About

Registered Number: NI059776
Date of Incorporation: 15/06/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: 8 Portmuck Road, Islandmagee, Larne, Co Antrim, BT40 3TW,

 

Founded in 2006, Islandmagee Energy Ltd are based in Co Antrim, it has a status of "Active". The company has 4 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TWEED, Judith Catherine 25 November 2017 - 1
ARMSTRONG, Gerard 15 June 2006 26 January 2007 1
CARGO, William James 21 April 2010 18 January 2012 1
HANNA, Anita 15 June 2006 26 January 2007 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
AP01 - Appointment of director 20 February 2020
CS01 - N/A 24 June 2019
PSC05 - N/A 20 June 2019
AA - Annual Accounts 01 March 2019
RESOLUTIONS - N/A 25 October 2018
TM01 - Termination of appointment of director 19 September 2018
AP01 - Appointment of director 04 September 2018
CS01 - N/A 05 July 2018
MR01 - N/A 02 July 2018
AA - Annual Accounts 02 May 2018
TM01 - Termination of appointment of director 25 January 2018
AD01 - Change of registered office address 18 December 2017
AP01 - Appointment of director 18 December 2017
TM01 - Termination of appointment of director 18 December 2017
TM02 - Termination of appointment of secretary 05 December 2017
CH01 - Change of particulars for director 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
TM01 - Termination of appointment of director 25 July 2017
AP01 - Appointment of director 25 July 2017
AP01 - Appointment of director 25 July 2017
TM01 - Termination of appointment of director 26 June 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 28 February 2017
RESOLUTIONS - N/A 11 October 2016
SH01 - Return of Allotment of shares 23 September 2016
AR01 - Annual Return 15 June 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 15 June 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 18 June 2015
RESOLUTIONS - N/A 11 June 2015
AP01 - Appointment of director 12 May 2015
TM01 - Termination of appointment of director 12 May 2015
AA - Annual Accounts 25 February 2015
TM01 - Termination of appointment of director 29 October 2014
AP01 - Appointment of director 29 October 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 27 March 2014
AP01 - Appointment of director 16 October 2013
AR01 - Annual Return 16 June 2013
AP01 - Appointment of director 26 April 2013
TM01 - Termination of appointment of director 19 April 2013
TM01 - Termination of appointment of director 19 April 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 04 July 2012
AD01 - Change of registered office address 03 May 2012
RESOLUTIONS - N/A 24 February 2012
AA - Annual Accounts 10 February 2012
TM01 - Termination of appointment of director 18 January 2012
CH01 - Change of particulars for director 20 September 2011
CH01 - Change of particulars for director 05 September 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AP01 - Appointment of director 14 May 2010
AP01 - Appointment of director 25 February 2010
SH01 - Return of Allotment of shares 25 February 2010
AA - Annual Accounts 21 November 2009
295(NI) - N/A 03 July 2009
UDM+A(NI) - N/A 03 July 2009
371S(NI) - N/A 03 July 2009
CERTC(NI) - N/A 23 June 2009
CNRES(NI) - N/A 23 June 2009
296(NI) - N/A 26 November 2008
296(NI) - N/A 26 November 2008
AC(NI) - N/A 21 November 2008
296(NI) - N/A 03 September 2008
371S(NI) - N/A 04 July 2008
AC(NI) - N/A 18 March 2008
296(NI) - N/A 12 March 2008
233(NI) - N/A 14 December 2007
371S(NI) - N/A 19 July 2007
296(NI) - N/A 12 February 2007
296(NI) - N/A 12 February 2007
296(NI) - N/A 12 February 2007
296(NI) - N/A 12 February 2007
296(NI) - N/A 12 February 2007
296(NI) - N/A 12 February 2007
UDM+A(NI) - N/A 31 January 2007
CNRES(NI) - N/A 30 January 2007
CERTC(NI) - N/A 30 January 2007
NEWINC - New incorporation documents 15 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.