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GORTFINBAR WINDFARM LIMITED

Company number NI055987

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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)
28 Jul 2015 AD01 Registered office address changed from Midtown Business Centre 25 Talbot Street Belfast BT1 2LD to Greenwood House 64 Newforge Lane Belfast BT9 5NF on 28 July 2015
28 Jul 2015 TM01 Termination of appointment of Doreen Adassa Walker as a director on 24 July 2015
28 Jul 2015 TM01 Termination of appointment of Mark Constantine Lippa as a director on 24 July 2015
28 Jul 2015 AP03 Appointment of Mr Alwyn Whitford as a secretary on 24 July 2015
  • ANNOTATION Clarification a second filed AP03 form (appointment of secretary alwyn whitford) was registered on 05/08/2015.
28 Jul 2015 TM02 Termination of appointment of Doreen Adassa Walker as a secretary on 24 July 2015
28 Jul 2015 AP01 Appointment of Mr Thomas Gillen as a director on 24 July 2015
  • ANNOTATION Clarification a second filed AP01 form (appointment of director thomas gillen) was registered on 05/08/2015.
28 Jul 2015 AP01 Appointment of Mr Peter James Gerald Baillie as a director on 24 July 2015
28 Jul 2015 AP01 Appointment of Mr Desmond Charles George as a director on 24 July 2015
28 Jul 2015 AP01 Appointment of Mr Anthony James Hegarty as a director on 24 July 2015
28 Jul 2015 AP01 Appointment of Mr David William Macartney as a director on 24 July 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 100
23 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
27 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
02 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
08 Mar 2011 AD01 Registered office address changed from Vincent & Beatty Solicitors Franklin House 10-12 Brunswick Street Belfast BT2 7GE on 8 March 2011
27 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
13 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
18 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
28 Jul 2009 371S(NI) 22/07/09 annual return shuttle
04 Feb 2009 AC(NI) 31/07/08 annual accts