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CROCKBARAVALLY WIND FARM LTD

Company number NI608279

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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)
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
14 Jul 2020 AP01 Appointment of Mr Neil Andrew Forster as a director on 10 July 2020
06 Jul 2020 PSC05 Change of details for Crockbaravally Wind Holdco Limited as a person with significant control on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
18 Jun 2020 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020
18 Jun 2020 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020
20 May 2020 TM01 Termination of appointment of Liv Harder Miller as a director on 1 May 2020
05 May 2020 CS01 Confirmation statement made on 24 April 2020 with updates
21 Feb 2020 AD01 Registered office address changed from 138 University Street Belfast Northern Ireland BT7 1HJ Northern Ireland to 6B Upper Water Street Newry Co. Down BT34 1DJ on 21 February 2020
10 Jan 2020 AA Accounts for a small company made up to 31 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
24 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
01 Apr 2019 AP01 Appointment of Liv Harder Miller as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Roberto Castiglioni as a director on 29 March 2019
06 Jul 2018 AA Accounts for a small company made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
30 Aug 2017 PSC02 Notification of Crockbaravally Wind Holdco Limited as a person with significant control on 6 July 2017
11 Aug 2017 PSC07 Cessation of Agr Wind 15 Limited as a person with significant control on 6 July 2017
01 Aug 2017 AP01 Appointment of Mr Roberto Castiglioni as a director on 6 July 2017
01 Aug 2017 TM01 Termination of appointment of Konrad Aidan Aspinall as a director on 5 July 2017
01 Aug 2017 TM01 Termination of appointment of Oliver Josef Breidt as a director on 5 July 2017
04 Jul 2017 AA Accounts for a small company made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
23 Mar 2017 CH01 Director's details changed for Mr Jason Murphy on 13 March 2017