TYRONE WIND ENERGY LTD

Company number NI048682

Date	Type	Description	View / Download
16 Aug 2017	AP01	Appointment of Mr Kevin Mccarthy as a director on 14 August 2017	(2 pages)
16 Aug 2017	AP03	Appointment of Mr Kevin Mccarthy as a secretary on 14 August 2017	(2 pages)
16 Aug 2017	TM02	Termination of appointment of Seamus Macrory as a secretary on 14 August 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Michael Rouse as a director on 14 August 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Gerald Meehan as a director on 14 August 2017	(1 page)
16 Aug 2017	TM01	Termination of appointment of Seamus Mac Rory as a director on 14 August 2017	(1 page)
16 Aug 2017	MR04	Satisfaction of charge NI0486820002 in full	(1 page)
16 Aug 2017	MR04	Satisfaction of charge NI0486820001 in full	(1 page)
17 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages)
12 May 2017	MR01	Registration of charge NI0486820002, created on 5 May 2017	(42 pages)
22 Mar 2017	RP04AP01	Second filing for the appointment of Gerald Meehan as a director	(5 pages)
30 Jan 2017	MA	Memorandum and Articles of Association	(14 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Jan 2017	CC01	Notice of Restriction on the Company's Articles	(2 pages)
04 Jan 2017	MR01	Registration of charge NI0486820001, created on 29 December 2016	(41 pages)
14 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 13/11/2016	(55 pages)
24 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 14/12/2016.	(8 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
12 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 November 2015	(22 pages)
30 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 12/04/2016.	(8 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 3	(6 pages)
31 Jul 2014	CH01	Director's details changed for Michael Rouse on 24 July 2014	(2 pages)
31 Jul 2014	CH01	Director's details changed for Mr Seamus Mac Rory on 24 July 2014	(2 pages)
31 Jul 2014	AD01	Registered office address changed from , 32 Forest Drive, Ballykelly, Limavady, County Londonderry, BT49 9QB, Northern Ireland to 16 Eden Terrace Strabane County Tyrone BT82 8EN on 31 July 2014	(1 page)

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