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BALLYNAGILLY WIND ENERGY LTD

Company number NI617177

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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)
11 Oct 2016	RP04AR01	Second filing of the annual return made up to 7 March 2016	View PDF Second filing of the annual return made up to 7 March 2016 - link opens in a new window - 32 pages (32 pages)
04 Jul 2016	TM01	Termination of appointment of John Keane as a director on 28 June 2016	View PDF Termination of appointment of John Keane as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 24 June 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AR01	Annual return Statement of capital on 2016-03-07 GBP 1 Statement of capital on 2016-10-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016.	View PDF Annual return Statement of capital on 2016-03-07 GBP 1 Statement of capital on 2016-10-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016. - link opens in a new window - 7 pages (7 pages)
04 Feb 2016	AD01	Registered office address changed from C/O Island Renewable Energy Limited 20 Adelaide Street Belfast BT2 8GD to 42-46 Fountain Street Belfast BT1 5EF on 4 February 2016	View PDF Registered office address changed from C/O Island Renewable Energy Limited 20 Adelaide Street Belfast BT2 8GD to 42-46 Fountain Street Belfast BT1 5EF on 4 February 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AP01	Appointment of Mr Tom O'brien as a director on 24 June 2015	View PDF Appointment of Mr Tom O'brien as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
15 Oct 2015	AP01	Appointment of Mr Ralf Rank as a director on 24 June 2015	View PDF Appointment of Mr Ralf Rank as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
22 May 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
16 Apr 2015	SH02	Sub-division of shares on 2 April 2015	View PDF Sub-division of shares on 2 April 2015 - link opens in a new window - 5 pages (5 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 02/04/2015	View PDF Resolutions RES13 ‐ Sub-division of shares 02/04/2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AD01	Registered office address changed from C/O Island Renewable Energy Limited 20 Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Island Renewable Energy Limited 20 Adelaide Street Belfast BT2 8GD on 30 March 2015	View PDF Registered office address changed from C/O Island Renewable Energy Limited 20 Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Island Renewable Energy Limited 20 Adelaide Street Belfast BT2 8GD on 30 March 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AD01	Registered office address changed from C/O Pinsent Masons Belfast Llp Soloist Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Island Renewable Energy Limited 20 Lanyon Place Belfast BT1 3LP on 18 February 2015	View PDF Registered office address changed from C/O Pinsent Masons Belfast Llp Soloist Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Island Renewable Energy Limited 20 Lanyon Place Belfast BT1 3LP on 18 February 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2014	AD01	Registered office address changed from C/O Pinsent Masons Belfast Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS to C/O Pinsent Masons Belfast Llp Soloist Lanyon Place Belfast BT1 3LP on 18 November 2014	View PDF Registered office address changed from C/O Pinsent Masons Belfast Llp Arnott House 12-16 Bridge Street Belfast BT1 1LS to C/O Pinsent Masons Belfast Llp Soloist Lanyon Place Belfast BT1 3LP on 18 November 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 May 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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