CARN HILL WINDFARM LIMITED

Company number NI602158

Date	Type	Description	View / Download
25 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(4 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 16 February 2016	(22 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 16 February 2015	(22 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 16 February 2014	(22 pages)
09 Aug 2016	RP04AR01	Second filing of the annual return made up to 16 February 2013	(22 pages)
14 Mar 2016	AR01	Annual return Statement of capital on 2016-03-14 GBP 2 Statement of capital on 2016-08-09 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016.	(6 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
15 Jul 2015	AP01	Appointment of Mr Éamonn Mcgrath as a director on 8 July 2015	(2 pages)
29 May 2015	AD01	Registered office address changed from , 2nd Floor Princes Street 14 Clarendon Road, Belfast, Co Antrim, BT1 3BG to 2nd Floor Princes Dock 14 Clarendon Road Belfast BT1 3BG on 29 May 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016.	(5 pages)
10 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(11 pages)
02 Oct 2014	AD01	Registered office address changed from , PO Box BT1 3BG, 12B Clarendon Quay, Clarendon Dock, Belfast, Antrim to 2nd Floor Princes Dock 14 Clarendon Road Belfast BT1 3BG on 2 October 2014	(1 page)
01 Aug 2014	MR04	Satisfaction of charge 2 in full	(6 pages)
10 Jun 2014	MR01	Registration of charge 6021580003	(59 pages)
05 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016.	(5 pages)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
04 Oct 2013	AP01	Appointment of Mr Brendan Mcgrath as a director	(2 pages)
04 Oct 2013	AP03	Appointment of Mr Barry Gavin as a secretary	(1 page)
04 Oct 2013	AP01	Appointment of Mr Barry Gavin as a director	(2 pages)
04 Oct 2013	TM01	Termination of appointment of Hans Kettwig as a director	(1 page)
04 Oct 2013	TM01	Termination of appointment of Christof Buettner as a director	(1 page)
04 Oct 2013	TM02	Termination of appointment of Christof Buettner as a secretary	(1 page)
01 May 2013	AD01	Registered office address changed from , Arnott House 12/16 Bridge Street, Belfast, Northern Ireland, BT1 1LS, Northern Ireland on 1 May 2013	(1 page)
29 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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