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S & E WIND ENERGY LIMITED

Company number NI612154

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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)
07 Jul 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
18 Mar 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
24 Sep 2013 AP01 Appointment of Mr. Barry Meeke as a director
09 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
29 Nov 2012 CH01 Director's details changed for Mr David Hugh Rankin on 19 November 2012
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2012 TM01 Termination of appointment of Dorothy Kane as a director
24 Aug 2012 AP01 Appointment of Mr David Hugh Rankin as a director
24 Aug 2012 AD01 Registered office address changed from 138 University Street Belfast BT7 1HJ United Kingdom on 24 August 2012
24 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 14/08/2012
15 Aug 2012 CERTNM Company name changed donegore LIMITED\certificate issued on 15/08/12
  • RES15 ‐ Change company name resolution on 2012-08-15
  • NM01 ‐ Change of name by resolution
11 Apr 2012 NEWINC Incorporation