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WIND NI POWER LIMITED

Company number NI616227

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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)
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
  • ANNOTATION Clarification second filed CS01 registered 24/05/2019
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
  • RES13 ‐ Sub-division of shares 01/05/2017
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
  • GBP 1
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
  • GBP 1
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
10 Jul 2013 MR01 Registration of charge 6162270001
29 May 2013 AP01 Appointment of Mr Colm Mcclean as a director