EP BALLYLUMFORD LIMITED

Company number NI026040

Date	Type	Description	View / Download
18 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2	(7 pages)
13 Feb 2015	AP01	Appointment of Ms Carla Michelle Tully as a director on 27 January 2015	(2 pages)
13 Feb 2015	TM01	Termination of appointment of Mark Edward Miller as a director on 27 January 2015	(1 page)
12 Jan 2015	CH01	Director's details changed for Julian Jose Nebreda Marquez on 12 January 2015	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
09 Sep 2014	AP01	Appointment of Mr Ian Robert Luney as a director on 29 August 2014	(2 pages)
09 Sep 2014	TM01	Termination of appointment of Stefan Paul Unna as a director on 29 August 2014	(1 page)
19 Jun 2014	CC04	Statement of company's objects	(2 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Exercise power to authorise directors' conflicts of interest 01/05/2014	(32 pages)
14 Mar 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	(7 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Dividend declared and approved 24/12/2012	(2 pages)
14 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(7 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
15 Aug 2012	TM01	Termination of appointment of Lesley Hogg as a director	(1 page)
06 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
10 Feb 2012	AP03	Appointment of Julie Leeburn as a secretary	(2 pages)
10 Feb 2012	TM02	Termination of appointment of Paul Hutchinson as a secretary	(1 page)
06 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(8 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(54 pages)
28 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(8 pages)
02 Nov 2010	CERTNM	Company name changed premier power LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-10-28	(2 pages)
02 Nov 2010	CONNOT	Change of name notice	(2 pages)
27 Oct 2010	AP01	Appointment of Mr Stefan Paul Unna as a director	(2 pages)

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