EP BALLYLUMFORD LIMITED

Company number NI026040

Date	Type	Description	View / Download
14 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates ANNOTATION Clarification second filed CS01 registered 06/04/2022.	(4 pages)
25 Oct 2019	AP01	Appointment of Mr Ian Robert Luney as a director on 17 October 2019	(2 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
14 Jun 2019	CH01	Director's details changed for Mr Tarlocke Singh Bains on 12 June 2019	(2 pages)
14 Jun 2019	AP01	Appointment of Mr Jan Springl as a director on 12 June 2019	(2 pages)
14 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-12	(3 pages)
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 NI0260400005 in full	(1 page)
13 Mar 2019	MR04	Satisfaction of charge NI0260400004 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)

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