Advanced company searchLink opens in new window

SMULGEDON WINDFARM (EAST) LTD

Company number NI603284

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 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
02 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
30 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-26
07 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 30 September 2019
05 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
24 Sep 2019 AP01 Appointment of Mr Ian Anthony Mark Jennison as a director on 11 September 2019
18 Sep 2019 AD01 Registered office address changed from C12 Rainey Street Magherafelt BT45 5AJ Northern Ireland to Unit C2 the Business Centre 80-82 Rainey Street Magherafelt BT45 5AJ on 18 September 2019
04 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
27 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
06 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
11 Sep 2018 AP01 Appointment of Mr Mark Robert Eprile as a director on 11 September 2018
16 Jul 2018 AUD Auditor's resignation
25 Jun 2018 PSC05 Change of details for R G Developments Limited as a person with significant control on 11 June 2018
13 Jun 2018 AD01 Registered office address changed from 42-46 Fountain Street Belfast BT1 5EF Northern Ireland to C12 Rainey Street Magherafelt BT45 5AJ on 13 June 2018
13 Jun 2018 AP01 Appointment of Mr Brian Paul Duffy as a director on 11 June 2018
13 Jun 2018 PSC02 Notification of R G Developments Limited as a person with significant control on 11 June 2018
13 Jun 2018 TM01 Termination of appointment of Michael O'sullivan as a director on 11 June 2018
13 Jun 2018 TM01 Termination of appointment of Shane Doherty as a director on 11 June 2018
13 Jun 2018 TM02 Termination of appointment of Fintan Neville as a secretary on 11 June 2018
13 Jun 2018 PSC07 Cessation of Gaelectric Holdings Plc as a person with significant control on 11 June 2018
11 May 2018 AD01 Registered office address changed from 2nd Floor Pricnes Dock 14 Clarendon Road Belfast BT1 3BG to 42-46 Fountain Street Belfast BT1 5EF on 11 May 2018
22 Mar 2018 TM01 Termination of appointment of Kevin Daly as a director on 9 March 2018
22 Mar 2018 TM01 Termination of appointment of Joe O'carroll as a director on 9 March 2018
11 Jan 2018 AA Full accounts made up to 31 March 2017