- Company Overview for WIND NI POWER LIMITED (NI616227)
- Filing history for WIND NI POWER LIMITED (NI616227)
- People for WIND NI POWER LIMITED (NI616227)
- Charges for WIND NI POWER LIMITED (NI616227)
- More for WIND NI POWER LIMITED (NI616227)
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) |
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23 Aug 2019 | PSC07 | Cessation of Windni Limited as a person with significant control on 16 August 2019 | |
23 Aug 2019 | AP01 | Appointment of Mr Nicholas John Wood as a director on 16 August 2019 | |
23 Aug 2019 | TM01 | Termination of appointment of Colm Mcclean as a director on 16 August 2019 | |
23 Aug 2019 | TM01 | Termination of appointment of Jonathan Kenneth Barr as a director on 16 August 2019 | |
14 Aug 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
24 May 2019 | RP04CS01 | Second filing of Confirmation Statement dated 03/08/2018 | |
29 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
31 Oct 2018 | AD01 | Registered office address changed from 20 Upper Main Street Larne Antrim BT40 1SX to 37 Dargan Road Fortwilliam Business Park Belfast BT3 9LZ on 31 October 2018 | |
03 Aug 2018 | CS01 |
Confirmation statement made on 3 August 2018 with no updates
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29 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
07 Aug 2017 | CS01 | Confirmation statement made on 3 August 2017 with updates | |
15 May 2017 | SH02 | Sub-division of shares on 1 May 2017 | |
15 May 2017 | RESOLUTIONS |
Resolutions
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31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
03 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with no updates | |
26 Jul 2016 | CS01 | Confirmation statement made on 18 July 2016 with updates | |
01 Feb 2016 | CH01 | Director's details changed for Mr Colm Mcclean on 1 February 2016 | |
31 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
23 Jul 2015 | AR01 |
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
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20 Jan 2015 | AA01 | Current accounting period extended from 31 January 2015 to 30 April 2015 | |
09 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
28 Jul 2014 | AR01 |
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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18 Jul 2013 | AR01 |
Annual return made up to 18 July 2013 with full list of shareholders
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10 Jul 2013 | MR01 | Registration of charge 6162270001 | |
29 May 2013 | AP01 | Appointment of Mr Colm Mcclean as a director |