FUTURE (WIND GEN) LIMITED

Company number NI606620

Date	Type	Description	View / Download
18 Sep 2019	AD01	Registered office address changed from 80-82 Rainey Street Magherafelt BT45 5AJ Northern Ireland to Unit C2 the Business Centre 80-82 Rainey Street Magherafelt BT45 5AJ on 18 September 2019	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(4 pages)
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
11 Sep 2019	PSC05	Change of details for Future Renewables Eco Plc as a person with significant control on 4 July 2019	(2 pages)
04 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-15	(3 pages)
04 Jul 2019	PSC02	Notification of Future Renewables Eco Plc as a person with significant control on 15 June 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Callender Street Properties (No.1) Ltd as a person with significant control on 15 June 2019	(1 page)
04 Jul 2019	AD01	Registered office address changed from 21 Douglas Road Glenwherry Ballymena BT42 4RG Northern Ireland to 80-82 Rainey Street Magherafelt BT45 5AJ on 4 July 2019	(1 page)
04 Jul 2019	PSC07	Cessation of Bhc Distributors Ltd as a person with significant control on 15 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Pearse Mchenry as a director on 15 March 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of James Mccullough as a director on 15 March 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Mark Eprile as a director on 15 March 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Brian Paul Duffy as a director on 15 June 2019	(2 pages)
05 Mar 2019	CH01	Director's details changed for Mr James Mccullough on 28 February 2019	(2 pages)
05 Mar 2019	AD01	Registered office address changed from 112 Rathkeel Road Broughshane Ballymena County Antrim BT42 4QE to 21 Douglas Road Glenwherry Ballymena BT42 4RG on 5 March 2019	(1 page)
14 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(10 pages) Download iXBRL
05 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
05 Sep 2018	PSC05	Change of details for Callender Street Properties (No.1) Ltd as a person with significant control on 1 September 2018	(2 pages)
05 Sep 2018	PSC05	Change of details for Bhc Distributors Ltd as a person with significant control on 1 September 2018	(2 pages)
29 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(4 pages)