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WINDTUR LTD

Company number NI622466

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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)
07 Feb 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
06 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
27 Dec 2022 AA Micro company accounts made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
20 Dec 2021 CH01 Director's details changed for Mr Thomas Roy Kelso on 20 December 2021
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 AP01 Appointment of Mr David Desmond Mcelrea as a director on 30 April 2021
11 May 2021 TM01 Termination of appointment of Patrick Forbes as a director on 30 April 2021
11 May 2021 TM01 Termination of appointment of Colm Mcgurk as a director on 30 April 2021
11 May 2021 PSC02 Notification of Bsi Wind Ltd as a person with significant control on 30 April 2021
11 May 2021 TM01 Termination of appointment of Brian Forbes as a director on 30 April 2021
11 May 2021 PSC07 Cessation of Colm Mcgurk as a person with significant control on 30 April 2021
11 May 2021 PSC07 Cessation of Patrick Forbes as a person with significant control on 30 April 2021
11 May 2021 AP01 Appointment of Mr Thomas Roy Kelso as a director on 30 April 2021
11 May 2021 AD01 Registered office address changed from 33 King Street Magherafelt Co. Derry BT45 6AR to 1 Davies Road Newtownstewart Omagh Co Tyrone BT78 4NH on 11 May 2021
02 Mar 2021 MR04 Satisfaction of charge NI6224660001 in full
02 Mar 2021 MR04 Satisfaction of charge NI6224660002 in full
23 Feb 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019