-
CIRCLE K ENERGY LIMITED - 22 Callender Street, Belfast, BT1 5BU, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI012629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Callender Street
- Belfast
- BT1 5BU
- Northern Ireland 22 Callender Street, Belfast, BT1 5BU, Northern Ireland UK
Management
- Managing Directors
- LAWLOR, Gordon
- FOXTON, Ciara
- Company secretaries
- COSTELLO, Maria
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-03-09
- Age Of Company 1978-03-09 46 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Alain Bouchard
- Alimentation Couche-Tard Inc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOPAZ ENERGY LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2023-07-21
- Last Date: 2022-07-07
-
CIRCLE K ENERGY LIMITED Company Description
- CIRCLE K ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no NI012629. Its current trading status is "live". It was registered 1978-03-09. It was previously called TOPAZ ENERGY LIMITED. It has declared SIC or NACE codes as "46719". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-07.It can be contacted at 22 Callender Street .
Get CIRCLE K ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Circle K Energy Limited - 22 Callender Street, Belfast, BT1 5BU, Northern Ireland, United Kingdom
- 1978-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CIRCLE K ENERGY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-02-03) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-26) - AA
-
cessation-of-a-person-with-significant-control (2022-09-06) - PSC07
-
confirmation-statement-with-no-updates (2022-09-06) - CS01
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01
-
termination-director-company-with-name-termination-date (2021-05-14) - TM01
-
appoint-person-director-company-with-name-date (2021-05-14) - AP01
-
confirmation-statement-with-no-updates (2021-08-11) - CS01
-
accounts-with-accounts-type-full (2021-02-04) - AA
keyboard_arrow_right 2020
-
gazette-notice-compulsory (2020-10-27) - GAZ1
-
confirmation-statement-with-updates (2020-10-23) - CS01
-
accounts-with-accounts-type-full (2020-02-20) - AA
-
gazette-filings-brought-up-to-date (2020-10-28) - DISS40
-
capital-allotment-shares (2020-04-24) - SH01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-10) - CS01
-
termination-director-company-with-name-termination-date (2019-09-04) - TM01
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
-
appoint-person-director-company-with-name-date (2018-07-03) - AP01
-
termination-director-company-with-name-termination-date (2018-06-12) - TM01
-
accounts-with-accounts-type-full (2018-03-21) - AA
-
resolution (2018-02-19) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2018-07-19) - PSC01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-21) - AA
-
mortgage-satisfy-charge-full (2017-03-24) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01
-
confirmation-statement-with-updates (2017-08-01) - CS01
-
change-account-reference-date-company-previous-extended (2017-11-08) - AA01
-
change-person-director-company-with-change-date (2017-03-31) - CH01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-03-18) - TM01
-
accounts-with-accounts-type-full (2016-01-20) - AA
-
termination-secretary-company-with-name-termination-date (2016-03-18) - TM02
-
appoint-person-director-company-with-name-date (2016-03-18) - AP01
-
appoint-person-director-company-with-name-date (2016-04-27) - AP01
-
appoint-corporate-secretary-company-with-name-date (2016-03-18) - AP04
-
appoint-person-director-company-with-name-date (2016-04-28) - AP01
-
appoint-person-secretary-company-with-name-date (2016-04-27) - AP03
-
legacy (2016-11-01) - CS01
-
