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Sse Airtricity Gas Supply (Ni) LTD

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Reports

Extended Company Report with Annual Accounts SSE AIRTRICITY GAS SUPPLY (NI) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 7, 2009)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AIRTRICITY GAS SUPPLY (NI) LIMITED
PHOENIX SUPPLY LIMITED

Details

Company type Private Limited Company
Company Number NI032810
Record last updated Friday, October 21, 2022 12:07:57 AM UTC
Postal Code BT2 7AQ

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Directors

Document Type Publication date Download link
Registry Jul 20, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 20, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 29, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 29, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 21, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 8, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 5, 2015 Annual return Annual return
Registry Oct 8, 2014 Change of registered office address Change of registered office address
Registry Sep 24, 2014 Change of registered office address 23032... Change of registered office address 23032...
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry May 21, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 7, 2014 Appointment of a woman Appointment of a woman
Registry Feb 4, 2014 Annual return Annual return
Registry Jan 31, 2014 Change of name certificate Change of name certificate
Registry Jan 31, 2014 Company name change Company name change
Financials Dec 4, 2013 Annual accounts Annual accounts
Registry Nov 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2013 Resignation of one Director Resignation of one Director
Registry Nov 29, 2013 Resignation of one Director 23032... Resignation of one Director 23032...
Registry Nov 29, 2013 Resignation of one Director Resignation of one Director
Registry Nov 29, 2013 Appointment of a man as Director and Group Managing Director, Retail Appointment of a man as Director and Group Managing Director, Retail
Registry Nov 28, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 2013 Change of particulars for director Change of particulars for director
Registry Aug 1, 2013 Change of particulars for director 23032... Change of particulars for director 23032...
Registry Jul 5, 2013 Change of particulars for director Change of particulars for director
Registry Jul 5, 2013 Change of particulars for director 23032... Change of particulars for director 23032...
Registry Feb 22, 2013 Annual return Annual return
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 25, 2012 Resignation of one Director Resignation of one Director
Registry Sep 11, 2012 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2012 Statement of companies objects Statement of companies objects
Registry Jul 20, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2012 Resignation of one Director Resignation of one Director
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Change of particulars for director Change of particulars for director
Registry Jun 28, 2012 Company name change Company name change
Registry Jun 28, 2012 Change of name certificate Change of name certificate
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2012 Change of registered office address Change of registered office address
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2012 Appointment of a man as Director 23032... Appointment of a man as Director 23032...
Registry Jun 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2012 Resignation of one Director Resignation of one Director
Registry Jun 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 22, 2012 Six appointments: 5 men and a woman,: 5 men and a woman Six appointments: 5 men and a woman,: 5 men and a woman
Registry Mar 8, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Mar 11, 2011 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Annual return Annual return
Registry Nov 19, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 7, 2009 Annual accounts Annual accounts
Registry Nov 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 1, 2009 Special/extra resolution Special/extra resolution
Registry Mar 1, 2009 Annual return shuttle Annual return shuttle
Registry Oct 27, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual accounts 23032... Annual accounts 23032...
Registry Oct 27, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 2008 Annual return shuttle Annual return shuttle
Registry Feb 2, 2008 Special/extra resolution Special/extra resolution
Registry Apr 19, 2007 Change of dirs/sec Change of dirs/sec
Registry Apr 19, 2007 Change of dirs/sec 23032... Change of dirs/sec 23032...
Registry Mar 29, 2007 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Feb 14, 2007 Annual return shuttle Annual return shuttle
Registry Feb 2, 2007 Annual accounts Annual accounts
Registry Feb 2, 2007 Special/extra resolution Special/extra resolution
Registry Feb 2, 2007 Up mem and arts Up mem and arts
Registry Jan 25, 2007 Change of dirs/sec Change of dirs/sec
Registry Jan 25, 2007 Change of dirs/sec 23032... Change of dirs/sec 23032...
Registry Jan 15, 2007 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Dec 22, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Nov 22, 2006 Cert change Cert change
Registry Nov 22, 2006 Resolution to change name Resolution to change name
Registry Mar 7, 2006 Annual accounts Annual accounts
Registry Feb 21, 2006 Annual return shuttle Annual return shuttle
Registry Feb 10, 2006 Change of dirs/sec Change of dirs/sec
Registry Feb 1, 2006 Change of dirs/sec 23032... Change of dirs/sec 23032...
Registry Feb 1, 2006 Change of dirs/sec Change of dirs/sec
Registry Jan 28, 2006 Change of dirs/sec 23032... Change of dirs/sec 23032...
Registry Jan 14, 2006 Change of dirs/sec Change of dirs/sec
Registry Jan 11, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 15, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 14, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 7, 2005 Annual return form Annual return form
Registry Mar 2, 2005 Change of dirs/sec Change of dirs/sec
Registry Mar 2, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 2, 2005 Change in sit reg add Change in sit reg add
Registry Mar 2, 2005 Change of dirs/sec Change of dirs/sec
Registry Mar 2, 2005 Change of dirs/sec 23032... Change of dirs/sec 23032...
Registry Mar 2, 2005 Change of dirs/sec Change of dirs/sec
Registry Dec 30, 2004 Resignation of one Deputy Secretary and one Director (a man) Resignation of one Deputy Secretary and one Director (a man)

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