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AIRTRICITY UK WINDFARM HOLDINGS LIMITED

Company number NI056471

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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)
21 Mar 2013 AP01 Appointment of Caoimhe Mary Giblin as a director
20 Mar 2013 TM01 Termination of appointment of Fraser Mcgregor Alexander as a director
19 Mar 2013 TM01 Termination of appointment of Stephen Wheeler as a director
19 Mar 2013 AP01 Appointment of Mrs Pamela Walsh as a director
12 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 March 2012
27 Jul 2012 CC04 Statement of company's objects
27 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
09 Dec 2011 AP03 Appointment of Lawrence John Vincent Donnelly as a secretary
08 Dec 2011 TM02 Termination of appointment of Crescent Trust Co as a secretary
07 Dec 2011 AA Full accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
31 Jan 2011 CH01 Director's details changed for Peter Symons Donaldson on 20 January 2011
05 Nov 2010 AP01 Appointment of Stephen Wheeler as a director
07 Sep 2010 AA Full accounts made up to 31 March 2010
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
23 Jan 2010 AA Full accounts made up to 31 March 2009
12 Dec 2009 CH01 Director's details changed for Paul Richard Smith on 6 October 2009
30 Sep 2009 371A(NI) 13/09/09 annual return form
28 Nov 2008 295(NI) Change in sit reg add
28 Nov 2008 AC(NI) 31/03/08 annual accts
28 Nov 2008 296(NI) Change of dirs/sec
06 Nov 2008 296(NI) Change of dirs/sec