gazette-filings-brought-up-to-date (2016-10-29) - DISS40
-
gazette-notice-compulsory (2016-10-25) - GAZ1
-
termination-secretary-company-with-name-termination-date (2016-04-28) - TM02
-
termination-director-company-with-name-termination-date (2016-04-28) - TM01
-
change-person-director-company-with-change-date (2016-08-31) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
-
appoint-person-director-company-with-name-date (2015-05-22) - AP01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-03-31) - MR01
-
mortgage-satisfy-charge-full (2014-04-11) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
-
accounts-with-accounts-type-full (2014-12-23) - AA
-
termination-director-company-with-name-termination-date (2014-10-09) - TM01
-
appoint-person-director-company-with-name-date (2014-12-24) - AP01
-
termination-director-company-with-name-termination-date (2014-12-24) - TM01
-
mortgage-satisfy-charge-full (2014-07-11) - MR04
keyboard_arrow_right 2013
-
termination-director-company-with-name-termination-date (2013-12-27) - TM01
-
accounts-with-accounts-type-full (2013-12-19) - AA
-
appoint-person-director-company-with-name-date (2013-11-28) - AP01
-
mortgage-satisfy-charge-full (2013-11-28) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
-
accounts-with-accounts-type-full (2012-03-22) - AA
-
termination-director-company-with-name-termination-date (2012-02-14) - TM01
-
appoint-person-director-company-with-name-date (2012-02-14) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-02-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
-
accounts-with-accounts-type-full (2010-03-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-10-07) - MG02
-
legacy (2009-02-10) - 296(NI)
-
resolution (2009-02-22) - RESOLUTIONS
-
legacy (2009-03-24) - AC(NI)
-
legacy (2009-02-22) - UDM+A(NI)
-
legacy (2009-03-31) - 296(NI)
-
legacy (2009-08-01) - 371S(NI)
keyboard_arrow_right 2008
-
particulars-of-a-mortgage-charge (2008-09-12) - 402(NI)
-
legacy (2008-09-02) - AC(NI)
-
legacy (2008-07-21) - 371S(NI)
keyboard_arrow_right 2007
-
legacy (2007-07-25) - 371S(NI)
-
legacy (2007-08-02) - AC(NI)
-
legacy (2007-10-04) - 233(NI)
-
legacy (2007-08-02) - 233(NI)
keyboard_arrow_right 2006
-
particulars-of-a-mortgage-charge (2006-01-10) - 402(NI)
-
legacy (2006-01-18) - 296(NI)
-
legacy (2006-01-18) - 1656A(NI)
-
legacy (2006-01-18) - UDM+A(NI)
-
resolution (2006-01-18) - RESOLUTIONS
-
legacy (2006-01-26) - UDM+A(NI)
-
legacy (2006-10-08) - 296(NI)
-
legacy (2006-10-08) - 371S(NI)
-
legacy (2006-01-29) - 1656A(NI)
-
resolution (2006-01-29) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-07-01) - 296(NI)
-
legacy (2005-08-14) - 296(NI)
-
legacy (2005-08-16) - 371A(NI)
-
legacy (2005-07-03) - 296(NI)
-
particulars-of-a-mortgage-charge (2005-12-16) - 402(NI)
-
legacy (2005-12-19) - CERTC(NI)
-
legacy (2005-12-19) - CNRES(NI)
-
particulars-of-a-mortgage-charge (2005-12-20) - 402(NI)
-
legacy (2005-09-22) - AC(NI)
keyboard_arrow_right 2004
-
legacy (2004-10-20) - AC(NI)
-
legacy (2004-08-17) - 371A(NI)
-
legacy (2004-07-21) - 296(NI)
-
legacy (2004-01-22) - 296(NI)
keyboard_arrow_right 2003
-
legacy (2003-10-28) - AC(NI)
-
legacy (2003-09-01) - 371S(NI)
-
legacy (2003-09-01) - 296(NI)
-
legacy (2003-08-11) - 296(NI)
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 296(NI)
-
legacy (2002-01-16) - 371S(NI)
-
legacy (2002-10-18) - AC(NI)
-
legacy (2002-06-17) - AC(NI)
keyboard_arrow_right 2001
-
legacy (2001-06-06) - 296(NI)
-
legacy (2001-09-29) - 296(NI)
-
legacy (2001-08-28) - 296(NI)
keyboard_arrow_right 2000
-
legacy (2000-12-13) - AC(NI)
-
legacy (2000-11-09) - 296(NI)
-
legacy (2000-07-04) - 371S(NI)
keyboard_arrow_right 1999
-
