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ROCKSTOWN WIND LIMITED

Company number NI620222

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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 Mar 2021 TM01 Termination of appointment of Darryn Mallon as a director on 2 March 2021
11 Mar 2021 TM01 Termination of appointment of Thomas Roy Kelso as a director on 2 March 2021
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Oct 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
27 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
08 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
28 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 December 2016
20 Dec 2016 MA Memorandum and Articles of Association
20 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 26/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2016 CS01 Confirmation statement made on 4 September 2016 with updates
11 Nov 2016 MR01 Registration of charge NI6202220001, created on 3 November 2016
16 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) of articles of association disapplied 26/11/2015
16 Dec 2015 AD01 Registered office address changed from 16 Mount Charles Belfast BT7 1NZ to 1 Davies Road Newtownstewart Omagh County Tyrone BT78 4NH on 16 December 2015
03 Dec 2015 SH10 Particulars of variation of rights attached to shares
03 Dec 2015 SH08 Change of share class name or designation
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Dec 2015 AP01 Appointment of Mr David Desmond Mcelrea as a director on 2 December 2015
27 Nov 2015 AP01 Appointment of Mr Thomas Roy Kelso as a director on 26 November 2015
09 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100