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SMULGEDON WINDFARM (EAST) LTD

Company number NI603284

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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)
10 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AP01	Appointment of Mr Brendan Mcgrath as a director	View PDF Appointment of Mr Brendan Mcgrath as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
12 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Feb 2012	TM01	Termination of appointment of Michael Denny as a director	View PDF Termination of appointment of Michael Denny as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	TM01	Termination of appointment of Matthias Schalper as a director	View PDF Termination of appointment of Matthias Schalper as a director - link opens in a new window - 1 page (1 page)
01 Feb 2012	AP01	Appointment of Mr Barry Gavin as a director	View PDF Appointment of Mr Barry Gavin as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 26 pages (26 pages)
27 Jun 2011	AD01	Registered office address changed from Science and Innovation Centre, University of Ulster, Coleraine, BT52 1SA United Kingdom on 27 June 2011	View PDF Registered office address changed from Science and Innovation Centre, University of Ulster, Coleraine, BT52 1SA United Kingdom on 27 June 2011 - link opens in a new window - 1 page (1 page)
31 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2011	CH01	Director's details changed for Mr Michael Denny on 27 May 2011	View PDF Director's details changed for Mr Michael Denny on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Current accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
09 Jul 2010	CERTNM	Company name changed smugledon windfarm LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-06-25	View PDF Company name changed smugledon windfarm LIMITED\certificate issued on 09/07/10 RES15 ‐ Change company name resolution on 2010-06-25 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AP01	Appointment of Mr Michael Denny as a director	View PDF Appointment of Mr Michael Denny as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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