legacy (1999-10-29) - AC(NI)
-
legacy (1999-09-28) - 296(NI)
-
legacy (1999-08-25) - AURES(NI)
-
legacy (1999-07-31) - 371S(NI)
-
legacy (1999-03-06) - 296(NI)
keyboard_arrow_right 1998
-
legacy (1998-01-01) - CNRES(NI)
-
legacy (1998-02-14) - UDM+A(NI)
-
legacy (1998-03-16) - 296(NI)
-
legacy (1998-07-06) - 296(NI)
-
legacy (1998-07-15) - 371S(NI)
-
legacy (1998-10-20) - AC(NI)
-
legacy (1998-12-29) - 296(NI)
keyboard_arrow_right 1997
-
resolution (1997-01-26) - RESOLUTIONS
-
legacy (1997-01-29) - UDART(NI)
-
legacy (1997-03-25) - 296(NI)
-
legacy (1997-10-28) - AC(NI)
-
legacy (1997-07-09) - 371S(NI)
keyboard_arrow_right 1996
-
legacy (1996-08-15) - AC(NI)
-
legacy (1996-10-09) - 371S(NI)
-
legacy (1996-10-25) - 296(NI)
keyboard_arrow_right 1995
-
legacy (1995-10-12) - AC(NI)
-
certificate-change-of-name-company (1995-01-01) - CERTNM
-
legacy (1995-11-01) - 296(NI)
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-05-03) - 296(NI)
-
legacy (1995-05-22) - 296(NI)
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-12) - UDM+A(NI)
-
legacy (1995-07-18) - 371S(NI)
-
legacy (1995-08-31) - 296(NI)
-
legacy (1995-06-01) - CNRES(NI)
keyboard_arrow_right 1994
-
legacy (1994-10-20) - AC(NI)
-
legacy (1994-10-06) - 295(NI)
-
legacy (1994-09-15) - 296(NI)
-
legacy (1994-08-26) - 371S(NI)
-
legacy (1994-01-22) - 296(NI)
keyboard_arrow_right 1993
-
legacy (1993-03-03) - 296(NI)
-
legacy (1993-03-18) - 296(NI)
-
legacy (1993-05-14) - 296(NI)
-
resolution (1993-08-04) - RESOLUTIONS
-
legacy (1993-09-24) - 296(NI)
-
legacy (1993-10-21) - AC(NI)
-
legacy (1993-07-28) - 371S(NI)
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 296(NI)
-
legacy (1992-01-20) - 296(NI)
-
legacy (1992-10-21) - 296(NI)
-
legacy (1992-07-20) - 371A(NI)
-
legacy (1992-07-20) - AC(NI)
keyboard_arrow_right 1991
-
legacy (1991-10-09) - AR(NI)
-
legacy (1991-08-20) - AC(NI)
-
legacy (1991-04-27) - 296(NI)
keyboard_arrow_right 1990
-
legacy (1990-09-17) - AR(NI)
-
legacy (1990-09-12) - AC(NI)
-
legacy (1990-08-11) - AR(NI)
-
legacy (1990-02-13) - 296(NI)
keyboard_arrow_right 1989
-
legacy (1989-01-10) - 296(NI)
-
legacy (1989-02-11) - 296(NI)
-
legacy (1989-02-25) - 296(NI)
-
legacy (1989-10-30) - AC(NI)
-
legacy (1989-11-04) - 296(NI)
keyboard_arrow_right 1988
-
legacy (1988-02-25) - 233-1(NI)
-
legacy (1988-04-07) - UDM+A(NI)
-
legacy (1988-04-07) - 296(NI)
-
legacy (1988-06-03) - AR(NI)
-
legacy (1988-09-30) - AR(NI)
-
legacy (1988-08-16) - 361(NI)
-
legacy (1988-08-16) - AR(NI)
-
legacy (1988-09-30) - AC(NI)
-
legacy (1988-12-01) - 296(NI)
-
legacy (1988-08-16) - 199(NI)
keyboard_arrow_right 1987
-
legacy (1987-02-14) - AR(NI)
-
legacy (1987-10-27) - 296(NI)
-
legacy (1987-11-03) - 233-1(NI)
-
legacy (1987-12-01) - 411A(NI)
-
resolution (1987-12-03) - RESOLUTIONS
-
legacy (1987-12-03) - UDART(NI)
keyboard_arrow_right 1986
-
legacy (1986-01-22) - AR(NI)
-
legacy (1986-02-28) - AC(NI)
keyboard_arrow_right 1985
-
legacy (1985-02-26) - AR(NI)
keyboard_arrow_right 1984
-
legacy (1984-08-08) - AC(NI)
-
legacy (1984-01-30) - AR(NI)
keyboard_arrow_right 1983
-
legacy (1983-02-07) - AR(NI)
keyboard_arrow_right 1982
-
legacy (1982-06-03) - A2(NI)
-
legacy (1982-01-21) - AR(NI)
keyboard_arrow_right 1981
-
legacy (1981-01-22) - AR(NI)
-
particulars-of-a-mortgage-charge (1981-10-09) - 402(NI)
keyboard_arrow_right 1980
-
legacy (1980-02-05) - AR(NI)
keyboard_arrow_right 1979
-
legacy (1979-02-14) - AR(NI)
keyboard_arrow_right 1978
-
legacy (1978-03-09) - MEM(NI)
-
legacy (1978-03-09) - ARTS(NI)
-
legacy (1978-03-09) - DECL(NI)
-
legacy (1978-03-09) - PUC1(NI)
-
legacy (1978-03-09) - SRO(NI)
-
legacy (1978-03-09) - DIRS(NI)
-
incorporation-company (1978-03-09) - NEWINC