CROCKBARAVALLY WIND FARM LTD

Company number NI608279

Date	Type	Description	View / Download
26 Aug 2016	MA	Memorandum and Articles of Association	(20 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Company entering into facility agreement 18/08/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Aug 2016	MR01	Registration of charge NI6082790002, created on 18 August 2016	(46 pages)
23 Aug 2016	MR01	Registration of charge NI6082790003, created on 18 August 2016	(37 pages)
23 Aug 2016	MR01	Registration of charge NI6082790004, created on 18 August 2016	(9 pages)
23 Aug 2016	MR01	Registration of charge NI6082790001, created on 18 August 2016	(7 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 Jul 2016	AP03	Appointment of Jennifer Wright as a secretary on 22 June 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2	(7 pages)
18 Jan 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
15 Jan 2016	AD01	Registered office address changed from 1C Kilroot Business Park Larne Road Carrickfergus County Antrim BT38 7PR Northern Ireland to 138 University Street Belfast Northern Ireland BT7 1HJ on 15 January 2016	(1 page)
30 Sep 2015	TM01	Termination of appointment of Brett O'connor as a director on 18 August 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of a director	(1 page)
30 Sep 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 18 August 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Konrad Aidan Aspinall as a director on 18 August 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Oliver Josef Breidt as a director on 18 August 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Jason Murphy as a director on 18 August 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mr Sebastian James Speight as a director on 18 August 2015	(2 pages)
02 Jul 2015	AD01	Registered office address changed from C/O Tci Renewables Limited Unit 2, the Old Throne Hospital 244 Whitewell Road Newtownabbey County Antrim BT36 7EN to 1C Kilroot Business Park Larne Road Carrickfergus County Antrim BT38 7PR on 2 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Bruce John Alexander Hutt as a director on 8 June 2015	(1 page)
17 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
23 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2	(4 pages)
10 Mar 2015	AP01	Appointment of Mr Brett O'connor as a director on 10 March 2015	(2 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 2	(3 pages)
04 Mar 2014	AA	Full accounts made up to 30 September 2013	(11 pages)

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