EP BALLYLUMFORD LIMITED

Company number NI026040

Date	Type	Description	View / Download
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)
06 Feb 2018	PSC05	Change of details for Aes Ballylumford Holdings Limited as a person with significant control on 22 August 2017	(2 pages)
15 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
12 Sep 2017	AP01	Appointment of Mark Edward Reynolds as a director on 11 September 2017	(2 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
28 Jun 2017	TM01	Termination of appointment of Carla Michelle Tully as a director on 26 June 2017	(1 page)
28 Jun 2017	AP03	Appointment of Miss Heather Woods as a secretary on 26 June 2017	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
31 Jan 2017	MR01	Registration of charge NI0260400006, created on 17 January 2017	(25 pages)
17 Jan 2017	AP01	Appointment of James Timothy Mccullough as a director on 16 January 2017	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
20 Apr 2016	AP01	Appointment of Mark Eugene Green as a director on 18 April 2016	(2 pages)
08 Apr 2016	MA	Memorandum and Articles of Association	(32 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Apr 2016	MR01	Registration of charge NI0260400005, created on 1 April 2016	(23 pages)
08 Apr 2016	MR01	Registration of charge NI0260400004, created on 1 April 2016	(41 pages)
22 Mar 2016	TM01	Termination of appointment of Julian Jose Nebreda Marquez as a director on 8 March 2016	(1 page)
09 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	(7 pages)
27 Oct 2015	CH01	Director's details changed for Julian Jose Nebreda Marquez on 27 October 2015	(2 pages)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(25 pages)

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