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HOLLYPARK FARM ENERGY LTD

Company number NI608978

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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)
09 Nov 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 10
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AD01 Registered office address changed from 103 Main Street Fivemiletown Co. Tyrone BT75 0PG Northern Ireland on 4 January 2013
21 Dec 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Timothy Armour Mcfarland on 12 December 2012
21 Dec 2012 CH01 Director's details changed for Reuben Armour Joseph Mcfarland on 12 December 2012
21 Dec 2012 CH01 Director's details changed for Joanne Caroline Mcfarland on 12 December 2012
08 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Nov 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
23 Sep 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
23 Sep 2011 TM01 Termination of appointment of Denise Redpath as a director
23 Sep 2011 AP01 Appointment of Reuben Armour Joseph Mcfarland as a director
23 Sep 2011 AP01 Appointment of Joanne Caroline Mcfarland as a director
23 Sep 2011 AP01 Appointment of Timothy Armour Mcfarland as a director
23 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 12/09/2011
12 Sep 2011 NEWINC Incorporation