Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
PSC05 |
Change of details for Abo Wind Ag as a person with significant control on 1 July 2024
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05 Sep 2024 |
AA |
Audited abridged accounts made up to 31 December 2023
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24 Jul 2024 |
TM01 |
Termination of appointment of Matthias Bockholt as a director on 24 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mrs Patricia Mcgrath as a director on 15 July 2024
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21 May 2024 |
CERTNM |
Company name changed abo wind N.I. LTD\certificate issued on 21/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-13
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08 Mar 2024 |
TM01 |
Termination of appointment of Tamasin Fraser as a director on 6 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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20 May 2022 |
AP01 |
Appointment of Mr Oliver Metten as a director on 20 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Andreas Hoellinger as a director on 20 May 2022
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16 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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17 Jan 2022 |
AP01 |
Appointment of Mr Mario Kellermann as a director on 12 January 2022
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24 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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05 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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14 May 2019 |
AD01 |
Registered office address changed from Unit 6 Balmoral Business Park Boucher Crescent Belfast Antrim BT12 6HU Northern Ireland to Unit 1 Wallace Studios Wallace Avenue Lisburn BT27 4AE on 14 May 2019
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26 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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15 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Apr 2018 |
AP01 |
Appointment of Mrs Tamasin Fraser as a director on 20 April 2018
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08 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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25 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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