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GLENWHERRY WIND

Company number NI070988

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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)
12 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Jun 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
27 Mar 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director appointed stephen robinson
27 Mar 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director appointed alex robinson
22 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
17 Aug 2011 CERTNM Company name changed glenwhirry wind LTD\certificate issued on 17/08/11
  • RES15 ‐ Change company name resolution on 2011-08-15
  • NM01 ‐ Change of name by resolution
11 Aug 2011 AP01 Appointment of Stephen Robinson as a director
  • ANNOTATION A second filed AP01 form (appointment of director stephen robinson) was registered on 27/03/2012
11 Aug 2011 AP01 Appointment of Alex Robinson as a director
  • ANNOTATION A second filed AP01 form (appointment of director alex robinson) was registered on 27/03/2012
11 Aug 2011 AD01 Registered office address changed from C/0 Tci Renewables Ltd Unit 2 the Old Throne Hospital 224 Whitewell Road Belfast BT36 7ES on 11 August 2011
11 Aug 2011 TM01 Termination of appointment of Bruce Hutt as a director
18 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
30 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
18 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Bruce John Alexander Hutt on 16 November 2009
26 Jun 2009 233(NI) Change of ARD
17 Nov 2008 296(NI) Change of dirs/sec
11 Nov 2008 NEWINC Incorporation