BIN MOUNTAIN WINDFARM (N.I.) LIMITED

Company number NI048448

Date	Type	Description	View / Download
14 Jul 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
20 Mar 2014	SH19	Statement of capital on 20 March 2014 GBP 2	(4 pages)
20 Mar 2014	SH20	Statement by directors	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Mar 2014	CAP-SS	Solvency statement dated 03/03/14	(1 page)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 1	(3 pages)
12 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	(6 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
30 May 2013	AD01	Registered office address changed from the Innovation Centre Northern Ireland Science Park Queens Road, Queens Island Belfast BT3 9TD on 30 May 2013	(1 page)
24 May 2013	AUD	Auditor's resignation	(2 pages)
21 May 2013	AUD	Auditor's resignation	(2 pages)
18 Apr 2013	AP01	Appointment of Peter Mchale as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Mr Laurence Jon Fumagalli as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Mr Stephen Bernard Lilley as a director	(3 pages)
18 Apr 2013	AD01	Registered office address changed from 2Nd Floor 83-85 Great Victoria Street Belfast Northern Ireland BT2 7AF on 18 April 2013	(2 pages)
15 Apr 2013	AP04	Appointment of Heritage Administration Services Limited as a secretary	(3 pages)
28 Mar 2013	TM01	Termination of appointment of Stephen Wheeler as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Paul Smith as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Peter Donaldson as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Pamela Walsh as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Andrew Greer as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Lawrence Donnelly as a secretary	(1 page)
28 Mar 2013	TM01	Termination of appointment of Fraser Mcgregor Alexander as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Caoimhe Giblin as a director	(1 page)
22 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(10 pages)

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