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RYDER POINT WIND LIMITED

Company number 09353334

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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)
15 Aug 2024 CH01 Director's details changed for Mr John Francis Gillies Shields on 15 August 2024
15 Aug 2024 AA Accounts for a small company made up to 31 March 2024
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
03 Aug 2023 AA Accounts for a small company made up to 31 March 2023
13 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
06 Dec 2022 AA Accounts for a small company made up to 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
23 Aug 2021 AA Accounts for a small company made up to 31 March 2021
26 Mar 2021 AP01 Appointment of Mrs Ana-Katarina Hajduka Shields as a director on 26 March 2021
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
04 Aug 2020 AA Full accounts made up to 31 March 2020
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
06 Aug 2019 AA Accounts for a small company made up to 31 March 2019
03 May 2019 MR01 Registration of charge 093533340002, created on 30 April 2019
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
14 Aug 2018 AA Full accounts made up to 31 March 2018
15 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
06 Sep 2017 AA Full accounts made up to 31 March 2017
16 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
18 Sep 2016 AA Full accounts made up to 31 March 2016
08 Mar 2016 AP01 Appointment of Mr David Ag Shields as a director on 8 March 2016
18 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
16 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2015 AP01 Appointment of Mr Ian Gorbould as a director on 13 May 2015