Companies House does not verify the accuracy of the information filed

TAPPAGHAN WIND FARM (N.I.) LIMITED

Company number NI047999

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	SH19	Statement of capital on 30 December 2024 GBP 105.66	View PDF Statement of capital on 30 December 2024 GBP 105.66 - link opens in a new window - 5 pages (5 pages)
30 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Dec 2024	CAP-SS	Solvency Statement dated 10/12/24	View PDF Solvency Statement dated 10/12/24 - link opens in a new window - 1 page (1 page)
30 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation 01/11/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation 01/11/2024 - link opens in a new window - 1 page (1 page)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 1,056,637	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 1,056,637 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 01/11/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Capitalisation 01/11/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 May 2023	TM01	Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023	View PDF Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Mr Javier Serrano as a director on 1 May 2023	View PDF Appointment of Mr Javier Serrano as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	TM01	Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023	View PDF Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023	View PDF Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	CH01	Director's details changed for Mr Stephen Bernard Lilley on 20 August 2021	View PDF Director's details changed for Mr Stephen Bernard Lilley on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mr Laurence Jon Fumagalli on 20 August 2021	View PDF Director's details changed for Mr Laurence Jon Fumagalli on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH04	Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021	View PDF Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
01 Jul 2022	PSC05	Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022	View PDF Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Javier Francisco Serrano Alonso as a director on 13 May 2022	View PDF Termination of appointment of Javier Francisco Serrano Alonso as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mr Ramon Parra as a director on 13 May 2022	View PDF Appointment of Mr Ramon Parra as a director on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AD01	Registered office address changed from The Innovation Centre Unit 18 Queens Road Northern Ireland Science Park Belfast BT3 9DT to Unit 4, the Legacy Building Queens Road Belfast BT3 9DT on 20 August 2021	View PDF Registered office address changed from The Innovation Centre Unit 18 Queens Road Northern Ireland Science Park Belfast BT3 9DT to Unit 4, the Legacy Building Queens Road Belfast BT3 9DT on 20 August 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

TAPPAGHAN WIND FARM (N.I.) LIMITED

Filter by category