Companies House does not verify the accuracy of the information filed

SMULGEDON WINDFARM (EAST) LTD

Company number NI603284

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off
05 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
08 May 2024	TM01	Termination of appointment of Fraser George Marwick as a director on 6 May 2024	View PDF Termination of appointment of Fraser George Marwick as a director on 6 May 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	TM01	Termination of appointment of Mark Robert Eprile as a director on 7 October 2021	View PDF Termination of appointment of Mark Robert Eprile as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC02	Notification of Vertex Wind Ltd as a person with significant control on 7 October 2021	View PDF Notification of Vertex Wind Ltd as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AD01	Registered office address changed from Unit C2 the Business Centre 80-82 Rainey Street Magherafelt BT45 5AJ Northern Ireland to C/O Pinsent Masons Lanyon Place Belfast BT1 3LP on 8 December 2021	View PDF Registered office address changed from Unit C2 the Business Centre 80-82 Rainey Street Magherafelt BT45 5AJ Northern Ireland to C/O Pinsent Masons Lanyon Place Belfast BT1 3LP on 8 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr Michael Rouse as a director on 7 October 2021	View PDF Appointment of Mr Michael Rouse as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Ian Anthony Mark Jennison as a director on 7 October 2021	View PDF Termination of appointment of Ian Anthony Mark Jennison as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM01	Termination of appointment of Brian Paul Duffy as a director on 7 October 2021	View PDF Termination of appointment of Brian Paul Duffy as a director on 7 October 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr Fraser George Marwick as a director on 7 October 2021	View PDF Appointment of Mr Fraser George Marwick as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC07	Cessation of R G Developments Limited as a person with significant control on 7 October 2021	View PDF Cessation of R G Developments Limited as a person with significant control on 7 October 2021 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jul 2021	SH02	Sub-division of shares on 25 May 2021	View PDF Sub-division of shares on 25 May 2021 - link opens in a new window - 6 pages (6 pages)
16 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 2.01	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 2.01 - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 25/06/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 25/06/2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	SH02	Sub-division of shares on 25 June 2021	View PDF Sub-division of shares on 25 June 2021 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

SMULGEDON WINDFARM (EAST) LTD

Filter by category