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SLIEVEGLASS WIND FARM LIMITED

Company number NI064568

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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)
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
07 Dec 2017 AA Full accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
19 Apr 2017 TM01 Termination of appointment of Anthony James Hegarty as a director on 13 April 2017
11 Apr 2017 CH01 Director's details changed for Mr David William Macartney on 10 April 2017
11 Nov 2016 CC04 Statement of company's objects
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016 AD01 Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland to Greenwood House 64 Newforge Lane Belfast Antrim BT9 5NF on 19 October 2016
19 Oct 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 March 2017
19 Oct 2016 TM01 Termination of appointment of Doreen Adassa Walker as a director on 14 October 2016
19 Oct 2016 TM01 Termination of appointment of Mark Constantine Lippa as a director on 14 October 2016
19 Oct 2016 TM02 Termination of appointment of Doreen Adassa Walker as a secretary on 14 October 2016
19 Oct 2016 AP03 Appointment of Mr Alwyn Whitford as a secretary on 14 October 2016
19 Oct 2016 AP01 Appointment of Mr David William Macartney as a director on 14 October 2016
19 Oct 2016 AP01 Appointment of Mr Anthony James Hegarty as a director on 14 October 2016
19 Oct 2016 AP01 Appointment of Mr Desmond Charles George as a director on 14 October 2016
19 Oct 2016 AP01 Appointment of Mr Peter James Gerald Baillie as a director on 14 October 2016
11 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
20 May 2016 AD01 Registered office address changed from Midtown Business Centre 25 Talbot Street Belfast BT1 2LD to Forsyth House Cromac Square Belfast BT2 8LA on 20 May 2016
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 100
25 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1