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LONG MOUNTAIN WIND FARM LIMITED

Company number NI069021

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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)
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
09 Dec 2016 AA Full accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 686,878
24 Mar 2016 TM01 Termination of appointment of Tom Gillen as a director on 24 March 2016
24 Mar 2016 TM01 Termination of appointment of Siobhan Patricia Bailey as a director on 24 March 2016
24 Mar 2016 AP01 Appointment of Mr David William Macartney as a director on 24 March 2016
24 Mar 2016 AP01 Appointment of Mr Anthony James Hegarty as a director on 24 March 2016
24 Mar 2016 AP01 Appointment of Mr Desmond Charles George as a director on 24 March 2016
24 Dec 2015 MR01 Registration of charge NI0690210001, created on 22 December 2015
08 Dec 2015 AA Full accounts made up to 31 March 2015
24 Nov 2015 CH01 Director's details changed for Mr Peter James Gerald Baillie on 20 November 2015
24 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 686,878
02 Dec 2014 AA Full accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 686,878
02 Dec 2013 AD01 Registered office address changed from Greenwood House 64 Newforge Lane Belfast Antrim BT9 5NF on 2 December 2013
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 686,878
22 Nov 2013 CC04 Statement of company's objects
22 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
21 Nov 2013 CC04 Statement of company's objects
21 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2013 AP03 Appointment of Alwyn Whitford as a secretary
11 Oct 2013 TM02 Termination of appointment of John Elliott as a secretary
11 Oct 2013 TM01 Termination of appointment of Alexandre Labouret as a director