BRACKAGH QUARRY WINDFARM LIMITED

Company number NI607870

Date	Type	Description	View / Download
20 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
19 Jan 2016	TM02	Termination of appointment of David Edward Crockford as a secretary on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Stephen Booth as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of David Edward Crockford as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Neil Tracey Harris as a director on 21 December 2015	(1 page)
15 Jan 2016	AP01	Appointment of Mr Peter George Raftery as a director on 21 December 2015	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Stephen Booth as a director on 12 August 2015	(2 pages)
12 Jun 2015	AD01	Registered office address changed from Murray House Murray Street Belfast BT1 6DN Northern Ireland to C/O Carsons Mcdowell Llp . Murray House Murray Street Belfast BT1 6DN on 12 June 2015	(1 page)
11 Jun 2015	AD01	Registered office address changed from 38 Blackpark Road Toomebridge Antrim BT41 3SL to Murray House Murray Street Belfast BT1 6DN on 11 June 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Neil Kevin Ward as a director on 29 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Eunan Rafferty as a director on 29 May 2015	(1 page)
03 Jun 2015	AP01	Appointment of Mr Simon Thomas Wannop as a director on 2 June 2015	(2 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 100	(6 pages)
26 Mar 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
25 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	(6 pages)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
19 Mar 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
18 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(56 pages)
23 Aug 2011	AP03	Appointment of David Edward Crockford as a secretary	(8 pages)
23 Aug 2011	AP01	Appointment of Neil Tracey Harris as a director	(4 pages)
23 Aug 2011	AP01	Appointment of Mr David Edward Crockford as a director	(4 pages)

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