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SAINTFIELD WIND LTD

Company number NI634222

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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)
12 Mar 2021 AP01 Appointment of Mr Roger Skeldon as a director on 2 March 2021
12 Mar 2021 PSC07 Cessation of Bsi Wind Ltd as a person with significant control on 2 March 2021
12 Mar 2021 AP01 Appointment of Mr Edward William Mole as a director on 2 March 2021
12 Mar 2021 AP01 Appointment of Mr Stephen Richard Daniels as a director on 2 March 2021
12 Mar 2021 TM01 Termination of appointment of Thomas Kelso as a director on 2 March 2021
12 Mar 2021 TM01 Termination of appointment of Jozias Bettink as a director on 2 March 2021
28 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
20 Nov 2019 MA Memorandum and Articles of Association
14 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2019 MR01 Registration of charge NI6342220001, created on 5 November 2019
30 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
11 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
05 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
14 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)