POUNDBRIDGE GREEN LTD filing history - Find and update company information - GOV.UK

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POUNDBRIDGE GREEN LTD

Company number NI634751

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Mar 2016	AD01	Registered office address changed from 25 Knockburn Park Belfast BT5 7AY to 41-43 Waring Street Belfast BT1 2DY on 1 March 2016	View PDF Registered office address changed from 25 Knockburn Park Belfast BT5 7AY to 41-43 Waring Street Belfast BT1 2DY on 1 March 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AA01	Previous accounting period shortened from 30 November 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 November 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 30	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 30 - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	CERTNM	Company name changed rissmo energy LTD\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07	View PDF Company name changed rissmo energy LTD\certificate issued on 07/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-07 - link opens in a new window - 3 pages (3 pages)
07 Jan 2016	AP01	Appointment of Mr Richard Stephen Irwin as a director on 1 January 2016	View PDF Appointment of Mr Richard Stephen Irwin as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2016	TM01	Termination of appointment of Mohamad Mobarak as a director on 7 January 2016	View PDF Termination of appointment of Mohamad Mobarak as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-10 GBP 30 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-11-10 GBP 30 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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