director on 22 December 2017	(1 page)