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NTR-WPL 2 LTD

Company number NI620295

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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)
02 Oct 2015	CH01	Director's details changed for Ms Rosheen Mcguckian on 7 September 2014	View PDF Director's details changed for Ms Rosheen Mcguckian on 7 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CH01	Director's details changed for Marie Joyce on 7 September 2014	View PDF Director's details changed for Marie Joyce on 7 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CH01	Director's details changed for Mr Arthur William Davidson on 7 September 2014	View PDF Director's details changed for Mr Arthur William Davidson on 7 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AD01	Registered office address changed from Hazelbank Mill 7 Hazelbank Road Lawrencetown County Armagh BT63 6DS to Hazelbank Mill, 7 Hazelbank Road Gilford Craigavon County Armagh BT63 6DS on 2 October 2015	View PDF Registered office address changed from Hazelbank Mill 7 Hazelbank Road Lawrencetown County Armagh BT63 6DS to Hazelbank Mill, 7 Hazelbank Road Gilford Craigavon County Armagh BT63 6DS on 2 October 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Micro company accounts made up to 31 March 2014	View PDF Micro company accounts made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 ANNOTATION Clarification a second filed AR01 annual return made up to 06/09/2014 was registered on 15/10/2015.	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100 ANNOTATION Clarification a second filed AR01 annual return made up to 06/09/2014 was registered on 15/10/2015. - link opens in a new window - 8 pages (8 pages)
28 Aug 2014	AA01	Previous accounting period shortened from 1 April 2014 to 31 March 2014	View PDF Previous accounting period shortened from 1 April 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	MR01	Registration of charge 6202950002	View PDF Registration of charge 6202950002 - link opens in a new window - 13 pages (13 pages)
27 Mar 2014	AP01	Appointment of Mr Arthur William Davidson as a director	View PDF Appointment of Mr Arthur William Davidson as a director - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	CERTNM	Company name changed tannagh moss wind LIMITED\certificate issued on 20/03/14 CONNOT ‐	View PDF Company name changed tannagh moss wind LIMITED\certificate issued on 20/03/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-02-07 - link opens in a new window - 1 page (1 page)
18 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 February 2014 GBP 101	View PDF Statement of capital following an allotment of shares on 7 February 2014 GBP 101 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	MR01	Registration of charge 6202950001	View PDF Registration of charge 6202950001 - link opens in a new window - 54 pages (54 pages)
05 Mar 2014	AP01	Appointment of Rosheen Mcguckian as a director	View PDF Appointment of Rosheen Mcguckian as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AP01	Appointment of Marie Joyce as a director	View PDF Appointment of Marie Joyce as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AP01	Appointment of Eamonn Medley as a director	View PDF Appointment of Eamonn Medley as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AA01	Current accounting period shortened from 30 September 2014 to 1 April 2014	View PDF Current accounting period shortened from 30 September 2014 to 1 April 2014 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AD01	Registered office address changed from 30B Gortin Road Omagh County Tyrone BT79 7HX Northern Ireland on 19 February 2014	View PDF Registered office address changed from 30B Gortin Road Omagh County Tyrone BT79 7HX Northern Ireland on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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