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MPG SHINNY RD LTD

Company number NI606562

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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)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
16 Feb 2024 CERTNM Company name changed north power croaghan LTD\certificate issued on 16/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-20
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with updates
25 Apr 2023 PSC02 Notification of Mpg Wind Ltd as a person with significant control on 21 December 2022
25 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 25 April 2023
19 Jan 2023 SH02 Sub-division of shares on 21 December 2022
28 Dec 2022 AP01 Appointment of Mr Patrick Duggan as a director on 21 December 2022
28 Dec 2022 AD01 Registered office address changed from 11 Drumavoley Road Ballycastle Antrim BT54 6PG to 141 Camlough Road Carrickmore Omagh BT79 9BS on 28 December 2022
28 Dec 2022 TM01 Termination of appointment of Mary Therese Mchenry as a director on 21 December 2022
28 Dec 2022 TM01 Termination of appointment of Pearse Mchenry as a director on 21 December 2022
28 Dec 2022 TM01 Termination of appointment of Brendan Carey as a director on 21 December 2022
28 Dec 2022 TM01 Termination of appointment of Denis Mchenry as a director on 21 December 2022
28 Dec 2022 TM01 Termination of appointment of Margaret Carey as a director on 21 December 2022
28 Dec 2022 TM02 Termination of appointment of Pearse Mchenry as a secretary on 21 December 2022
28 Dec 2022 AP01 Appointment of Mr Eamonn Martin as a director on 21 December 2022
28 Dec 2022 AP01 Appointment of Mr Adrian Martin as a director on 21 December 2022
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2022 MR04 Satisfaction of charge NI6065620001 in full
16 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020