CRIGHSHANE WIND FARM LIMITED

Company number NI051392

Date	Type	Description	View / Download
14 Nov 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
05 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
03 Dec 2012	AP01	Appointment of Mr Mark Sandys as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Simon Ellis as a director	(1 page)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
07 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(5 pages)
20 Jun 2012	TM02	Termination of appointment of Siobhan Bailey as a secretary	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Siobhan Bailey as a director	(2 pages)
20 Jun 2012	AP03	Appointment of Alwyn Whitford as a secretary	(3 pages)
20 Jun 2012	AP01	Appointment of David Rocyn Rees as a director	(3 pages)
20 Jun 2012	AP01	Appointment of Mr Simon Richard Constable Ellis as a director	(3 pages)
10 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Dec 2011	AA	Full accounts made up to 31 March 2011	(26 pages)
17 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 August 2011	(22 pages)
08 Aug 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 05/08/2011 was registered on 17/08/2011	(10 pages)
20 Jul 2011	AD01	Registered office address changed from 120 Malone Road Belfast BT9 5HT on 20 July 2011	(1 page)
09 Dec 2010	AA	Full accounts made up to 31 March 2010	(20 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
04 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
06 Aug 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(4 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ That the directors should have the powers given by section 550 of the companies act 2006 to allot shares and to grant rights to subscribe for or to convert any security into shares. 18/01/2010	(2 pages)
04 Feb 2010	CC04	Statement of company's objects	(2 pages)
21 Dec 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
18 Nov 2009	CH01	Director's details changed for Peter James Gerald Baillie on 16 October 2009	(3 pages)

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