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FAIR HEAD TIDAL ENERGY PARK LIMITED

Company number NI618259

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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)
19 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2023 DS01 Application to strike the company off the register
23 Nov 2023 TM01 Termination of appointment of David John Goldie as a director on 22 November 2023
12 Sep 2023 AA Micro company accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
13 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
18 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 7 May 2020
21 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/11/2020
05 Mar 2020 PSC01 Notification of Simon Mario De Pietro as a person with significant control on 23 January 2020
05 Mar 2020 PSC09 Withdrawal of a person with significant control statement on 5 March 2020
23 Jan 2020 TM01 Termination of appointment of Wim Biesemans as a director on 20 December 2019
23 Jan 2020 TM01 Termination of appointment of Ludo Kelchtermans as a director on 20 December 2019
23 Jan 2020 TM01 Termination of appointment of Alain Bernard as a director on 20 December 2019
21 Jan 2020 AD01 Registered office address changed from C/O Harvey & Co 19 Point Street Larne BT40 1HY Northern Ireland to 5 Willowbank Road Millbrook Larne BT40 2SF on 21 January 2020
18 Oct 2019 AA Micro company accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
17 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
20 Dec 2017 AD01 Registered office address changed from 19 Point Street Larne Co. Antrim BT40 1HY to C/O Harvey & Co 19 Point Street Larne BT40 1HY on 20 December 2017
18 Oct 2017 AA Micro company accounts made up to 31 December 2016