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CAUSEWAY WIND LIMITED

Company number NI611659

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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)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,084.9843 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2022	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 1,084.9843 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2022 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/12/2016.	View PDF Annual return made up to 12 March 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/12/2016. - link opens in a new window - 15 pages (15 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AP01	Appointment of Mr Edward Rudd as a director	View PDF Appointment of Mr Edward Rudd as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders ANNOTATION Second Filing a second filed AR01 was registered on 06/12/2016.	View PDF Annual return made up to 13 March 2013 with full list of shareholders ANNOTATION Second Filing a second filed AR01 was registered on 06/12/2016. - link opens in a new window - 42 pages (42 pages)
30 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 2,236.480	View PDF Statement of capital following an allotment of shares on 8 April 2013 GBP 2,236.480 - link opens in a new window - 8 pages (8 pages)
10 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jul 2013	SH02	Sub-division of shares on 12 March 2012	View PDF Sub-division of shares on 12 March 2012 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	AP01	Appointment of Mr Declan Joseph Brady as a director	View PDF Appointment of Mr Declan Joseph Brady as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CH03	Secretary's details changed for Mr Christopher Charles Caldwell on 10 April 2012	View PDF Secretary's details changed for Mr Christopher Charles Caldwell on 10 April 2012 - link opens in a new window - 1 page (1 page)
20 Nov 2012	AP01	Appointment of Mr Christopher Charles Caldwell as a director	View PDF Appointment of Mr Christopher Charles Caldwell as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	AD01	Registered office address changed from 44-46 Elmwood Avenue Belfast BT9 6AZ United Kingdom on 3 May 2012	View PDF Registered office address changed from 44-46 Elmwood Avenue Belfast BT9 6AZ United Kingdom on 3 May 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision;increase nominal capital;new share class. 12/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivision;increase nominal capital;new share class. 12/03/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
12 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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