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JOULE GROUP HOLDINGS LIMITED

Company number NI665097

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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)
02 Apr 2024 AA Micro company accounts made up to 31 December 2023
12 Feb 2024 MR04 Satisfaction of charge NI6650970001 in full
12 Feb 2024 MR04 Satisfaction of charge NI6650970002 in full
12 Feb 2024 MR04 Satisfaction of charge NI6650970003 in full
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
08 May 2023 AA Micro company accounts made up to 31 December 2022
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
21 Feb 2023 SH02 Sub-division of shares on 10 February 2023
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares; company business 31/01/2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
20 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with updates
29 Jul 2022 AA Micro company accounts made up to 31 December 2021
24 Nov 2021 MA Memorandum and Articles of Association
24 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
05 Aug 2021 AA Micro company accounts made up to 31 December 2020
12 Apr 2021 AP01 Appointment of Mr Gordon Wilkinson as a director on 1 March 2021
26 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
26 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
02 Mar 2020 AD01 Registered office address changed from The City Factory 100 Patrick Street Londonderry BT48 7EL Northern Ireland to 1st Floor, Nw Transport Hub Duke Street Londonderry BT47 6DH on 2 March 2020
11 Feb 2020 PSC04 Change of details for Mr John Noone as a person with significant control on 20 December 2019
11 Feb 2020 PSC01 Notification of John Mccolgan as a person with significant control on 20 December 2019
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 0.01
11 Feb 2020 PSC01 Notification of John Noone as a person with significant control on 20 December 2019
11 Feb 2020 PSC07 Cessation of Joule Group International Ltd as a person with significant control on 20 December 2019