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SLIEVE DIVENA WIND FARM LIMITED

Company number NI060982

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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)
29 Aug 2017 TM01 Termination of appointment of Scott Leitch Mackenzie as a director on 24 August 2017
29 Aug 2017 AP01 Appointment of Mr Javier Francisco Serrano Alonso as a director on 24 August 2017
29 Aug 2017 AP01 Appointment of Mr Stephen Bernard Lilley as a director on 24 August 2017
29 Aug 2017 AP01 Appointment of Mr Laurence Jon Fumagalli as a director on 24 August 2017
29 Aug 2017 AP04 Appointment of Heritage Administration Services Limited as a secretary on 24 August 2017
29 Aug 2017 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 24 August 2017
15 Aug 2017 RP04AP01 Second filing for the appointment of Michael Nagle as a director
15 Aug 2017 RP04AP01 Second filing for the appointment of Katerina Brown as a director
15 Aug 2017 RP04TM01 Second filing for the termination of Steven Neville Hardman as a director
15 Aug 2017 RP04TM01 Second filing for the termination of Eric Philippe Marianne Machiels as a director
15 Aug 2017 RP04TM01 Second filing for the termination of Paul Jonathan Gregson as a director
15 Aug 2017 RP04TM01 Second filing for the termination of Thomas Edward Hinton as a director
06 Jun 2017 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 10 May 2017
06 Jun 2017 AP01 Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017
  • ANNOTATION Clarification a second filed AP01 form was registered on 15/08/2017.
06 Jun 2017 AP01 Appointment of Katerina Brown as a director on 10 May 2017
  • ANNOTATION Clarification a second filed AP01 form was registered on 15/08/2017.
06 Jun 2017 TM02 Termination of appointment of Steven Neville Hardman as a secretary on 10 May 2017
24 May 2017 TM01 Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017
  • ANNOTATION Clarification a second filed TM01 form was registered on 15/08/2017.
24 May 2017 TM01 Termination of appointment of Steven Neville Hardman as a director on 10 May 2017
  • ANNOTATION Clarification a second filed TM01 form was registered on 15/08/2017.
24 May 2017 TM01 Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017
24 May 2017 TM01 Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017
  • ANNOTATION Clarification a second filed TM01 form was registered on 15/08/2017.
24 May 2017 TM01 Termination of appointment of Paul Jonathan Gregson as a director on 10 May 2017
  • ANNOTATION Clarification a second filed TM01 form was registered on 15/08/2017.
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
22 Dec 2016 AP03 Appointment of Steven Neville Hardman as a secretary on 21 December 2016
20 Dec 2016 AP01 Appointment of Mr Scott Mackenzie as a director on 19 December 2016
13 Dec 2016 TM02 Termination of appointment of Jacqueline Long as a secretary on 8 December 2016