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SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED

Company number NI028387

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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)
14 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 25 pages (25 pages)
15 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	AP03	Appointment of Mr Martin James Heath as a secretary on 27 March 2019	View PDF Appointment of Mr Martin James Heath as a secretary on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	AD01	Registered office address changed from No 5 Willowbank Road Millbrook Industrial Estate Larne Co Antrim BT40 2SF to Unit 31, Killyhevlin Business Centre Unit 31, Killyhevlin Industrial Estate Enniskillen BT74 4EB on 20 February 2019	View PDF Registered office address changed from No 5 Willowbank Road Millbrook Industrial Estate Larne Co Antrim BT40 2SF to Unit 31, Killyhevlin Business Centre Unit 31, Killyhevlin Industrial Estate Enniskillen BT74 4EB on 20 February 2019 - link opens in a new window - 1 page (1 page)
03 May 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
11 Jan 2018	PSC05	Change of details for Gamesa Wind Uk Limited as a person with significant control on 11 August 2017	View PDF Change of details for Gamesa Wind Uk Limited as a person with significant control on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	View PDF Confirmation statement made on 30 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-27 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
11 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2016	TM01	Termination of appointment of Germán González Avecilla as a director on 4 April 2016	View PDF Termination of appointment of Germán González Avecilla as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AP01	Appointment of Mr Javier Arrizabalaga Alberdi as a director on 4 April 2016	View PDF Appointment of Mr Javier Arrizabalaga Alberdi as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 20,001	View PDF Statement of capital following an allotment of shares on 29 July 2015 GBP 20,001 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 20,000	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 20,000 - link opens in a new window - 4 pages (4 pages)

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